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CALDERYS UK LTD

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

Company details

5-8 ASHFIELD WAY, WHITEHALL ESTATE, WHITEHALL ROAD, LEEDS, LS12 5JB

CALDERYS UK LTD on the map

Company type: Private Limited Company
Company number: 01039428
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

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: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ERIK BACHMAN
Form type: AP01
Date: 2016.06.14
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APPOINTMENT TERMINATED, DIRECTOR PETER ATKINSON
Form type: TM01
Date: 2016.06.10
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.08
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01/04/15 FULL LIST AMEND
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: ANNOTATION
Date: 2015.11.12
Form type: ANNOTATION
Document description: Replacement
Description: This document Replaces the AR01 registered on 23/04/2015 as it was not properly delivered
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.11.12
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 is registered on 12/11/2015
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APPOINTMENT TERMINATED, DIRECTOR FRANCK TARENA
Form type: TM01
Date: 2015.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.10
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MR REMY SERAFIN
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GERAULT
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR HAKAN FRICK
Form type: TM01
Date: 2013.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR FRANCK TARENA
Form type: AP01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR DIMITAR DRAGANOV
Form type: TM01
Date: 2012.09.20
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.20
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SECRETARY APPOINTED MS CHRISSIE SYLVESTER
Form type: AP03
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAZIYA HANIF
Form type: TM02
Date: 2011.11.16
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WEARING ATKINSON / 06/05/2011
Form type: CH01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIROLAMO ROSSI
Form type: TM01
Date: 2011.05.06
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DIRECTOR APPOINTED MR DIMITAR HRISTOV DRAGANOV
Form type: AP01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIROLAMO ROSSI / 01/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / HAKAN FRICK / 01/04/2010
Form type: CH01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED MR GIROLAMO ROSSI
Form type: 288a
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHE GERARD JOSEPH GERAULT
Form type: 288a
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR ERIK ZOBEC
Form type: 288b
Date: 2008.08.07
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHAZIYA HANIF / 01/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: RES13
Document description: CONSENT SHORT NOTICE 20/04/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.25
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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COMPANY NAME CHANGED, PLR MONOLITHICS LTD, CERTIFICATE ISSUED ON 25/07/05
Form type: CERTNM
Date: 2005.07.25
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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COMPANY NAME CHANGED, LAFARGE MONOLITHICS LIMITED, CERTIFICATE ISSUED ON 25/01/05
Form type: CERTNM
Date: 2005.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.06

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Company directors and board members:

