CALDER FOODS LIMITED
Company is dissolved
General Information
NAME
CALDER FOODS LIMITED
COMPANY NUMBER
03844459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/09/1999
(25 years and 1 months old)
WEBSITE
www.calderfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2020
ACCOUNTS MADE UP TO
28/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
SURREY GU153YL
GU1 3YL
Telephone: 01384572718
TPS: No
256 High Street
Guildford
GU1 3YL
Marconi Road
Burgh Road Industrial Estate
Carlisle
Cumbria
CA2 7NA
Telephone: 518877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member William Blair Coulten (926410065) Appointed |
| 13/07/2023 | New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
| 03/05/2023 | New Board Member William Blair Coulten (926410065) Appointed |
Credit Risk Overview
Want to learn more about CALDER FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDER FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/09/1999 - 14/10/2016 (17years) Secretary: 20/06/2000 - 14/10/2016 (16 years and 3 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
14/10/2016 - 20/12/2016 (2 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member William Blair Coulten (926410065) Appointed |
| 13/07/2023 | New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
| 03/05/2023 | New Board Member William Blair Coulten (926410065) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | Marcus O'Sullivan (926441643) has left the board |
| 13/10/2020 | New Accounts filed |
| 14/07/2020 | Kevin Lawrence Cahill (922202501) has left the board |
| 14/07/2020 | David Gerard McDonald (922208137) has left the board |
| 14/07/2020 | Sherry Anne Demeulenaere (922170595) has left the board |
| 14/07/2020 | Kevin Richard Scott (922166187) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | Russell Alexander Powis Maddock (907960978) has left the board |
| 19/11/2019 | New Company Secretary Marcus O'Sullivan (926441591) Appointed |
| 19/11/2019 | Russell Alexander Powis Maddock (922202838) has left the board |
| 19/11/2019 | New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
| 19/11/2019 | New Board Member Marcus O'Sullivan (926441643) Appointed |
| 19/11/2019 | New Board Member William Blair Coulten (926410065) Appointed |
| 14/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 26/03/2018 | Carolyn Ann Robinson (906320457) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Sherry Anne Demeulenaere (922170595) Appointed |
| 12/01/2017 | New Board Member Kevin Richard Scott (922166187) Appointed |
| 12/01/2017 | New Board Member David Gerard McDonald (922208137) Appointed |
| 11/01/2017 | Patrick Kelly Moulder (921668179) has left the board |
| 11/01/2017 | Robert William Holland (921670750) has left the board |
| 11/01/2017 | Edward Kenneth Baker (906687475) has left the board |
| 11/01/2017 | New Company Secretary Russell Alexander Powis Maddock (922202838) Appointed |
| 11/01/2017 | New Board Member Kevin Lawrence Cahill (922202501) Appointed |
| 24/10/2016 | New Board Member Patrick Kelly Moulder (921668179) Appointed |
| 21/10/2016 | New Board Member Robert William Holland (921670750) Appointed |
| 21/10/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member Carolyn Ann Robinson (906320457) Appointed |
| 20/10/2016 | Nigel Paul Harrison (904974640) has left the board |
| 20/10/2016 | Paul Barker (908904708) has left the board |
| 20/10/2016 | Change in Reg. Office |
| 20/10/2016 | New Board Member Edward Kenneth Baker (906687475) Appointed |
| 20/10/2016 | New Board Member Russell Alexander Powis Maddock (907960978) Appointed |
| 19/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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