About

Registered Number: 03844459
Date of Incorporation: 20/09/1999 (22 years and 4 months ago)
Company Status: Active
Registered Address: 10 Watchmoor Park Riverside Way, Camberley, Surrey, GU15 3YL,

 

Calder Foods Ltd was founded on 20 September 1999 and are based in Camberley, Surrey, 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 this business at Companies House. The business is VAT Registered. This organisation currently employs 101-250 people.

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.