CALDER INTERNATIONAL HOLDINGS LIMITED
CHESTER PLANETVALE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EX

Company number 03491092
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address C/O CIM LIMITED, JUPITER DRIVE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016. The most likely internet sites of CALDER INTERNATIONAL HOLDINGS LIMITED are www.calderinternationalholdings.co.uk, and www.calder-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Calder International Holdings Limited is a Private Limited Company. The company registration number is 03491092. Calder International Holdings Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Calder International Holdings Limited is C O Cim Limited Jupiter Drive Chester West Employment Park Chester Ch1 4ex. . ANDREWS, Gregory Mark is a Secretary of the company. ANDREWS, Gregory Mark is a Director of the company. BUIST-WELLS, William is a Director of the company. KOCH, Horst, Doctor is a Director of the company. TRAVERS, Richard Benjamin is a Director of the company. Secretary BUIST-WELLS, William has been resigned. Secretary DONALD, Andrew David Livingstone has been resigned. Secretary WALKER, Jeffrey Ian has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CHARLTON, Peter John has been resigned. Director DONALD, Andrew David Livingstone has been resigned. Director HUDSON, John Lewis has been resigned. Director MATHEVE, Jan (Josef Bertha Dymphna Alfons) has been resigned. Director MCBRIDE, John Kristian Lars has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director WALKER, Jeffrey Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDREWS, Gregory Mark
Appointed Date: 01 January 2015
Director
ANDREWS, Gregory Mark
Appointed Date: 01 January 2015
52 years old
Director
BUIST-WELLS, William
Appointed Date: 08 March 2006
75 years old
Director
KOCH, Horst, Doctor
Appointed Date: 05 March 2012
73 years old
Director
TRAVERS, Richard Benjamin
Appointed Date: 23 February 2006
70 years old

Resigned Directors

Secretary
BUIST-WELLS, William
Resigned: 05 March 2012
Appointed Date: 08 March 2006
Secretary
DONALD, Andrew David Livingstone
Resigned: 31 December 2014
Appointed Date: 05 March 2012
Secretary
WALKER, Jeffrey Ian
Resigned: 08 March 2006
Appointed Date: 29 June 1998
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 June 1998
Appointed Date: 12 January 1998
Director
CHARLTON, Peter John
Resigned: 09 March 1998
Appointed Date: 12 January 1998
69 years old
Director
DONALD, Andrew David Livingstone
Resigned: 31 December 2014
Appointed Date: 16 August 2007
63 years old
Director
HUDSON, John Lewis
Resigned: 08 March 2006
Appointed Date: 09 March 1998
80 years old
Director
MATHEVE, Jan (Josef Bertha Dymphna Alfons)
Resigned: 08 March 2006
Appointed Date: 31 March 1998
81 years old
Director
MCBRIDE, John Kristian Lars
Resigned: 25 May 2016
Appointed Date: 08 March 2006
71 years old
Director
RICHARDS, Martin Edgar
Resigned: 09 March 1998
Appointed Date: 12 January 1998
82 years old
Director
WALKER, Jeffrey Ian
Resigned: 08 March 2006
Appointed Date: 29 June 1998
74 years old

Persons With Significant Control

Calder Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDER INTERNATIONAL HOLDINGS LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Jun 2016
Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016
03 Mar 2016
Full accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 7,500,001
...
... and 96 more events
23 Mar 1998
New director appointed
18 Mar 1998
Accounting reference date extended from 31/01/99 to 31/05/99
18 Mar 1998
Director resigned
18 Mar 1998
Director resigned
12 Jan 1998
Incorporation

CALDER INTERNATIONAL HOLDINGS LIMITED Charges

22 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Wells Fargo Bank International
Description: Fixed and floating charge over all property and assets…
10 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over all property and assets…
8 March 2006
Deed of release of pledge and pledge of registered shares
Delivered: 22 March 2006
Status: Satisfied on 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: A first priority right on the shares. See the mortgage…
8 March 2006
Debenture
Delivered: 20 March 2006
Status: Satisfied on 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee and Agent for the Lenders (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
Agreement and deed
Delivered: 16 April 1998
Status: Satisfied on 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares as defined in the schedule to the form 395 and…
31 March 1998
Guarantee & debenture
Delivered: 14 April 1998
Status: Satisfied on 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: By way of first fixed charge all plant and machinery…

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