About

Registered Number: 00362628
Date of Incorporation: 31/07/1940 (83 years and 8 months ago)
Company Status: Active
Registered Address: Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

 

Calverts (Taunton) Ltd was established in 1940, it's status in the Companies House registry is set to "Active". The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Susan Fiona Jane 28 May 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
PSC01 - N/A 04 February 2020
PSC01 - N/A 04 February 2020
CS01 - N/A 04 February 2020
TM01 - Termination of appointment of director 05 August 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 07 March 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 19 February 2016
CH01 - Change of particulars for director 26 August 2015
AP01 - Appointment of director 23 June 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 22 February 2007
287 - Change in situation or address of Registered Office 22 February 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 29 January 2003
287 - Change in situation or address of Registered Office 12 November 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 02 June 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 02 May 1995
363s - Annual Return 08 February 1995
395 - Particulars of a mortgage or charge 06 September 1994
395 - Particulars of a mortgage or charge 08 August 1994
AA - Annual Accounts 06 July 1994
363a - Annual Return 07 May 1994
AA - Annual Accounts 30 March 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
363 - Annual Return 02 September 1988
AA - Annual Accounts 22 July 1988
363 - Annual Return 30 September 1987
AA - Annual Accounts 11 September 1987
AUD - Auditor's letter of resignation 19 August 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 August 1994 Outstanding

N/A

Legal mortgage 29 July 1994 Outstanding

N/A

Legal mortgage 25 March 1974 Outstanding

N/A

Series of debentures 05 June 1942 Outstanding

N/A

Series of debentures 05 September 1940 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.