Having been setup in 1991, Calomax Ltd has its registered office in West Yorkshire, it has a status of "Active". This business has 8 directors listed. The business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWERS, Paul | 01 October 2008 | - | 1 |
| PEARSON, Gillian Rosemary | 15 July 1991 | - | 1 |
| SAILES, Tony | 15 July 1991 | - | 1 |
| WALKER, Neil | 01 October 2016 | - | 1 |
| CLIFFORD, Neil Graham | 01 October 2003 | 25 November 2005 | 1 |
| COLES, Malcolm | 01 October 2003 | 14 October 2016 | 1 |
| PEARSON, Enid | 15 July 1991 | 01 January 1996 | 1 |
| PEARSON, George Desmond | 15 July 1991 | 01 January 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Tony Sailes/
1946-03 |
Individual person with significant control |
British/
England |
|
|
Mr Kevin Harry Emsley/
1953-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 22 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 04 June 2020 | |
| CS01 - N/A | 03 June 2019 | |
| PSC04 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| MR04 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 27 October 2016 | |
| TM01 - Termination of appointment of director | 27 October 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH03 - Change of particulars for secretary | 22 June 2012 | |
| CH01 - Change of particulars for director | 22 June 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363s - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 March 2005 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| RESOLUTIONS - N/A | 05 June 2002 | |
| RESOLUTIONS - N/A | 05 June 2002 | |
| 169 - Return by a company purchasing its own shares | 05 June 2002 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| CERTNM - Change of name certificate | 30 December 1999 | |
| 169 - Return by a company purchasing its own shares | 17 September 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 395 - Particulars of a mortgage or charge | 20 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| RESOLUTIONS - N/A | 14 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1993 | |
| 123 - Notice of increase in nominal capital | 14 July 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| AA - Annual Accounts | 14 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1992 | |
| 363s - Annual Return | 04 June 1992 | |
| 395 - Particulars of a mortgage or charge | 14 October 1991 | |
| CERTNM - Change of name certificate | 30 September 1991 | |
| CERTNM - Change of name certificate | 30 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 287 - Change in situation or address of Registered Office | 06 August 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| NEWINC - New incorporation documents | 06 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 07 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1995 | Fully Satisfied |
N/A |
| Debenture | 01 October 1991 | Fully Satisfied |
N/A |
