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CALDWELL HARDWARE (UK) LIMITED

Learn more about CALDWELL HARDWARE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2RQ

CALDWELL HARDWARE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00517067
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.12
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.10.01

List of company documents:

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DIRECTOR APPOINTED MR DAVID WALKER
Form type: AP01
Date: 2016.04.12
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SECRETARY APPOINTED MR MARTIN JOHN COOK
Form type: AP03
Date: 2016.02.25
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DIRECTOR APPOINTED MR MARTIN JOHN COOK
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, SECRETARY ROBERT LELIO
Form type: TM02
Date: 2016.02.24
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 17000
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ADOPT ARTICLES 31/12/2015
Form type: RES01
Date: 2016.02.01
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DIRECTOR APPOINTED MR ROBERT LELIO
Form type: AP01
Date: 2016.01.25
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DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ
Form type: AP01
Date: 2016.01.25
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SECRETARY APPOINTED MR ROBERT LELIO
Form type: AP03
Date: 2016.01.25
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APPOINTMENT TERMINATED, SECRETARY KEVIN ALLEN
Form type: TM02
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN REEDER
Form type: TM01
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005170670003
Form type: MR01
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACAULAY
Form type: TM01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR ERIC MERTZ
Form type: TM01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHRIES
Form type: TM01
Date: 2015.05.15
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SECRETARY APPOINTED MR KEVIN MICHAEL ALLEN
Form type: AP03
Date: 2015.03.18
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DIRECTOR APPOINTED MR KEVIN MICHAEL ALLEN
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY JOHN REEDER
Form type: TM02
Date: 2015.03.18
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SECRETARY APPOINTED MR JOHN REEDER
Form type: AP03
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES
Form type: TM01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOUCHER
Form type: TM01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BOUCHER
Form type: TM01
Date: 2015.02.23
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APPOINTMENT TERMINATED, SECRETARY ARTHUR JONES
Form type: TM02
Date: 2015.02.23
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR APPOINTED MR ARTHUR ROBERT JONES
Form type: AP01
Date: 2014.01.15
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DIRECTOR APPOINTED MR JOHN REEDER
Form type: AP01
Date: 2013.12.11
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SECRETARY APPOINTED MR ARTHUR ROBERT JONES
Form type: AP03
Date: 2013.11.04
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR MACAULAY
Form type: TM02
Date: 2013.11.04
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SECRETARY APPOINTED MR ALISTAIR JOHN MACAULAY
Form type: AP03
Date: 2013.11.04
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APPOINTMENT TERMINATED, SECRETARY RYSZARD PROCINSKI
Form type: TM02
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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ADOPT ARTICLES 24/09/2013
Form type: RES01
Date: 2013.10.03
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLEN BOUCHER / 07/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM MERTZ / 07/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUCHER / 07/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MACAULAY / 07/06/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MR RYSZARD JOZEF PROCINSKI / 07/06/2010
Form type: CH03
Date: 2010.06.16
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DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ
Form type: AP01
Date: 2010.05.06
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DIRECTOR APPOINTED MR ROBERT JOHN HUMPHRIES
Form type: AP01
Date: 2010.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR CYPHER
Form type: 288b
Date: 2009.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ISON
Form type: 288b
Date: 2008.05.22
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APPOINTMENT TERMINATED SECRETARY MICHAEL ISON
Form type: 288b
Date: 2008.03.18
£2.95
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SECRETARY APPOINTED MR RYSZARD JOSEF PROCINSKI
Form type: 288a
Date: 2008.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08

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Company directors and board members:

