Founded in 1935, Calor Gas Ltd have registered office in Warwick in Warwickshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as 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.
| 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 |
| 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 |
| 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 |
