Company number 01568643
Status Active
Incorporation Date 17 June 1981
Company Type Private Limited Company
Address CALPEDA LTD, 8 WEDGWOOD ROAD, BICESTER, OXFORDSHIRE, OX26 4UL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Register(s) moved to registered inspection location Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED; Register inspection address has been changed to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CALPEDA LIMITED are www.calpeda.co.uk, and www.calpeda.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Bicester Town Rail Station is 0.9 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calpeda Limited is a Private Limited Company.
The company registration number is 01568643. Calpeda Limited has been working since 17 June 1981.
The present status of the company is Active. The registered address of Calpeda Limited is Calpeda Ltd 8 Wedgwood Road Bicester Oxfordshire Ox26 4ul. . WHITE, David is a Secretary of the company. HALL, Kenneth is a Director of the company. MAJOLO, Francesco is a Director of the company. URBANI, Enrico is a Director of the company. WHITE, David is a Director of the company. Director CADD, Florence Margaret has been resigned. Director RIDDIFORD, Eian Neil has been resigned. Director RIDDIFORD, Neil has been resigned. The company operates in "Manufacture of pumps".
Current Directors
Resigned Directors
CALPEDA LIMITED Events
06 Jan 2017
Register(s) moved to registered inspection location Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED
06 Jan 2017
Register inspection address has been changed to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 103 more events
10 May 1988
Return made up to 31/12/86; full list of members
10 Jun 1986
Full accounts made up to 31 March 1985
10 Jun 1986
Full accounts made up to 31 March 1986
10 Jun 1986
Return made up to 31/12/85; full list of members
27 Aug 1981
Memorandum and Articles of Association
28 June 2013
Charge code 0156 8643 0004
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 6 wedgewood road bicester t/no ON244480.
10 May 2013
Charge code 0156 8643 0003
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2009
Deed of charge over credit balances
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 March 1998
Legal charge
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 30 wedgewood road industrial estate bicester…