About

Registered Number: 02234711
Date of Incorporation: 23/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Cursneh Hall, Ginhall Lane, Leominster, Herefordshire, HR6 9AH

 

Based in Herefordshire, R.M. Caldicott (Enterprises) Ltd was founded on 23 March 1988, it has a status of "Active". Jay, James Walter, Bevan, John Cyril are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the R.M. Caldicott (Enterprises) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAY, James Walter 15 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BEVAN, John Cyril 13 August 2003 31 December 2017 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 25 June 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 10 January 2018
TM02 - Termination of appointment of secretary 10 January 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 07 June 2011
AP01 - Appointment of director 18 May 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 30 June 2004
287 - Change in situation or address of Registered Office 15 April 2004
363s - Annual Return 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 02 September 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 19 January 1996
363s - Annual Return 15 January 1995
AA - Annual Accounts 30 November 1994
AA - Annual Accounts 27 February 1994
363s - Annual Return 27 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1993
AA - Annual Accounts 28 January 1993
288 - N/A 15 January 1993
363b - Annual Return 15 January 1993
AA - Annual Accounts 22 June 1992
395 - Particulars of a mortgage or charge 17 June 1992
288 - N/A 17 March 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 19 March 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 06 February 1990
CERTNM - Change of name certificate 25 January 1990
363 - Annual Return 19 October 1989
395 - Particulars of a mortgage or charge 13 March 1989
NEWINC - New incorporation documents 23 March 1988

Mortgages & Charges

Description Date Status Charge by
Deed of legal charge 11 June 1992 Outstanding

N/A

Memorandum of deposit 24 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.