About

Registered Number: 01524351
Date of Incorporation: 24/10/1980 (38 years ago)
Company Status: Active
Registered Address: Unit 3 Prescott Drive, Worcester, WR4 9NE

 

Based in Worcester, Calder Ltd was established in 1980, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Davies, Sandra, Calderpotts, Ian Iago, Elton, Peter Jeremy, Norum, Roy, Paulsen, Steve Stubstad, Sæta, Øyvind, Birt, Robert Hugh, Calderpotts, Gillian Carmen, Elliott-moore, Peter, Evans, Anthony, Morgan, John, Sharp, Stephen John in the Companies House registry. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDERPOTTS, Ian Iago N/A - 1
ELTON, Peter Jeremy 14 April 2008 - 1
NORUM, Roy 01 October 2015 - 1
PAULSEN, Steve Stubstad 01 October 2015 - 1
SÆTA, Øyvind 01 October 2015 - 1
BIRT, Robert Hugh N/A 24 February 1993 1
CALDERPOTTS, Gillian Carmen 27 May 2004 01 October 2015 1
ELLIOTT-MOORE, Peter 01 July 2000 01 October 2015 1
EVANS, Anthony N/A 30 September 1992 1
MORGAN, John 04 June 1993 04 May 1995 1
SHARP, Stephen John 24 June 1998 01 October 2015 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Sandra N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 19 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 21 September 2017
CH01 - Change of particulars for director 14 December 2016
AA - Annual Accounts 24 October 2016
TM01 - Termination of appointment of director 11 October 2016
CS01 - N/A 11 October 2016
CH01 - Change of particulars for director 01 June 2016
MR01 - N/A 20 May 2016
MR04 - N/A 30 March 2016
MR04 - N/A 30 March 2016
MR04 - N/A 30 March 2016
MR04 - N/A 30 March 2016
AUD - Auditor's letter of resignation 13 November 2015
RESOLUTIONS - N/A 04 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 November 2015
SH08 - Notice of name or other designation of class of shares 04 November 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AA01 - Change of accounting reference date 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AR01 - Annual Return 30 September 2015
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 13 August 2015
CH01 - Change of particulars for director 23 July 2015
AR01 - Annual Return 27 October 2014
MR01 - N/A 22 September 2014
MR04 - N/A 22 August 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 04 December 2012
RESOLUTIONS - N/A 18 October 2012
SH01 - Return of Allotment of shares 08 October 2012
AR01 - Annual Return 08 October 2012
AR01 - Annual Return 28 October 2011
SH01 - Return of Allotment of shares 17 October 2011
AD01 - Change of registered office address 30 September 2011
AA - Annual Accounts 15 August 2011
AUD - Auditor's letter of resignation 11 July 2011
AUD - Auditor's letter of resignation 07 July 2011
MEM/ARTS - N/A 10 March 2011
RESOLUTIONS - N/A 03 February 2011
RESOLUTIONS - N/A 15 November 2010
SH01 - Return of Allotment of shares 15 November 2010
RESOLUTIONS - N/A 09 November 2010
MG01 - Particulars of a mortgage or charge 06 November 2010
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 09 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 17 October 2008
353 - Register of members 17 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
395 - Particulars of a mortgage or charge 09 October 2008
395 - Particulars of a mortgage or charge 09 October 2008
AA - Annual Accounts 08 July 2008
RESOLUTIONS - N/A 27 June 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 06 November 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 28 September 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
363s - Annual Return 04 October 2003
AA - Annual Accounts 13 August 2003
395 - Particulars of a mortgage or charge 06 August 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 09 October 2002
MEM/ARTS - N/A 02 June 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
123 - Notice of increase in nominal capital 27 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 23 July 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
395 - Particulars of a mortgage or charge 14 May 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 19 September 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 12 August 1996
AA - Annual Accounts 05 August 1996
RESOLUTIONS - N/A 25 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1996
123 - Notice of increase in nominal capital 25 June 1996
395 - Particulars of a mortgage or charge 02 February 1996
363s - Annual Return 06 December 1995
RESOLUTIONS - N/A 21 August 1995
RESOLUTIONS - N/A 21 August 1995
AA - Annual Accounts 25 July 1995
288 - N/A 09 May 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 24 November 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
363s - Annual Return 15 October 1993
288 - N/A 16 July 1993
AA - Annual Accounts 18 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1993
288 - N/A 02 March 1993
363s - Annual Return 27 October 1992
288 - N/A 27 October 1992
AA - Annual Accounts 29 September 1992
395 - Particulars of a mortgage or charge 11 June 1992
363b - Annual Return 07 October 1991
AA - Annual Accounts 30 September 1991
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1990
395 - Particulars of a mortgage or charge 18 December 1989
SA - Shares agreement 14 December 1989
PUC3O - N/A 14 December 1989
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
288 - N/A 10 May 1989
363 - Annual Return 16 November 1988
AA - Annual Accounts 16 November 1988
288 - N/A 18 August 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 26 January 1988
288 - N/A 20 July 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 11 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2016 Outstanding

N/A

A registered charge 22 September 2014 Fully Satisfied

N/A

Legal assignment 04 November 2010 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 07 October 2008 Fully Satisfied

N/A

Floating charge (all assets) 07 October 2008 Fully Satisfied

N/A

Fixed and floating charge 31 July 2003 Fully Satisfied

N/A

Debenture 13 May 1998 Fully Satisfied

N/A

Fixed charge supplemental to a debenture dated 7TH december 1989 issued by the company 23 January 1996 Fully Satisfied

N/A

Credit agreement 28 May 1992 Fully Satisfied

N/A

Debenture 07 December 1989 Fully Satisfied

N/A

Debenture 25 August 1984 Fully Satisfied

N/A

Charge 08 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.