CALDERPRINT (HOLDINGS) LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5PW

Company number 06582725
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address BRADWOOD WORKS MANCHESTER ROAD, DUNNOCKSHAW, BURNLEY, LANCASHIRE, ENGLAND, BB11 5PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 May 2016; Registered office address changed from 80 Manchester Road Burnley Lancashire BB11 1QZ to Bradwood Works Manchester Road Dunnockshaw Burnley Lancashire BB11 5PW on 23 May 2016. The most likely internet sites of CALDERPRINT (HOLDINGS) LIMITED are www.calderprintholdings.co.uk, and www.calderprint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Burnley Barracks Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.6 miles; to Church & Oswaldtwistle Rail Station is 4.6 miles; to Clitheroe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderprint Holdings Limited is a Private Limited Company. The company registration number is 06582725. Calderprint Holdings Limited has been working since 01 May 2008. The present status of the company is Active. The registered address of Calderprint Holdings Limited is Bradwood Works Manchester Road Dunnockshaw Burnley Lancashire England Bb11 5pw. . WOODALL, Christian William is a Secretary of the company. BIRBECK, Peter Gary is a Director of the company. WOODALL, Christian William is a Director of the company. Secretary WOODALL, Christopher has been resigned. Director LAWRENCE, Ian has been resigned. Director WOODALL, Christian William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODALL, Christian William
Appointed Date: 06 May 2008
Director
BIRBECK, Peter Gary
Appointed Date: 01 May 2008
58 years old
Director
WOODALL, Christian William
Appointed Date: 23 August 2013
55 years old

Resigned Directors

Secretary
WOODALL, Christopher
Resigned: 06 May 2008
Appointed Date: 01 May 2008
Director
LAWRENCE, Ian
Resigned: 18 December 2012
Appointed Date: 01 May 2008
76 years old
Director
WOODALL, Christian William
Resigned: 06 May 2008
Appointed Date: 01 May 2008
55 years old

Persons With Significant Control

Calderprint Pinnacle Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

CALDERPRINT (HOLDINGS) LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
23 Feb 2017
Full accounts made up to 31 May 2016
23 May 2016
Registered office address changed from 80 Manchester Road Burnley Lancashire BB11 1QZ to Bradwood Works Manchester Road Dunnockshaw Burnley Lancashire BB11 5PW on 23 May 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,567
22 Jan 2016
Registration of charge 065827250003, created on 20 January 2016
...
... and 29 more events
21 May 2008
Ad 06/05/08\gbp si 649@1=649\gbp ic 1/650\
20 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2008
Secretary appointed christian william woodall
20 May 2008
Appointment terminate, director and secretary christopher woodall logged form
01 May 2008
Incorporation

CALDERPRINT (HOLDINGS) LIMITED Charges

20 January 2016
Charge code 0658 2725 0003
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 manchester rd burnley t/nos LAN13040 & LA511906; by way…

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