Caldaire Terminal Ltd was established in 1979. We do not know the number of employees at this company. There are 10 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITTLER, Colin Joseph | 02 October 2007 | - | 1 |
| WOOLRICH, Anthony | 02 October 2007 | - | 1 |
| CARTER, Adam Francis | 01 January 2006 | 02 October 2007 | 1 |
| CARTER, Dean Earnest | 01 January 2006 | 02 October 2007 | 1 |
| CARTER, Sandra | 01 August 2000 | 02 October 2007 | 1 |
| CARTER, William | 01 December 1996 | 02 October 2007 | 1 |
| LEWIS, Maureen | N/A | 07 July 1995 | 1 |
| LEWIS, Michael | N/A | 01 August 2000 | 1 |
| SIMPKINS, Debra Jayne | 26 April 2005 | 02 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDHU, Harjinder | 02 October 2007 | 30 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| AA01 - Change of accounting reference date | 01 October 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA01 - Change of accounting reference date | 20 August 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 17 September 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| AA01 - Change of accounting reference date | 27 October 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| RESOLUTIONS - N/A | 15 April 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 353 - Register of members | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| RESOLUTIONS - N/A | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 225 - Change of Accounting Reference Date | 17 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2007 | |
| 363a - Annual Return | 24 September 2007 | |
| 353 - Register of members | 24 September 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363s - Annual Return | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 395 - Particulars of a mortgage or charge | 25 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 225 - Change of Accounting Reference Date | 20 September 2004 | |
| 225 - Change of Accounting Reference Date | 14 June 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| CERTNM - Change of name certificate | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 26 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
| 225 - Change of Accounting Reference Date | 24 March 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 17 September 1997 | |
| 395 - Particulars of a mortgage or charge | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 06 September 1996 | |
| RESOLUTIONS - N/A | 25 March 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1995 | |
| 363s - Annual Return | 27 September 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 14 July 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 395 - Particulars of a mortgage or charge | 28 October 1994 | |
| 363s - Annual Return | 03 September 1994 | |
| 395 - Particulars of a mortgage or charge | 29 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1993 | |
| AA - Annual Accounts | 30 September 1993 | |
| 363s - Annual Return | 10 September 1993 | |
| 363s - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| AA - Annual Accounts | 13 September 1991 | |
| 363a - Annual Return | 13 September 1991 | |
| AA - Annual Accounts | 05 November 1990 | |
| 363 - Annual Return | 05 November 1990 | |
| 287 - Change in situation or address of Registered Office | 13 December 1989 | |
| AA - Annual Accounts | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 287 - Change in situation or address of Registered Office | 31 October 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| AA - Annual Accounts | 21 September 1987 | |
| 287 - Change in situation or address of Registered Office | 21 September 1987 | |
| 363 - Annual Return | 21 September 1987 | |
| 363 - Annual Return | 11 July 1986 | |
| AA - Annual Accounts | 07 June 1986 | |
| NEWINC - New incorporation documents | 24 August 1979 | |
| MISC - Miscellaneous document | 24 August 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 December 2007 | Outstanding |
N/A |
| Mortgage | 19 May 2005 | Fully Satisfied |
N/A |
| Debenture | 19 June 1997 | Fully Satisfied |
N/A |
| Debenture | 25 October 1994 | Fully Satisfied |
N/A |
| Debenture | 17 December 1993 | Fully Satisfied |
N/A |
