Calvers Ltd was founded on 25 February 1963 with its registered office in Gloucester, it has a status of "Active". Calver, James Edward, Calver, Ruth Mary, Castle, Christine Angela, Calver, Edward George, Castle, Christine Angela, Hegarty, Lorraine Ann, Holland, Elizabeth Corinna are listed as directors of this company. Currently we aren't aware of the number of employees at the Calvers Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALVER, James Edward | 12 October 2015 | - | 1 |
CALVER, Edward George | N/A | 12 October 2015 | 1 |
CASTLE, Christine Angela | 16 October 2013 | 13 October 2017 | 1 |
HEGARTY, Lorraine Ann | 12 October 2015 | 13 October 2017 | 1 |
HOLLAND, Elizabeth Corinna | 12 October 2015 | 13 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALVER, Ruth Mary | N/A | 06 January 2011 | 1 |
CASTLE, Christine Angela | 06 January 2011 | 13 October 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 15 October 2018 | |
MR01 - N/A | 12 September 2018 | |
MR01 - N/A | 12 September 2018 | |
PSC01 - N/A | 27 November 2017 | |
PSC09 - N/A | 27 November 2017 | |
AA - Annual Accounts | 25 November 2017 | |
CS01 - N/A | 25 November 2017 | |
TM01 - Termination of appointment of director | 25 November 2017 | |
TM01 - Termination of appointment of director | 25 November 2017 | |
TM01 - Termination of appointment of director | 25 November 2017 | |
TM02 - Termination of appointment of secretary | 25 November 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 18 October 2016 | |
AA01 - Change of accounting reference date | 22 June 2016 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 05 November 2015 | |
AP01 - Appointment of director | 05 November 2015 | |
AP01 - Appointment of director | 05 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
AP01 - Appointment of director | 05 November 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AD01 - Change of registered office address | 14 May 2014 | |
AP01 - Appointment of director | 18 October 2013 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AP03 - Appointment of secretary | 06 January 2011 | |
TM02 - Termination of appointment of secretary | 06 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 September 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 18 June 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 03 September 2007 | |
363a - Annual Return | 22 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 June 2007 | |
353 - Register of members | 22 June 2007 | |
AA - Annual Accounts | 06 October 2006 | |
363s - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 28 June 2000 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 06 July 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 29 June 1997 | |
363s - Annual Return | 29 June 1997 | |
AA - Annual Accounts | 25 June 1996 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 23 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 July 1994 | |
363s - Annual Return | 05 July 1994 | |
AA - Annual Accounts | 24 June 1993 | |
363s - Annual Return | 24 June 1993 | |
AA - Annual Accounts | 24 August 1992 | |
363s - Annual Return | 03 July 1992 | |
363b - Annual Return | 15 August 1991 | |
AA - Annual Accounts | 05 August 1991 | |
363 - Annual Return | 06 September 1990 | |
AA - Annual Accounts | 16 August 1990 | |
CERTNM - Change of name certificate | 26 July 1990 | |
RESOLUTIONS - N/A | 20 July 1990 | |
287 - Change in situation or address of Registered Office | 11 July 1990 | |
363 - Annual Return | 23 November 1989 | |
AA - Annual Accounts | 23 November 1989 | |
RESOLUTIONS - N/A | 31 March 1989 | |
363 - Annual Return | 02 February 1989 | |
AA - Annual Accounts | 02 February 1989 | |
RESOLUTIONS - N/A | 08 December 1988 | |
169 - Return by a company purchasing its own shares | 08 December 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 11 March 1988 | |
363 - Annual Return | 10 September 1987 | |
AA - Annual Accounts | 10 September 1987 | |
287 - Change in situation or address of Registered Office | 10 July 1987 | |
363 - Annual Return | 07 May 1987 | |
AA - Annual Accounts | 09 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 September 2018 | Outstanding |
N/A |
A registered charge | 11 September 2018 | Outstanding |
N/A |
Legal mortgage | 29 February 1984 | Fully Satisfied |
N/A |