MARTIN JOHN COOK (current)
Secretary, 2016.02.22
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
MARTIN JOHN COOK (current)
Director, FINANCE DIRECTOR, 2016.02.22
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
ROBERT LELIO (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.14
THE CALDWELL MANUFACTURING COMPANY 2605 MANITOU RO , ROCHESTER
14624, NEW YORK
USA
ERIC WILLIAM MERTZ (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.01.14
THE CALDWELL MANUFACTURING COMPANY 2605 MANITOU RO , ROCHESTER
14624, NEW YORK
USA
DAVID WALKER (current)
Director, MANAGING DIRECTOR, 2016.04.11
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
KEVIN MICHAEL ALLEN (resigned)
Secretary, 2015.03.16 - 2016.01.14
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
MICHAEL PAUL ISON (resigned)
Secretary, EXECUTIVE, 1991.06.07 - 2008.03.18
17 CLOVER WAY ELIOT GARDENS , BEDWORTH
CV12 0GX, WARWICKSHIRE
ARTHUR ROBERT JONES (resigned)
Secretary, 2013.10.21 - 2015.02.18
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
ROBERT LELIO (resigned)
Secretary, 2016.01.14 - 2016.02.22
THE CALDWELL MANUFACTURING COMPANY 2605 MANITOU RO , ROCHESTER
14624, NEW YORK
USA
ALISTAIR JOHN MACAULAY (resigned)
Secretary, 2013.09.24 - 2013.10.21
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
RYSZARD JOZEF PROCINSKI (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.03.18 - 2013.09.24
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
JOHN REEDER (resigned)
Secretary, 2015.02.18 - 2015.03.16
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
KEVIN MICHAEL ALLEN (resigned)
Director, ACCOUNTANT, 2015.03.16 - 2016.01.14
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
EDWARD LORING BELCHER (resigned)
Director, EXECUTIVE, 1991.06.07 - 1997.10.25
3018 EAST AVENUE ROCHESTER NY 14610 ,
FOREIGN
USA
GAIL BELCHER (resigned)
Director, EXECUTIVE, 1991.06.07 - 1993.06.16
3018 EAST AVENUE ROCHESTER NY 14610 ,
FOREIGN
USA
ALAN CLARENCE BOUCHER (resigned)
Director, EXECUTIVE, 1991.06.07 - 1993.06.16
10 CREAKDALE LANE ROCHESTER NY 14610 ,
FOREIGN
USA
EDWARD ALLEN BOUCHER (resigned)
Director, VICE PRESIDENT, 1993.06.16 - 2015.02.18
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
JAMES BOUCHER (resigned)
Director, VICE PRESIDENT, 1993.06.16 - 2015.02.18
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
MARTIN BRIDGEWATER (resigned)
Director, EXECUTIVE, 1991.06.07 - 1994.05.01
2 HIGHLAND ROAD CHARLTON KINGS , CHELTENHAM
GL53 9LT, GLOUCESTERSHIRE
VICTOR JOSEPH CYPHER (resigned)
Director, EXECUTIVE, 1991.06.07 - 2009.05.13
14 CHARTER OAKS , PITTSFORD NY 14534
USA
ROBERT JOHN HUMPHRIES (resigned)
Director, SALES AND MARKETING DIRECTOR, 2010.05.01 - 2015.05.12
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
MICHAEL PAUL ISON (resigned)
Director, EXECUTIVE, 1991.06.07 - 2008.05.21
17 CLOVER WAY ELIOT GARDENS , BEDWORTH
CV12 0GX, WARWICKSHIRE
ARTHUR ROBERT JONES (resigned)
Director, ACCOUNTANT, 2014.01.01 - 2015.02.18
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
ALISTAIR JOHN MACAULAY (resigned)
Director, EXECUTIVE, 1991.06.07 - 2015.05.12
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
ERIC WILLIAM MERTZ (resigned)
Director, PRESIDENT AND CEO, 2010.05.01 - 2015.05.12
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
JOHN REEDER (resigned)
Director, 2013.12.01 - 2015.12.22
HERALD WAY BINLEY INDUSTRIAL ESTATE , COVENTRY
CV3 2RQ, WEST MIDLANDS
ROBERT ALEXANDER WOLTERS (resigned)
Director, EXECUTIVE, 1991.06.07 - 2003.10.01
RINGVAARTZIJDE 38 1431 AALSMEER ,
FOREIGN
HOLLAND

Companies near to CALDWELL HARDWARE (UK) ltd.

Information about the Private Limited Company CALDWELL HARDWARE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data