Founded in 1991, Calomax Ltd has its registered office in West Yorkshire, it's status is listed as "Active". The company is VAT Registered. The companies directors are listed as Bowers, Paul, Emsley, Kevin Harry, Pearson, Gillian Rosemary, Sailes, Tony, Walker, Neil, Clifford, Neil Graham, Coles, Malcolm, Pearson, Enid, Pearson, George Desmond at Companies House.
| 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 | |
|---|---|---|
| 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 | |
| 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 |
