Company number 04423789
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address BRADWOOD WORKS MANCHESTER ROAD, DUNNOCKSHAW, BURNLEY, LANCASHIRE, ENGLAND, BB11 5PW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 May 2016; Registered office address changed from 80 Manchester Road Burnley BB11 1QZ to Bradwood Works Manchester Road Dunnockshaw Burnley Lancashire BB11 5PW on 23 May 2016. The most likely internet sites of CALDERPRINT LIMITED are www.calderprint.co.uk, and www.calderprint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Limited is a Private Limited Company.
The company registration number is 04423789. Calderprint Limited has been working since 24 April 2002.
The present status of the company is Active. The registered address of Calderprint 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 JACKSON, Eric Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JACKSON, Eric Peter has been resigned. Director LAWRENCE, Ian has been resigned. Director TATTERSALL, Douglas has been resigned. Director WOODHALL, Christian William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Director
LAWRENCE, Ian
Resigned: 18 December 2012
Appointed Date: 24 April 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Persons With Significant Control
Calderprint (Holdings) Limited
Notified on: 24 April 2016
Nature of control: Ownership of shares – 75% or more
CALDERPRINT LIMITED Events
02 May 2017
Confirmation statement made on 24 April 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 BB11 1QZ to Bradwood Works Manchester Road Dunnockshaw Burnley Lancashire BB11 5PW on 23 May 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
01 Feb 2016
Registration of charge 044237890006, created on 29 January 2016
...
... and 62 more events
10 Jun 2002
New director appointed
10 Jun 2002
New director appointed
10 Jun 2002
New secretary appointed
02 Jun 2002
Ad 07/05/02--------- £ si 1@1=1 £ ic 1/2
24 Apr 2002
Incorporation
29 January 2016
Charge code 0442 3789 0006
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land and…
20 January 2016
Charge code 0442 3789 0005
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of hacking street…
1 May 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied
on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: 80 manchester road burnley title number LA511906. By way of…
5 September 2002
Debenture
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2002
Fixed and floating charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…