About

Registered Number: 00303703
Date of Incorporation: 02/08/1935 (89 years and 3 months ago)
Company Status: Active
Registered Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

 

Established in 1935, Calor Gas Ltd has its registered office in Warwickshire. We don't know the number of employees at this organisation. The current directors of the organisation are Marshall-rowan, Rowan Diane, Fortune, Nia Lucette, Deeks, John Edward, Ball, William Joseph, Coleman, Peter Edward Charles, Gregory, Patrick John, Greig, Ian Finlay Stirling, Heard, Raymond Walter, Keith, Stephen, Van Genuchten, Anton Willem Maria, Weir, Raymond Shaw, Wild, Andrew Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORTUNE, Nia Lucette 03 December 2019 - 1
BALL, William Joseph N/A 31 May 1995 1
COLEMAN, Peter Edward Charles N/A 01 September 1997 1
GREGORY, Patrick John N/A 01 September 1997 1
GREIG, Ian Finlay Stirling N/A 31 March 1997 1
HEARD, Raymond Walter N/A 19 November 1997 1
KEITH, Stephen N/A 11 July 1997 1
VAN GENUCHTEN, Anton Willem Maria 27 November 1998 07 June 1999 1
WEIR, Raymond Shaw N/A 30 December 1996 1
WILD, Andrew Philip 25 September 1997 29 April 1998 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL-ROWAN, Rowan Diane 05 September 2013 - 1
DEEKS, John Edward N/A 01 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AP01 - Appointment of director 04 May 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 26 March 2020
CH01 - Change of particulars for director 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 26 March 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 27 March 2018
CH01 - Change of particulars for director 09 March 2018
CH01 - Change of particulars for director 22 February 2018
AA - Annual Accounts 22 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 27 March 2017
CH01 - Change of particulars for director 13 January 2017
AP01 - Appointment of director 26 October 2016
MR04 - N/A 20 October 2016
MR01 - N/A 26 September 2016
AA - Annual Accounts 22 September 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 04 April 2016
CH01 - Change of particulars for director 24 February 2016
AP01 - Appointment of director 24 February 2016
AUD - Auditor's letter of resignation 26 January 2016
AUD - Auditor's letter of resignation 11 November 2015
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 12 June 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 08 September 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 18 September 2013
AP03 - Appointment of secretary 11 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
AR01 - Annual Return 04 April 2013
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 18 May 2012
AR01 - Annual Return 29 March 2012
TM01 - Termination of appointment of director 14 February 2012
AP01 - Appointment of director 14 February 2012
RESOLUTIONS - N/A 21 December 2011
SH01 - Return of Allotment of shares 21 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 April 2011
AP01 - Appointment of director 28 March 2011
AA - Annual Accounts 15 September 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 16 August 2010
AR01 - Annual Return 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
TM01 - Termination of appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 30 March 2009
353 - Register of members 27 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 02 November 2006
395 - Particulars of a mortgage or charge 28 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 12 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
395 - Particulars of a mortgage or charge 20 January 2004
AA - Annual Accounts 30 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 13 August 2003
RESOLUTIONS - N/A 16 April 2003
AUD - Auditor's letter of resignation 16 April 2003
363s - Annual Return 10 April 2003
395 - Particulars of a mortgage or charge 03 January 2003
288c - Notice of change of directors or secretaries or in their particulars 29 July 2002
288c - Notice of change of directors or secretaries or in their particulars 29 July 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 10 May 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 05 March 2000
288b - Notice of resignation of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
AA - Annual Accounts 16 June 1999
363a - Annual Return 27 April 1999
288c - Notice of change of directors or secretaries or in their particulars 06 February 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
AA - Annual Accounts 09 September 1998
AUD - Auditor's letter of resignation 09 September 1998
RESOLUTIONS - N/A 04 June 1998
RESOLUTIONS - N/A 04 June 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
363a - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
287 - Change in situation or address of Registered Office 01 July 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
AA - Annual Accounts 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
363a - Annual Return 21 April 1997
288c - Notice of change of directors or secretaries or in their particulars 21 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 15 April 1996
288 - N/A 27 February 1996
288 - N/A 20 November 1995
288 - N/A 06 July 1995
288 - N/A 09 June 1995
288 - N/A 04 May 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 12 April 1995
288 - N/A 08 February 1995
288 - N/A 17 November 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 13 April 1994
288 - N/A 10 November 1993
288 - N/A 07 November 1993
AA - Annual Accounts 14 May 1993
363x - Annual Return 20 April 1993
288 - N/A 22 January 1993
288 - N/A 12 January 1993
288 - N/A 08 January 1993
288 - N/A 05 January 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 13 April 1992
288 - N/A 29 August 1991
288 - N/A 16 July 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
AA - Annual Accounts 24 May 1991
363x - Annual Return 01 May 1991
288 - N/A 09 January 1991
288 - N/A 08 August 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 07 November 1989
288 - N/A 06 September 1989
363 - Annual Return 04 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1989
288 - N/A 19 April 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 04 August 1988
288 - N/A 01 December 1987
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1987
287 - Change in situation or address of Registered Office 31 July 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986
288 - N/A 05 June 1986
288 - N/A 02 May 1986
AA - Annual Accounts 13 March 1986
363 - Annual Return 13 March 1986
363 - Annual Return 21 May 1985
363 - Annual Return 30 May 1984
AA - Annual Accounts 31 March 1984
363 - Annual Return 11 October 1983
AA - Annual Accounts 14 April 1983
AA - Annual Accounts 02 April 1983
AA - Annual Accounts 31 July 1982
363 - Annual Return 31 July 1982
AA - Annual Accounts 15 May 1981
AA - Annual Accounts 23 January 1981
AA - Annual Accounts 10 May 1979
AA - Annual Accounts 16 March 1978
AA - Annual Accounts 08 November 1976
AA - Annual Accounts 29 April 1976
CERTNM - Change of name certificate 14 April 1971
MISC - Miscellaneous document 02 August 1935

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2016 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off 20 June 2006 Outstanding

N/A

A deed of admission to an omnibus letter of set-off dated 12TH july 1999 08 January 2004 Outstanding

N/A

A deed of admission to an omnibus letter of set-off dated 12TH july 1999 20 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.