Based in Coventry in West Midlands, Caldwell Hardware (UK) Ltd was setup in 1953, it's status at Companies House is "Active". This organisation has 17 directors listed in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELCHER, Edward Loring | N/A | 25 October 1997 | 1 |
| BELCHER, Gail | N/A | 16 June 1993 | 1 |
| BOUCHER, Alan Clarence | N/A | 16 June 1993 | 1 |
| BOUCHER, Edward Allen | 16 June 1993 | 18 February 2015 | 1 |
| BOUCHER, James | 16 June 1993 | 18 February 2015 | 1 |
| BRIDGEWATER, Martin | N/A | 01 May 1994 | 1 |
| CYPHER, Victor Joseph | N/A | 13 May 2009 | 1 |
| ISON, Michael Paul | N/A | 21 May 2008 | 1 |
| WOLTERS, Robert Alexander | N/A | 01 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREAVES, Ian | 21 November 2018 | - | 1 |
| ALLEN, Kevin Michael | 16 March 2015 | 14 January 2016 | 1 |
| COOK, Martin John | 22 February 2016 | 13 April 2017 | 1 |
| JONES, Arthur Robert | 21 October 2013 | 18 February 2015 | 1 |
| JONES, Daniel Thomas | 12 June 2017 | 14 September 2018 | 1 |
| LELIO, Robert | 14 January 2016 | 22 February 2016 | 1 |
| MACAULAY, Alistair John | 24 September 2013 | 21 October 2013 | 1 |
| REEDER, John | 18 February 2015 | 16 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 13 February 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AP03 - Appointment of secretary | 29 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 September 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| PSC07 - N/A | 07 June 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| AP03 - Appointment of secretary | 04 July 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| TM02 - Termination of appointment of secretary | 04 May 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| AP03 - Appointment of secretary | 25 February 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| TM02 - Termination of appointment of secretary | 24 February 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AP03 - Appointment of secretary | 25 January 2016 | |
| TM02 - Termination of appointment of secretary | 25 January 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| MR01 - N/A | 01 October 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AP03 - Appointment of secretary | 18 March 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| TM02 - Termination of appointment of secretary | 18 March 2015 | |
| AP03 - Appointment of secretary | 23 February 2015 | |
| TM01 - Termination of appointment of director | 23 February 2015 | |
| TM01 - Termination of appointment of director | 23 February 2015 | |
| TM01 - Termination of appointment of director | 23 February 2015 | |
| TM02 - Termination of appointment of secretary | 23 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 11 December 2013 | |
| AP03 - Appointment of secretary | 04 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AP03 - Appointment of secretary | 04 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| RESOLUTIONS - N/A | 03 October 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH03 - Change of particulars for secretary | 16 June 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 287 - Change in situation or address of Registered Office | 23 August 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| 288 - N/A | 24 May 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 23 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 16 June 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363b - Annual Return | 18 June 1991 | |
| RESOLUTIONS - N/A | 08 March 1991 | |
| RESOLUTIONS - N/A | 08 March 1991 | |
| RESOLUTIONS - N/A | 08 March 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 05 July 1990 | |
| AA - Annual Accounts | 25 October 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 22 December 1988 | |
| 288 - N/A | 16 December 1988 | |
| 288 - N/A | 08 November 1988 | |
| 288 - N/A | 08 November 1988 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| 288 - N/A | 23 September 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| 288 - N/A | 10 October 1986 | |
| 288 - N/A | 21 June 1986 | |
| AA - Annual Accounts | 09 June 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| 288 - N/A | 24 May 1986 | |
| 288 - N/A | 24 May 1986 | |
| CERTNM - Change of name certificate | 05 September 1973 | |
| NEWINC - New incorporation documents | 12 March 1953 | |
| MISC - Miscellaneous document | 12 March 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2015 | Outstanding |
N/A |
| Legal mortgage | 12 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 1978 | Fully Satisfied |
N/A |
