Company number 06401841
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address SHAY LANE, HOLMFIELD, HALIFAX, HX2 9AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CALDEX HOLDINGS LIMITED are www.caldexholdings.co.uk, and www.caldex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Caldex Holdings Limited is a Private Limited Company.
The company registration number is 06401841. Caldex Holdings Limited has been working since 17 October 2007.
The present status of the company is Active. The registered address of Caldex Holdings Limited is Shay Lane Holmfield Halifax Hx2 9ap. . PULLAN, Nigel Waite is a Secretary of the company. EGAN, Anthony Christopher is a Director of the company. EGAN, Mary Elizabeth is a Director of the company. PULLAN, Nigel Waite is a Director of the company. PULLAN, Sarah Elizabeth is a Director of the company. Director GLEDHILL, Roger Harry has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Waite Pullan
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Christopher Egan
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Pullan
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Egan
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALDEX HOLDINGS LIMITED Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
29 Dec 2015
Satisfaction of charge 1 in full
29 Dec 2015
Satisfaction of charge 2 in full
...
... and 38 more events
10 Nov 2007
Particulars of mortgage/charge
09 Nov 2007
Ad 06/11/07--------- £ si 9998@1=9998 £ ic 2/10000
09 Nov 2007
Accounting reference date shortened from 31/10/08 to 31/05/08
09 Nov 2007
Registered office changed on 09/11/07 from: 18 firs drive harrogate north yorkshire HG2 9HB
17 Oct 2007
Incorporation
22 September 2014
Charge code 0640 1841 0005
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a shay lane halifax west yorkshire t/no…
4 August 2014
Charge code 0640 1841 0004
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 March 2008
Assignment of keyman insurance
Delivered: 2 April 2008
Status: Satisfied
on 29 December 2015
Persons entitled: Co-Operative Bank PLC
Description: The monies and liabilities including bonuses, profits…
26 March 2008
Assignment of keyman insurance
Delivered: 2 April 2008
Status: Satisfied
on 29 December 2015
Persons entitled: Co-Operative Bank PLC
Description: The monies and liabilities including bonuses, profits…
6 November 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied
on 29 December 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…