About

Registered Number: 00303703
Date of Incorporation: 02/08/1935 (85 years and 10 months ago)
Company Status: Active
Registered Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

 

Based in Warwickshire, Calor Gas Ltd was founded on 02 August 1935, it's status at Companies House is "Active". 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 are listed as directors of Calor Gas Ltd. We do not know the number of employees at this business.

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 01/10/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/05/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/03/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/12/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/03/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/03/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/03/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/04/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/03/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/01/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/10/2016 00:00:00?.ToLongDateString()
MR04 - N/A 20/10/2016 00:00:00?.ToLongDateString()
MR01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/04/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/02/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/02/2016 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 26/01/2016 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 11/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 11/09/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/04/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/02/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/02/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 21/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/04/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/08/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/04/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/04/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/04/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/02/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/03/2009 00:00:00?.ToLongDateString()
353 - Register of members 27/03/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/02/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 31/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 24/06/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/05/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/05/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/05/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/05/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/05/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/01/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/08/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/04/2003 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 16/04/2003 00:00:00?.ToLongDateString()
363s - Annual Return 10/04/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/01/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/07/2002 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/07/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2002 00:00:00?.ToLongDateString()
363s - Annual Return 16/04/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/04/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/04/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/03/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/03/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2001 00:00:00?.ToLongDateString()
363s - Annual Return 10/05/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/02/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/01/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/12/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/12/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2000 00:00:00?.ToLongDateString()
363s - Annual Return 26/04/2000 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/03/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/06/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/06/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/1999 00:00:00?.ToLongDateString()
363a - Annual Return 27/04/1999 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/02/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/01/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/12/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/12/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/11/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/11/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/1998 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 09/09/1998 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/06/1998 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/06/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/05/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/05/1998 00:00:00?.ToLongDateString()
363a - Annual Return 08/04/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/03/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/03/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/12/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/07/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/07/1997 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/07/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/06/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/05/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/05/1997 00:00:00?.ToLongDateString()
363a - Annual Return 21/04/1997 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/04/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/04/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/04/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/04/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/01/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/11/1996 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/11/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/1996 00:00:00?.ToLongDateString()
363s - Annual Return 15/04/1996 00:00:00?.ToLongDateString()
288 - N/A 27/02/1996 00:00:00?.ToLongDateString()
288 - N/A 20/11/1995 00:00:00?.ToLongDateString()
288 - N/A 06/07/1995 00:00:00?.ToLongDateString()
288 - N/A 09/06/1995 00:00:00?.ToLongDateString()
288 - N/A 04/05/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/1995 00:00:00?.ToLongDateString()
363s - Annual Return 12/04/1995 00:00:00?.ToLongDateString()
288 - N/A 08/02/1995 00:00:00?.ToLongDateString()
288 - N/A 17/11/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/1994 00:00:00?.ToLongDateString()
363s - Annual Return 13/04/1994 00:00:00?.ToLongDateString()
288 - N/A 10/11/1993 00:00:00?.ToLongDateString()
288 - N/A 07/11/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/1993 00:00:00?.ToLongDateString()
363x - Annual Return 20/04/1993 00:00:00?.ToLongDateString()
288 - N/A 22/01/1993 00:00:00?.ToLongDateString()
288 - N/A 12/01/1993 00:00:00?.ToLongDateString()
288 - N/A 08/01/1993 00:00:00?.ToLongDateString()
288 - N/A 05/01/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/1992 00:00:00?.ToLongDateString()
363s - Annual Return 13/04/1992 00:00:00?.ToLongDateString()
288 - N/A 29/08/1991 00:00:00?.ToLongDateString()
288 - N/A 16/07/1991 00:00:00?.ToLongDateString()
288 - N/A 28/06/1991 00:00:00?.ToLongDateString()
288 - N/A 28/06/1991 00:00:00?.ToLongDateString()
288 - N/A 28/06/1991 00:00:00?.ToLongDateString()
288 - N/A 28/06/1991 00:00:00?.ToLongDateString()
288 - N/A 28/06/1991 00:00:00?.ToLongDateString()
288 - N/A 28/06/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/1991 00:00:00?.ToLongDateString()
363x - Annual Return 01/05/1991 00:00:00?.ToLongDateString()
288 - N/A 09/01/1991 00:00:00?.ToLongDateString()
288 - N/A 08/08/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/1990 00:00:00?.ToLongDateString()
363 - Annual Return 26/04/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/1989 00:00:00?.ToLongDateString()
288 - N/A 06/09/1989 00:00:00?.ToLongDateString()
363 - Annual Return 04/07/1989 00:00:00?.ToLongDateString()
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26/06/1989 00:00:00?.ToLongDateString()
288 - N/A 19/04/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/1988 00:00:00?.ToLongDateString()
363 - Annual Return 04/08/1988 00:00:00?.ToLongDateString()
288 - N/A 01/12/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/1987 00:00:00?.ToLongDateString()
363 - Annual Return 01/12/1987 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27/11/1987 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/07/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/1986 00:00:00?.ToLongDateString()
363 - Annual Return 12/11/1986 00:00:00?.ToLongDateString()
288 - N/A 05/06/1986 00:00:00?.ToLongDateString()
288 - N/A 02/05/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/1986 00:00:00?.ToLongDateString()
363 - Annual Return 13/03/1986 00:00:00?.ToLongDateString()
363 - Annual Return 21/05/1985 00:00:00?.ToLongDateString()
363 - Annual Return 30/05/1984 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/1984 00:00:00?.ToLongDateString()
363 - Annual Return 11/10/1983 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/1983 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/1983 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/1982 00:00:00?.ToLongDateString()
363 - Annual Return 31/07/1982 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/1981 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/1981 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/1979 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/1978 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/1976 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/1976 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 14/04/1971 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 02/08/1935 00:00:00?.ToLongDateString()

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.