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JOHN CALVERT (ELECTRICAL) LIMITED

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

Company details

60 CHURCH STREET, SEAHAM, CO.DURHAM, SR7 7HF

JOHN CALVERT (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00532674
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77299 - Renting and leasing of other personal and household goods
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.02.22
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1976.07.06
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1978.05.09
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1997.12.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1040
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL SPAVIN LAWSON CALVERT
Form type: AP01
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED MR JOHN PAUL CALVERT
Form type: AP01
Date: 2014.02.06
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPAVIN CALVERT / 20/06/2011
Form type: CH01
Date: 2011.06.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPAVIN CALVERT / 20/06/2010
Form type: CH01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL CALVERT / 20/06/2010
Form type: CH03
Date: 2010.07.06
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.02.13
Child documents:
Document type: ANNOTATION
Date: 2009.02.13
Form type: RES01
Document description: ADOPT ARTICLES 19/01/2009
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
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£ IC 2080/1040, 20/12/04, £ SR [email protected]=1040
Form type: 169
Date: 2005.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29

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Company directors and board members:

JOHN PAUL CALVERT (current)
Secretary, DIRECTOR, 2004.12.20
60 CHURCH STREET SEAHAM , CO.DURHAM
SR7 7HF
JOHN PAUL CALVERT (current)
Director, COMPANY DIRECTOR, 2014.02.05
60 CHURCH STREET SEAHAM , CO.DURHAM
SR7 7HF
JOHN SPAVIN CALVERT (current)
Director, COMPANY DIRECTOR, 1991.06.20
60 CHURCH STREET SEAHAM , CO.DURHAM
SR7 7HF
MICHAEL SPAVIN LAWSON CALVERT (current)
Director, COMPANY DIRECTOR, 2014.02.05
60 CHURCH STREET SEAHAM , CO.DURHAM
SR7 7HF
LYDIA CALVERT (resigned)
Secretary, 1991.06.20 - 1994.09.22
6 SPRINGFIELD CRESCENT , SEAHAM
SR7 7SU, COUNTY DURHAM
ROY NORMAN NEVILLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.09.22 - 2004.12.20
113 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR2 9HN, TYNE & WEAR
JOHN CALVERT (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.20 - 1999.03.01
6 SPRINGFIELD CRESCENT , SEAHAM
SR7 7SU, COUNTY DURHAM
LYDIA CALVERT (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2001.10.30
6 SPRINGFIELD CRESCENT , SEAHAM
SR7 7SU, COUNTY DURHAM
ROY NORMAN NEVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 2004.12.20
113 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR2 9HN, TYNE & WEAR

Companies near to JOHN CALVERT (ELECTRICAL) ltd.

Information about the Private Limited Company JOHN CALVERT (ELECTRICAL) 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: 2016.05.15. Reload the data