Having been setup in 2003, Calder Foods (Manufacturing) Ltd have registered office in Camberley, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 7 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Paul John | 14 April 2003 | 14 October 2016 | 1 |
| BULL, Darren Sydney | 11 November 2010 | 17 January 2014 | 1 |
| CAHILL, Kevin Lawrence | 20 December 2016 | 10 July 2020 | 1 |
| HARRISON, Mark Alistair | 01 December 2004 | 14 October 2016 | 1 |
| HARRISON, Nigel Paul | 14 April 2003 | 14 October 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| PARENT_ACC - N/A | 06 October 2020 | |
| GUARANTEE2 - N/A | 06 October 2020 | |
| AGREEMENT2 - N/A | 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 | |
| DISS40 - Notice of striking-off action discontinued | 08 April 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 April 2020 | |
| CS01 - N/A | 02 April 2020 | |
| 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 | |
| AA - Annual Accounts | 27 September 2019 | |
| PARENT_ACC - N/A | 27 September 2019 | |
| AGREEMENT2 - N/A | 27 September 2019 | |
| GUARANTEE2 - N/A | 27 September 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| PARENT_ACC - N/A | 20 August 2018 | |
| AGREEMENT2 - N/A | 20 August 2018 | |
| GUARANTEE2 - N/A | 20 August 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| AUD - Auditor's letter of resignation | 21 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| MR01 - N/A | 20 June 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AP03 - Appointment of secretary | 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 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| MR04 - N/A | 22 December 2016 | |
| AR01 - Annual Return | 17 November 2016 | |
| RESOLUTIONS - N/A | 08 November 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| TM02 - Termination of appointment of secretary | 18 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AD01 - Change of registered office address | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR04 - N/A | 18 October 2016 | |
| MR01 - N/A | 18 October 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 October 2015 | |
| SH03 - Return of purchase of own shares | 12 October 2015 | |
| RESOLUTIONS - N/A | 08 October 2015 | |
| SH06 - Notice of cancellation of shares | 08 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| SH03 - Return of purchase of own shares | 08 October 2015 | |
| RESOLUTIONS - N/A | 06 October 2015 | |
| SH06 - Notice of cancellation of shares | 06 October 2015 | |
| SH03 - Return of purchase of own shares | 06 October 2015 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| SH06 - Notice of cancellation of shares | 30 September 2015 | |
| SH03 - Return of purchase of own shares | 30 September 2015 | |
| RESOLUTIONS - N/A | 21 September 2015 | |
| SH06 - Notice of cancellation of shares | 21 September 2015 | |
| SH03 - Return of purchase of own shares | 21 September 2015 | |
| RESOLUTIONS - N/A | 14 September 2015 | |
| SH06 - Notice of cancellation of shares | 14 September 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| SH03 - Return of purchase of own shares | 03 September 2015 | |
| RESOLUTIONS - N/A | 19 August 2015 | |
| SH06 - Notice of cancellation of shares | 19 August 2015 | |
| SH03 - Return of purchase of own shares | 19 August 2015 | |
| RESOLUTIONS - N/A | 30 July 2015 | |
| SH06 - Notice of cancellation of shares | 30 July 2015 | |
| SH03 - Return of purchase of own shares | 30 July 2015 | |
| RESOLUTIONS - N/A | 07 July 2015 | |
| SH06 - Notice of cancellation of shares | 07 July 2015 | |
| SH03 - Return of purchase of own shares | 07 July 2015 | |
| RESOLUTIONS - N/A | 22 June 2015 | |
| SH06 - Notice of cancellation of shares | 22 June 2015 | |
| SH03 - Return of purchase of own shares | 22 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| SH06 - Notice of cancellation of shares | 08 June 2015 | |
| SH03 - Return of purchase of own shares | 08 June 2015 | |
| RESOLUTIONS - N/A | 12 May 2015 | |
| RESOLUTIONS - N/A | 12 May 2015 | |
| SH06 - Notice of cancellation of shares | 12 May 2015 | |
| SH06 - Notice of cancellation of shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| RESOLUTIONS - N/A | 10 November 2014 | |
| SH06 - Notice of cancellation of shares | 10 November 2014 | |
| SH03 - Return of purchase of own shares | 10 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| RESOLUTIONS - N/A | 06 October 2014 | |
| SH06 - Notice of cancellation of shares | 06 October 2014 | |
| SH03 - Return of purchase of own shares | 06 October 2014 | |
| RESOLUTIONS - N/A | 26 September 2014 | |
| SH06 - Notice of cancellation of shares | 26 September 2014 | |
| SH03 - Return of purchase of own shares | 26 September 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| SH06 - Notice of cancellation of shares | 05 September 2014 | |
| SH03 - Return of purchase of own shares | 05 September 2014 | |
| SH06 - Notice of cancellation of shares | 02 July 2014 | |
| SH03 - Return of purchase of own shares | 02 July 2014 | |
| RESOLUTIONS - N/A | 25 June 2014 | |
| RESOLUTIONS - N/A | 15 May 2014 | |
| SH06 - Notice of cancellation of shares | 15 May 2014 | |
| SH03 - Return of purchase of own shares | 15 May 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR01 - N/A | 21 February 2014 | |
| MR01 - N/A | 18 February 2014 | |
| AR01 - Annual Return | 25 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| SH01 - Return of Allotment of shares | 25 April 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AUD - Auditor's letter of resignation | 07 January 2013 | |
| AUD - Auditor's letter of resignation | 10 December 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| RESOLUTIONS - N/A | 17 November 2010 | |
| AP01 - Appointment of director | 17 November 2010 | |
| SH01 - Return of Allotment of shares | 15 November 2010 | |
| SH01 - Return of Allotment of shares | 15 November 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| MISC - Miscellaneous document | 29 June 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 18 April 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| 123 - Notice of increase in nominal capital | 14 April 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 15 October 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 395 - Particulars of a mortgage or charge | 16 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 February 2004 | |
| CERTNM - Change of name certificate | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
| 225 - Change of Accounting Reference Date | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 287 - Change in situation or address of Registered Office | 18 April 2003 | |
| NEWINC - New incorporation documents | 16 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2017 | Outstanding |
N/A |
| A registered charge | 14 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 07 February 2014 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 25 April 2008 | Fully Satisfied |
N/A |
| Debenture | 16 April 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 14 October 2004 | Fully Satisfied |
N/A |
| Debenture | 15 March 2004 | Fully Satisfied |
N/A |
