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- CALDER FOODS PROPERTY LIMITED
CALDER FOODS PROPERTY LIMITED
Non-Trading
General Information
NAME
CALDER FOODS PROPERTY LIMITED
COMPANY NUMBER
03264171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/10/1996
(28 years and 1 months old)
WEBSITE
www.calderfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
16/10/1996
19/01/2004
CALDER FOODS (MANUFACTURING) LIMITED
Previous Names
16/10/1996 19/01/2004 CALDER FOODS (MANUFACTURING) LIMITED
BURTON-ON-TRENT
DE14 1DS
76 Mosley Street
BURTON-ON-TRENT
DE14 1DS
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 |
---|---|---|
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CALDER FOODS PROPERTY LIMITED | Non-Trading | View Report |
CALDER FOODS (MANUFACTURING) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 01/10/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALDER FOODS PROPERTY 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 PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER FOODS PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2021 - Present (3 years and 1 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 36 |
View Report |
16/10/1996 - Present (28 years and 1 months) Born in Dec 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
16/10/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 16/10/1996 - 14/10/2016 (19 years and 11 months) Secretary: 16/10/1996 - 14/10/2016 (19 years and 11 months) Born in Nov 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
01/11/1999 - Present (25 years and 1 months) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 01/10/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: Marcus Enda O'Sullivan (921307845) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 23/11/2021 | Event: New Board Member Martin Howard Back (905554664) Appointed |
Date: 23/11/2021 | Event: New Board Member Martin Howard Back (905554664) Appointed |
Date: 23/11/2021 | Event: William Blair Coulten (924261095) has left the board |
Date: 23/11/2021 | Event: William Blair Coulten (924261095) has left the board |
Date: 23/11/2021 | Event: New Board Member Martin Howard Back (905554664) Appointed |
Date: 23/11/2021 | Event: William Blair Coulten (924261095) has left the board |
Date: 23/11/2021 | Event: New Board Member Martin Howard Back (905554664) Appointed |
Date: 23/11/2021 | Event: William Blair Coulten (924261095) has left the board |
Date: 22/11/2021 | Event: William Blair Coulten (924261095) has left the board |
Date: 22/11/2021 | Event: New Board Member Martin Howard Back (905554664) Appointed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 26/10/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: Sherry Anne Demeulenaere (922170595) has left the board |
Date: 14/07/2020 | Event: Kevin Lawrence Cahill (922203110) has left the board |
Date: 14/07/2020 | Event: David Gerard McDonald (922208137) has left the board |
Date: 14/07/2020 | Event: Kevin Richard Scott (922166187) has left the board |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: Russell Alexander Powis Maddock (922203103) has left the board |
Date: 19/11/2019 | Event: Russell Alexander Powis Maddock (907960978) has left the board |
Date: 19/11/2019 | Event: New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: Change in Reg. Office |
Date: 26/03/2018 | Event: Carolyn Ann Robinson (906320457) has left the board |
Date: 01/02/2018 | Event: New Board Member William Blair Coulten (924261095) Appointed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: New Board Member David Gerard McDonald (922208137) Appointed |
Date: 12/01/2017 | Event: New Board Member Sherry Anne Demeulenaere (922170595) Appointed |
Date: 12/01/2017 | Event: New Board Member Kevin Richard Scott (922166187) Appointed |
Date: 11/01/2017 | Event: New Board Member Kevin Lawrence Cahill (922203110) Appointed |
Date: 11/01/2017 | Event: New Company Secretary Russell Alexander Powis Maddock (922203103) Appointed |
Date: 11/01/2017 | Event: Edward Kenneth Baker (906687475) has left the board |
Date: 11/01/2017 | Event: Rob William Holland (920403745) has left the board |
Date: 11/01/2017 | Event: Patrick Kelly Moulder (921668179) has left the board |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: Robert William Holland (921669789) has left the board |
Date: 28/10/2016 | Event: New Board Member Patrick Kelly Moulder (921668179) Appointed |
Date: 28/10/2016 | Event: Patrick Kelly Moulder (921670679) has left the board |
Date: 28/10/2016 | Event: New Board Member Rob William Holland (920403745) Appointed |
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