Company number 01670859
Status Active
Incorporation Date 11 October 1982
Company Type Private Limited Company
Address ANCHOR HOUSE, DEWSBURY MILLS, THORNHILL ROAD, DEWSBURY WEST YORKS, WF12 9QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CALDER CARPETS LIMITED are www.caldercarpets.co.uk, and www.calder-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Brockholes Rail Station is 8 miles; to Leeds Rail Station is 8.7 miles; to Bradford Interchange Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Carpets Limited is a Private Limited Company.
The company registration number is 01670859. Calder Carpets Limited has been working since 11 October 1982.
The present status of the company is Active. The registered address of Calder Carpets Limited is Anchor House Dewsbury Mills Thornhill Road Dewsbury West Yorks Wf12 9qe. . BROWN, Carol Lesley is a Secretary of the company. BEDFORD, Derek John is a Director of the company. BEDFORD, Gregory Quinton is a Director of the company. BROWN, Carol Lesley is a Director of the company. RAWSON, Malcolm is a Director of the company. Secretary BEDFORD, Derek John has been resigned. Director BAILEY, Keith has been resigned. Director BEDFORD, Gregory Quinton has been resigned. Director BROWN, Carol Lesley has been resigned. Director FRANCIS, Robert Anthony has been resigned. Director HUNT, Graham has been resigned. Director LAW, Barry Fred has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
BAILEY, Keith
Resigned: 30 November 2003
Appointed Date: 01 July 2002
77 years old
Director
HUNT, Graham
Resigned: 31 August 2004
Appointed Date: 01 July 2002
69 years old
Director
LAW, Barry Fred
Resigned: 30 September 2006
Appointed Date: 01 September 2004
77 years old
Persons With Significant Control
Mr Derek Bedford
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
CALDER CARPETS LIMITED Events
05 Jan 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 25 September 2016 with updates
28 Jan 2016
Full accounts made up to 30 June 2015
18 Dec 2015
Appointment of Mrs Carol Lesley Brown as a director on 1 July 2015
18 Dec 2015
Termination of appointment of Carol Lesley Brown as a director on 1 July 2015
...
... and 75 more events
21 Dec 1987
Accounts for a small company made up to 30 June 1987
21 Dec 1987
Return made up to 09/11/87; full list of members
05 Jan 1987
Return made up to 18/10/86; full list of members
04 Dec 1986
Registered office changed on 04/12/86 from: cape mills coal hill lane farsley pudsey
19 Nov 1986
Accounts for a small company made up to 30 June 1986
28 May 2003
Guarantee & debenture
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Guarantee & debenture
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1984
Further guarantee & debenture
Delivered: 30 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
5 April 1984
Further guarantee & debenture
Delivered: 19 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
2 December 1983
Further guarantee & debenture
Delivered: 9 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…