CHRISSIE SYLVESTER (current)
Secretary, 2011.10.01
10 WALTON CROFT , HUDDERSFIELD
HD5 9LR
ENGLAND
ERIK BACHMAN (current)
Director, COMPANY DIRECTOR, 2016.05.23
5-8 ASHFIELD WAY WHITEHALL ESTATE , WHITEHALL ROAD
LS12 5JB, LEEDS
REMY VINCENT SERAFIN (current)
Director, GROUP FINANCE DIRECTOR, 2013.07.02
19 PLACE DE LA RESISTANCE 92130 ISSY LES MOULINEAUX , PARIS
FRANCE
SHAZIYA TANVIR HANIF (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.10.22 - 2011.09.30
11 MAYO DRIVE , BRADFORD
BD5 8JD, WEST YORKSHIRE
DAVID HARLINGTON (resigned)
Secretary, FINANCE CONTROLLER, 1998.04.10 - 2002.03.15
57 THORPEHALL ROAD EDENTHORPE , DONCASTER
DN3 2PD, SOUTH YORKSHIRE
FRANCK GEORGES JEAN LEMOYNE (resigned)
Secretary, 1996.06.01 - 1998.04.09
37 BRIDGEWATER COURT GROVE LANE , LEEDS
LS6 4AQ
HELEN COSTELLO MILLS (resigned)
Secretary, COMPANY ACCOUNTANT, 2002.03.15 - 2004.10.22
13 NORFOLK GARDENS , LEEDS
LS7 4PP, WEST YORKSHIRE
PHILIP JEREMY POULTER (resigned)
Secretary, 1992.04.24 - 1996.05.31
27 ROBIN HOOD WAY CLIFTON , BRIGHOUSE
HD6 4LA, WEST YORKSHIRE
PETER WEARING ATKINSON (resigned)
Director, MANAGING DIRECTOR, 2006.05.31 - 2016.05.23
16 HEYS ROAD THONGSBRIDGE , HOLMFIRTH
HD9 7SF, W YORKSHIRE
THIERRY CLAUDE BAILLEUX (resigned)
Director, CFO, 2006.04.20 - 2007.02.16
3 RUE DE LA BALLASTIERE , MONTESSON
78360
FRANCE
MICHEL MARC CANOVAS (resigned)
Director, FINANCE DIRECTOR, 1992.04.24 - 1998.04.15
31 RUE MARY BESSEYRE , VANVES 92170
FOREIGN
FRANCE
DIMITAR HRISTOV DRAGANOV (resigned)
Director, VICE PRESIDENT, 2011.05.06 - 2012.09.03
5-8 ASHFIELD WAY WHITEHALL ESTATE , WHITEHALL ROAD
LS12 5JB, LEEDS
JEAN PAUL DROUMENQ (resigned)
Director, 1996.12.02 - 2000.04.25
21 FOURQUEUX , ST GERMAIN EN LAYE
78100
FRANCE
HAKAN FRICK (resigned)
Director, 2007.02.16 - 2013.09.27
LERDUVESLINGAN 5 , HOVAS
S-43651
SWEDEN
CHRISTOPHE GERARD JOSEPH GERAULT (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.08.07 - 2013.07.03
43-45 LUTTICHERSTRASSE , KOLN
D-50674
GERMANY
RICHARD JEAN GERMAIN (resigned)
Director, 1998.04.16 - 2006.04.20
58 RUE DU THEATRE , PARIS
75015
FRANCE
RICHARD WILLIAM MUTCH (resigned)
Director, MANAGING DIRECTOR, 1992.04.24 - 1999.09.27
7 OLD MILL LANE CLIFFORD , WETHERBY
LS23 6LE, WEST YORKSHIRE
ROUSSEAUX PASIAL (resigned)
Director, COMPANY DIRECTOR, 2000.04.25 - 2005.01.06
36 DOMANINE ABBRYE FEUCHEROLLES , YVELINES
78810
FRANCE
PIERRE RENE RENOIT PAVIN DE LAFARGE (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 1992.04.24 - 1996.12.01
4 AVENUE ROGER SALENGRO CHATENAY , MALABRY
02
FRANCE
DEREK CHRISTOPHER ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1998.04.16 - 2006.05.31
43 BLENHEIM COURT BOTTESFORD , SCUNTHORPE
DN16 3SQ, NORTH LINCOLNSHIRE
GIROLAMO ROSSI (resigned)
Director, MANAGING DIRECTOR, 2008.08.07 - 2011.05.06
ALTER POSTWEG 7 ALTER POSTWEG 7 , DIERDORF
56269
GERMANY
JACQUES RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1998.04.15
1 ALLEE DE LA GRANGE MALASSIS CHEVRY II , GIF-SUR-YVETTE
FOREIGN
FRANCE
FRANCK TARENA (resigned)
Director, REFRACTORY MATERIALS, 2012.09.03 - 2014.12.31
183 RUE LECOURBE 75015 , PARIS
FRANCE
ERIK ZOBEC (resigned)
Director, 2005.01.06 - 2008.08.07
576 BAGNOLI DELLA ROSANORA 34018 SAN DOLIGO , DELLA VALLE
ITALY

Companies near to CALDERYS UK LTD

Information about the Private Limited Company CALDERYS UK LTD 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: 2016.07.21. Reload the data