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PAVITT CALDER & ACRE LIMITED

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

Company details

GREAT CENTRAL HOUSE, STATION APPROACH, SOUTH RUISLIP, MIDDLESEX HA4 OJA

PAVITT CALDER & ACRE LIMITED on the map

Company type: Private Limited Company
Company number: 00855504
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 1992.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.20
documents available: 1

Mortgages:

PARCELS & GENERAL ASSURANCE ASSOCIATION LTD
LEGAL CHARGE AND MORTGAGE - Outstanding on 1973.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.04.28 Receiver Appointed
HENRY CALDER
DEBENTURE - Outstanding on 1992.06.04 Receiver Appointed
HALFON ASSOCIATES
DEBENTURE - Outstanding on 1992.06.12 Receiver Appointed
HENRY CALDER
DEBENTURE - Outstanding on 1993.01.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.07.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/93 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, A 12-19 NEW COVENT GARDEN MARKET, BATTERSEA, LONDON, SW8 5EE
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PAVITT,STEWARD AND CALDER LIMITE, D, CERTIFICATE ISSUED ON 06/07/92
Form type: CERTNM
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
BANK AUTHORISATION 29/11/91
Form type: SRES13
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.29

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Company directors and board members:

MICHAEL HAWKES (dissolve)
Secretary, 1991.06.20
10 TIMBERLING GARDENS SANDERSTEAD , SOUTH CROYDON
CR2 0AW, SURREY
HENRY CALDER (dissolve)
Director, 1991.06.20
17 ALLEYN ROAD WEST DULWICH , LONDON
SE21 8AB
RICHARD ALEXANDER CALDER (dissolve)
Director, 1991.06.20
37 WINFRITH ROAD EARLSFIELD , LONDON
SW18 3BE
CLEMENT RENATO HALFON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.03
2 WINNINGTON CLOSE HAMPSTEAD GARDEN SUBURB , LONDON
N2 0UA
CHRISTINE HYAM (dissolve)
Director, COMPANY DIRECTOR, 1992.06.03
10 COCHRANE CLOSE COCHRANE STREET ST JOHNS WOOD , LONDON
NW8 7NS
ANTONIO NUNEZ (dissolve)
Director, 1991.06.20
57 SANDY LANE SOUTH , WALLINGTON
SM6 9RF, SURREY
FREDERICK PERRY (dissolve)
Director, PURCHASING DIRECTOR, 1991.06.20
79 BROOM FIELD , LIGHTWATER
GU18 5QW, SURREY
OWEN RICHARD FREDERICK THOMAS (dissolve)
Director, 1991.06.20
REDSTONES 19 COURT HILL CHIPSTEAD , COULSDON
CR5 3NQ, SURREY
SANDRO VISTOSI (dissolve)
Director, 1991.06.20
35 CLEAVE ROAD , GILLINGHAM
ME7 4AY, KENT
WINIFRED ANNE CALDER (dissolve)
Director, 1991.06.20 - 1992.08.01
17 ALLEYN ROAD , LONDON
SE21 8AB
PAUL RICHARD DALY (dissolve)
Director, SALES DIRECTOR, 1991.06.20 - 1991.11.21
THE BARN ROSEMARY LANE , HADDENHAM
HP17 8JS, BUCKS
JOAN FLORENCE THOMAS (dissolve)
Director, 1991.06.20 - 1992.08.01
REDSTONES 19 COURT HILL CHIPSTEAD , COULSDON
CR5 3NQ, SURREY
MARK ELLIOTT VENNING (dissolve)
Director, MANAGING DIRECTOR, 1991.06.20 - 1991.11.19
1 TOWNEND GARDENS HALBERTON , TIVERTON
EX16, DEV0N

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Information about the Private Limited Company PAVITT CALDER & ACRE 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: 2016.06.09. Reload the data