About

Registered Number: 03673465
Date of Incorporation: 25/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Suites 5 & 6 The Printworks, Hey Road, Barrow Clitheroe, Lancashire, BB7 9WB

 

Having been setup in 1998, Calf's Head Ltd are based in Barrow Clitheroe, it has a status of "Active". We don't know the number of employees at this business. This company has one director listed as Burrill, Victoria Jean Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRILL, Victoria Jean Louise 03 August 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 January 2020
SH08 - Notice of name or other designation of class of shares 14 January 2020
RESOLUTIONS - N/A 13 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 13 January 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 31 August 2019
CS01 - N/A 05 December 2018
AP01 - Appointment of director 27 November 2018
AA - Annual Accounts 31 August 2018
PSC01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
CS01 - N/A 06 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 08 December 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 04 December 2001
287 - Change in situation or address of Registered Office 26 October 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 10 July 2000
395 - Particulars of a mortgage or charge 18 January 2000
395 - Particulars of a mortgage or charge 17 January 2000
395 - Particulars of a mortgage or charge 17 January 2000
395 - Particulars of a mortgage or charge 12 January 2000
363s - Annual Return 06 January 2000
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
NEWINC - New incorporation documents 25 November 1998

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 14 September 2011 Outstanding

N/A

Debenture 30 December 1999 Outstanding

N/A

Mortgage 30 December 1999 Outstanding

N/A

Floating charge 30 December 1999 Outstanding

N/A

Legal charge 30 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.