Established in 1908, Calmont King & Co.,limited have registered office in Saxmundham, it has a status of "Active". We don't currently know the number of employees at this organisation. This company has 9 directors listed as Walford, Anthony, Walford, Louise Mary, Walford, Philip Charles, Dent, Richard Eric, Callan, Penelope, Dent, Pamela Rose, Walford, Doris, Walford, Judith Anne, Wolff, Maurice Albert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALFORD, Anthony | 11 January 1993 | - | 1 |
| WALFORD, Louise Mary | 08 April 2002 | - | 1 |
| WALFORD, Philip Charles | 08 April 2002 | - | 1 |
| CALLAN, Penelope | 04 January 2000 | 30 November 2001 | 1 |
| DENT, Pamela Rose | N/A | 11 January 1993 | 1 |
| WALFORD, Doris | 11 January 1993 | 27 November 1999 | 1 |
| WALFORD, Judith Anne | 30 November 2001 | 28 February 2002 | 1 |
| WOLFF, Maurice Albert | N/A | 26 November 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENT, Richard Eric | 27 November 1991 | 11 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| RESOLUTIONS - N/A | 14 February 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| RESOLUTIONS - N/A | 31 January 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| RESOLUTIONS - N/A | 28 February 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| RESOLUTIONS - N/A | 08 March 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| RESOLUTIONS - N/A | 14 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AD04 - Change of location of company records to the registered office | 06 November 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AD01 - Change of registered office address | 17 November 2009 | |
| AD01 - Change of registered office address | 27 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| 395 - Particulars of a mortgage or charge | 21 May 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 363a - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363a - Annual Return | 19 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| RESOLUTIONS - N/A | 21 January 2003 | |
| 363a - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 225 - Change of Accounting Reference Date | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2001 | |
| 363a - Annual Return | 28 October 2001 | |
| 353 - Register of members | 28 October 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 395 - Particulars of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 363a - Annual Return | 15 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2000 | |
| 363a - Annual Return | 20 October 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 395 - Particulars of a mortgage or charge | 08 December 1998 | |
| 363a - Annual Return | 22 October 1998 | |
| 287 - Change in situation or address of Registered Office | 22 September 1998 | |
| 353 - Register of members | 22 September 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363a - Annual Return | 23 October 1997 | |
| 363(353) - N/A | 23 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363a - Annual Return | 01 November 1996 | |
| 363(353) - N/A | 01 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363x - Annual Return | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| AA - Annual Accounts | 09 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| 287 - Change in situation or address of Registered Office | 26 August 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| RESOLUTIONS - N/A | 04 October 1993 | |
| RESOLUTIONS - N/A | 04 October 1993 | |
| RESOLUTIONS - N/A | 04 October 1993 | |
| AA - Annual Accounts | 04 October 1993 | |
| 395 - Particulars of a mortgage or charge | 15 September 1993 | |
| 395 - Particulars of a mortgage or charge | 15 September 1993 | |
| 395 - Particulars of a mortgage or charge | 15 September 1993 | |
| 287 - Change in situation or address of Registered Office | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| AUD - Auditor's letter of resignation | 24 January 1993 | |
| 363s - Annual Return | 01 November 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 287 - Change in situation or address of Registered Office | 30 January 1992 | |
| 288 - N/A | 03 December 1991 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363a - Annual Return | 22 October 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 14 November 1988 | |
| AA - Annual Accounts | 11 January 1988 | |
| 363 - Annual Return | 11 January 1988 | |
| AA - Annual Accounts | 15 November 1986 | |
| 363 - Annual Return | 15 November 1986 | |
| NEWINC - New incorporation documents | 15 April 1908 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 May 2005 | Fully Satisfied |
N/A |
| Debenture | 28 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 07 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 09 July 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1993 | Fully Satisfied |
N/A |
