Calder Foods Ltd

About

Registered Number: 03844459

Date of Incorporation: 20/09/1999 (24 years and 7 months ago)

Company Status: Active

Registered Address: 10 Watchmoor Park Riverside Way, Camberley, Surrey, GU15 3YL,

Calder Foods Ltd was established in 1999, it has a status of "Active". There are 5 directors listed as O'sullivan, Marcus, O'sullivan, Marcus, Maddock, Russell Alexander Powis, Cahill, Kevin Lawrence, Holland, Robert William for the company in the Companies House registry. 101-250 people work at this organisation. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
O'SULLIVAN, Marcus	15 November 2019	-	1
CAHILL, Kevin Lawrence	20 December 2016	10 July 2020	1
HOLLAND, Robert William	14 October 2016	20 December 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
O'SULLIVAN, Marcus	15 November 2019	-	1
MADDOCK, Russell Alexander Powis	20 December 2016	15 November 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	06 October 2020
TM01 - Termination of appointment of director	10 July 2020
TM01 - Termination of appointment of director	10 July 2020
TM01 - Termination of appointment of director	10 July 2020
TM01 - Termination of appointment of director	10 July 2020
AP01 - Appointment of director	15 November 2019
AP01 - Appointment of director	15 November 2019
AP01 - Appointment of director	15 November 2019
AP03 - Appointment of secretary	15 November 2019
TM01 - Termination of appointment of director	15 November 2019
TM02 - Termination of appointment of secretary	15 November 2019
CS01 - N/A	15 November 2019
AA - Annual Accounts	11 September 2019
CS01 - N/A	05 November 2018
AA - Annual Accounts	16 August 2018
AD01 - Change of registered office address	15 May 2018
TM01 - Termination of appointment of director	22 March 2018
CS01 - N/A	10 November 2017
AA01 - Change of accounting reference date	29 August 2017
AA - Annual Accounts	24 August 2017
AP01 - Appointment of director	10 January 2017
AP01 - Appointment of director	10 January 2017
AP01 - Appointment of director	10 January 2017
AP03 - Appointment of secretary	09 January 2017
TM01 - Termination of appointment of director	09 January 2017
TM01 - Termination of appointment of director	09 January 2017
AP01 - Appointment of director	09 January 2017
TM01 - Termination of appointment of director	09 January 2017
MR04 - N/A	22 December 2016
RESOLUTIONS - N/A	08 November 2016
AP01 - Appointment of director	20 October 2016
AP01 - Appointment of director	19 October 2016
AP01 - Appointment of director	18 October 2016
TM01 - Termination of appointment of director	18 October 2016
TM01 - Termination of appointment of director	18 October 2016
TM02 - Termination of appointment of secretary	18 October 2016
AD01 - Change of registered office address	18 October 2016
AP01 - Appointment of director	18 October 2016
AP01 - Appointment of director	18 October 2016
MR01 - N/A	18 October 2016
CS01 - N/A	17 October 2016
CS01 - N/A	03 October 2016
AA - Annual Accounts	10 June 2016
AR01 - Annual Return	22 September 2015
AA - Annual Accounts	05 December 2014
AR01 - Annual Return	14 October 2014
AA - Annual Accounts	13 November 2013
AR01 - Annual Return	01 October 2013
AA - Annual Accounts	12 April 2013
AR01 - Annual Return	09 October 2012
AA - Annual Accounts	08 February 2012
AR01 - Annual Return	29 September 2011
AA - Annual Accounts	09 December 2010
SH01 - Return of Allotment of shares	05 October 2010
AR01 - Annual Return	28 September 2010
CH01 - Change of particulars for director	27 September 2010
AA - Annual Accounts	30 March 2010
AR01 - Annual Return	26 October 2009
AA - Annual Accounts	20 April 2009
363a - Annual Return	05 January 2009
288c - Notice of change of directors or secretaries or in their particulars	05 January 2009
288c - Notice of change of directors or secretaries or in their particulars	05 January 2009
AA - Annual Accounts	07 October 2008
363s - Annual Return	15 November 2007
AA - Annual Accounts	08 September 2007
363s - Annual Return	28 September 2006
AA - Annual Accounts	04 September 2006
363s - Annual Return	29 September 2005
363s - Annual Return	27 September 2005
AA - Annual Accounts	10 June 2005
AA - Annual Accounts	13 October 2004
287 - Change in situation or address of Registered Office	12 February 2004
363s - Annual Return	18 October 2003
AA - Annual Accounts	03 September 2003
287 - Change in situation or address of Registered Office	18 December 2002
363s - Annual Return	12 November 2002
AA - Annual Accounts	20 November 2001
363s - Annual Return	19 November 2001
AA - Annual Accounts	28 June 2001
363s - Annual Return	31 January 2001
288a - Notice of appointment of directors or secretaries	31 January 2001
225 - Change of Accounting Reference Date	31 July 2000
288a - Notice of appointment of directors or secretaries	20 June 2000
288a - Notice of appointment of directors or secretaries	20 June 2000
287 - Change in situation or address of Registered Office	04 October 1999
288b - Notice of resignation of directors or secretaries	04 October 1999
288b - Notice of resignation of directors or secretaries	04 October 1999
NEWINC - New incorporation documents	20 September 1999

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	14 October 2016	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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