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CALIGRAVING LIMITED

Learn more about CALIGRAVING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL WAY, THETFORD, NORFOLK, IP24 1HP

CALIGRAVING LIMITED on the map

Company type: Private Limited Company
Company number: 00570619
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 0

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.17
Document being scanned
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.04.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JEAN MAKINGS / 20/12/2012
Form type: CH01
Date: 2013.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MAKINGS / 20/12/2012
Form type: CH01
Date: 2013.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM MAKINGS / 31/12/2010
Form type: CH01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MAKINGS / 31/12/2010
Form type: CH01
Date: 2011.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JEAN MAKINGS / 31/12/2010
Form type: CH01
Date: 2011.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE JEAN MAKINGS / 31/12/2010
Form type: CH03
Date: 2011.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.02

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Company directors and board members:

CAROLE JEAN MAKINGS (current)
Secretary, 1991.12.31
BRUNEL WAY THETFORD , NORFOLK
IP24 1HP
CAROLE JEAN MAKINGS (current)
Director, COMPANY DIRECTOR, 1991.12.31
BRUNEL WAY THETFORD , NORFOLK
IP24 1HP
OLIVER WILLIAM MAKINGS (current)
Director, PRINTING COMPANY DIRECTOR, 1994.12.22
BRUNEL WAY THETFORD , NORFOLK
IP24 1HP
PETER WILLIAM MAKINGS (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
BRUNEL WAY THETFORD , NORFOLK
IP24 1HP
MICHAEL JOSEPH EGAN (resigned)
Director, PRINTER, 1991.12.31 - 2002.04.26
52 NUNNERY DRIVE , THETFORD
IP24 3EN, NORFOLK

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Information about the Private Limited Company CALIGRAVING 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: 2016.05.17. Reload the data