Calcutt & Sons Ltd was founded on 18 October 1971 with its registered office in Winchester, it has a status of "Active". The companies directors are listed as Deane, Dawn Margaret, Grayburn, Robert Echlin Hugh, Inglis, Barbara, Compton, Ian Kenneth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAYBURN, Robert Echlin Hugh | N/A | - | 1 |
| COMPTON, Ian Kenneth | N/A | 01 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEANE, Dawn Margaret | 11 January 1992 | - | 1 |
| INGLIS, Barbara | N/A | 11 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 April 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 04 January 2019 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| CH03 - Change of particulars for secretary | 23 December 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 16 December 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 10 December 2003 | |
| 287 - Change in situation or address of Registered Office | 25 November 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 287 - Change in situation or address of Registered Office | 14 January 2000 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| 363s - Annual Return | 17 February 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| RESOLUTIONS - N/A | 30 April 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 22 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 06 February 1991 | |
| 395 - Particulars of a mortgage or charge | 05 February 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 287 - Change in situation or address of Registered Office | 03 May 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 20 January 1988 | |
| AA - Annual Accounts | 10 January 1987 | |
| 363 - Annual Return | 10 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 26 January 1991 | Outstanding |
N/A |
