Founded in 1978, Calne Engineering Ltd are based in Calne, Wiltshire, it's status is listed as "Active". Andrews, Paul, Board, Michael John, Woolford, Paul Andrew, Board, Mark John, Cook, Adam Christopher, Cook, Paul Christopher, England, Michael John, Wells, Terrence Peter, Willshire, William Henry are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Paul | 09 June 2005 | - | 1 |
| BOARD, Michael John | N/A | - | 1 |
| WOOLFORD, Paul Andrew | 01 April 2006 | - | 1 |
| BOARD, Mark John | 11 August 2003 | 01 April 2005 | 1 |
| COOK, Adam Christopher | 11 August 2003 | 29 July 2005 | 1 |
| COOK, Paul Christopher | N/A | 27 January 2006 | 1 |
| ENGLAND, Michael John | N/A | 27 January 2006 | 1 |
| WELLS, Terrence Peter | N/A | 28 July 2005 | 1 |
| WILLSHIRE, William Henry | N/A | 31 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 03 June 2020 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| PSC01 - N/A | 05 March 2018 | |
| PSC04 - N/A | 05 March 2018 | |
| CS01 - N/A | 26 September 2017 | |
| PSC04 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 06 October 2016 | |
| RESOLUTIONS - N/A | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 06 May 2016 | |
| SH01 - Return of Allotment of shares | 06 May 2016 | |
| SH01 - Return of Allotment of shares | 06 May 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| CH03 - Change of particulars for secretary | 08 April 2016 | |
| CH01 - Change of particulars for director | 08 April 2016 | |
| CH01 - Change of particulars for director | 08 April 2016 | |
| CH01 - Change of particulars for director | 08 April 2016 | |
| CH01 - Change of particulars for director | 08 April 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| SH06 - Notice of cancellation of shares | 18 May 2012 | |
| SH03 - Return of purchase of own shares | 09 May 2012 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH03 - Change of particulars for secretary | 02 December 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| SH01 - Return of Allotment of shares | 17 December 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 169 - Return by a company purchasing its own shares | 15 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 169 - Return by a company purchasing its own shares | 20 November 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 169 - Return by a company purchasing its own shares | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| 169 - Return by a company purchasing its own shares | 24 February 2006 | |
| 169 - Return by a company purchasing its own shares | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 395 - Particulars of a mortgage or charge | 07 February 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 169 - Return by a company purchasing its own shares | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 18 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 24 October 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 363s - Annual Return | 18 September 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363s - Annual Return | 01 November 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 288 - N/A | 25 June 1991 | |
| AA - Annual Accounts | 24 December 1990 | |
| 363 - Annual Return | 24 December 1990 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| 287 - Change in situation or address of Registered Office | 04 August 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| 395 - Particulars of a mortgage or charge | 17 February 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 05 November 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 | |
| 288 - N/A | 29 October 1986 | |
| MEM/ARTS - N/A | 13 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2005 | Fully Satisfied |
N/A |
| Floating charge | 28 March 2000 | Fully Satisfied |
N/A |
| Mortgage | 02 February 1989 | Outstanding |
N/A |
| Debenture | 13 December 1983 | Outstanding |
N/A |
