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CALDERBURN LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CALDERBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00597216
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.15
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.11.04 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.04
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.09.05
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.29
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2005.02.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, PARKWOOD ESTATE, WELLS, SOMERSET, BA5 1UT
Form type: 287
Date: 2004.11.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
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RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 10/05/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/99
Form type: WRES07
Date: 1999.10.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.10.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.25
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ADOPT MEM AND ARTS 01/10/99
Form type: SRES01
Date: 1999.10.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.10.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.10.05
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.10.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 01/10/99
Form type: SRES02
Date: 1999.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, PETER STREET, BLACKBURN, LANCASHIRE, BB1 5LH
Form type: 287
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06

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Company directors and board members:

ALASTAIR CHARLES WATSON (current)
Secretary, DIRECTOR, 2004.05.31
BROAD OAK BURCHETTS GREEN LANE , BURCHETTS GREEN
SL6 3QW, BERKSHIRE
MARK BANWELL (current)
Director, MANAGING DIRECTOR, 2004.09.01
RECTORY FARMHOUSE 39 TOGHILL LANE , DOYNTON
BS30 5SY, SOUTH GLOUCESTERSHIRE
ALASTAIR CHARLES WATSON (current)
Director, 2004.05.31
BROAD OAK BURCHETTS GREEN LANE , BURCHETTS GREEN
SL6 3QW, BERKSHIRE
ANDREW DAVID ELIAS (resigned)
Secretary, 1999.08.17 - 2002.01.15
14 PEN Y DRE RHIWBINA , CARDIFF
CF14 6EP
DUNCAN VICTOR PAGET (resigned)
Secretary, COMPANY DIRECTOR, 2002.01.15 - 2004.05.31
MULBERRY HOUSE CHAPEL LANE, MINETY , MALMESBURY
SN16 9QJ, WILTSHIRE
GERARD PRIEST (resigned)
Secretary, 1992.05.10 - 1999.06.07
9 HEIGHTSIDE AVENUE NEWCHURCH , ROSSENDALE
BB4 9HA, LANCASHIRE
ANTHONY CHRISTOPHER TAYLOR (resigned)
Secretary, 1999.06.07 - 1999.08.17
WYNFRITH 8 CHURCH AVENUE PENWORTHAM , PRESTON
PR1 0AH, LANCASHIRE
ANTHONY MARTIN BARRY (resigned)
Director, COMPANY DIRECTOR, 1998.08.24 - 1999.06.01
16 HITCH LOWES CHELFORD , MACCLESFIELD
SK11 9SR, CHESHIRE
WILLIAM KEITH BENNETT (resigned)
Director, 1992.05.10 - 1996.08.05
11 DOVEDALE DRIVE , BURNLEY
BB12 8XD, LANCASHIRE
JAMES MICHAEL BLYTH CURRIE (resigned)
Director, 1992.05.10 - 1996.04.30
THE OLD RECTORY UPPER WOOLHAMPTON , READING
RG7 5TA, BERKS
OLIVER JOHN CHAPPLE (resigned)
Director, BUSINESS EXECUTIVE, 1995.11.08 - 1999.08.17
HEATHER LODGE UPPER MILTON , CHIPPING NORTON
OX7 6EX, OXFORDSHIRE
EDWARD CORY (resigned)
Director, COMPANY DIRECTOR, 1994.02.28 - 1997.03.31
FIRST HOUSE WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
FRIEDRICH WILHELM DAUPHIN (resigned)
Director, 1992.05.10 - 1999.08.17
8 GARTEN STRASSE OFFENHAUSEN , BEI NURNBERG
91238
GERMANY
JOHN JAMES ENSALL (resigned)
Director, 1999.08.17 - 2004.05.28
CREEK COTTAGE 13A SALTERNS LANE , HAYLING ISLAND
PO11 9PH, HAMPSHIRE
MICHAEL CHARLES HALLMARK (resigned)
Director, 1992.05.10 - 1995.11.08
HEYHURST FARM OLD CLITHEROE DUTTON , RIBCHESTER
PR3, LANCS
BRENT AUSTIN MARSHALL (resigned)
Director, 1999.08.17 - 2001.05.11
MONTROSE LODGE WESTON LANE , BATH
BA1 4AA
ANTHONY JOSEPH MCCANN (resigned)
Director, 1999.08.17 - 2003.05.30
12 PHILLIMORE GARDENS , LONDON
W8 7QD
MICHAEL CHRISTOPHER MCGOWAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.30 - 1998.03.31
804 BLOCK A LA HACIENDA 31 MT KELLETT ROAD THE PEAK , HONG KONG
CHRISTOPHER MARK MOORE (resigned)
Director, COMPANY DIRECTOR, 1995.11.08 - 1999.08.17
THORNBOROUGH GROUNDS BOURTON , BUCKINGHAM
MK18 2AB, BUCKINGHAMSHIRE
ANDREW SQUIRE MOSELEY (resigned)
Director, 1992.05.10 - 1993.06.30
THE DOWER HOUSE DAGLINGWORTH , CIRENCESTER
GL7 2AQ, GLOS
DUNCAN VICTOR PAGET (resigned)
Director, COMPANY DIRECTOR, 2002.01.15 - 2004.05.31
MULBERRY HOUSE CHAPEL LANE, MINETY , MALMESBURY
SN16 9QJ, WILTSHIRE
RONALD CHARLES PEAGRAM (resigned)
Director, 1992.05.10 - 1996.04.30
MORNING SIDE 7 THE WILLOWS MELLOR BROOK , BLACKBURN
BB2 7PX
GERARD PRIEST (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1992.05.10 - 1995.11.08
9 HEIGHTSIDE AVENUE NEWCHURCH , ROSSENDALE
BB4 9HA, LANCASHIRE
DAVID CHARLES RIGBY (resigned)
Director, 1992.05.10 - 1994.01.31
DRAYTON HOUSE GEORGE LANE READ , PADIHAM
BB12 7RQ, LANCASHIRE
PAUL MICHAEL SIMPSON (resigned)
Director, 1992.05.10 - 1994.05.31
CHURCH BARN HAWLING , CHELTENHAM
GL54 5TA, GLOUCESTERSHIRE
ANTHONY CHRISTOPHER TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1996.08.05 - 1999.08.17
WYNFRITH 8 CHURCH AVENUE PENWORTHAM , PRESTON
PR1 0AH, LANCASHIRE
STEPHEN GEORGE THOMSON (resigned)
Director, COMPANY DIRECTOR, 1996.08.05 - 1998.06.24
173 NEWMARKET ROAD , NORWICH
NR4 6AP, NORFOLK
ALEC WADDICOR (resigned)
Director, 1992.05.10 - 1996.08.05
NORTH DEAN BLACK BECK WOODS STORRS , BOWNESS ON WINDERMERE
LA23, CUMBRIA
JOHN ROBERT WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1993.12.30 - 2002.07.12
32 HIGHDOWN COURT VARNDEAN DRIVE PRESTON PARK , BRIGHTON
BN1 6TF, EAST SUSSEX

Companies near to CALDERBURN ltd.

Information about the Private Limited Company CALDERBURN 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: 2016.05.19. Reload the data