CALDOR TRADING LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » WD7 7DD

Company number 02613800
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 25 BEECH AVENUE, RADLETT, HERTS, WD7 7DD
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of CALDOR TRADING LIMITED are www.caldortrading.co.uk, and www.caldor-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Caldor Trading Limited is a Private Limited Company. The company registration number is 02613800. Caldor Trading Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Caldor Trading Limited is 25 Beech Avenue Radlett Herts Wd7 7dd. . MORDEN, Jeremy Richard is a Secretary of the company. ISLAM, Sharuba is a Director of the company. MORDEN, Dilruba is a Director of the company. MORDEN, Jeremy Richard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director OKEKE, Nneka Veronica has been resigned. Director WEINAD, Hans Jochem has been resigned. Director WEINAD, Hans Jochem has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
MORDEN, Jeremy Richard
Appointed Date: 22 May 1991
Director
ISLAM, Sharuba
Appointed Date: 24 April 2000
57 years old
Director
MORDEN, Dilruba
Appointed Date: 22 May 1991
70 years old
Director
MORDEN, Jeremy Richard
Appointed Date: 22 May 1991
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 May 1991
Appointed Date: 22 May 1991
Director
OKEKE, Nneka Veronica
Resigned: 09 June 1999
73 years old
Director
WEINAD, Hans Jochem
Resigned: 22 May 1993
Appointed Date: 26 February 1992
85 years old
Director
WEINAD, Hans Jochem
Resigned: 25 November 1993
85 years old

Persons With Significant Control

Mr Jeremy Richard Morden
Notified on: 11 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dilruba Morden
Notified on: 11 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDOR TRADING LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 59 more events
04 Mar 1992
New director appointed
10 Dec 1991
Accounting reference date notified as 31/03
02 Jul 1991
New director appointed
05 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
22 May 1991
Incorporation

CALDOR TRADING LIMITED Charges

3 January 2006
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Debenture
Delivered: 18 August 2001
Status: Satisfied on 10 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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