CALDER PROPERTIES LIMITED
THORNHILL ROAD

Hellopages » West Yorkshire » Kirklees » WF12 9QE

Company number 01789314
Status Active
Incorporation Date 6 February 1984
Company Type Private Limited Company
Address ANCHOR HOUSE, DEWSBURY MILLS, THORNHILL ROAD, DEWSBURY WEST YORKSHIRE, WF12 9QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 6 in full; Satisfaction of charge 8 in full. The most likely internet sites of CALDER PROPERTIES LIMITED are www.calderproperties.co.uk, and www.calder-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten 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 Properties Limited is a Private Limited Company. The company registration number is 01789314. Calder Properties Limited has been working since 06 February 1984. The present status of the company is Active. The registered address of Calder Properties Limited is Anchor House Dewsbury Mills Thornhill Road Dewsbury West Yorkshire Wf12 9qe. . BROWN, Carol Lesley is a Secretary of the company. BEDFORD, David Kevin is a Director 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. WADSWORTH, Tracy Jane is a Director of the company. Secretary BEDFORD, Derek John has been resigned. Director CROW, Derek has been resigned. Director MOWER, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Carol Lesley
Appointed Date: 01 September 2004
Director
BEDFORD, David Kevin
Appointed Date: 26 September 2011
58 years old
Director
BEDFORD, Derek John

86 years old
Director
BEDFORD, Gregory Quinton
Appointed Date: 26 September 2011
54 years old
Director
BROWN, Carol Lesley
Appointed Date: 01 July 2008
57 years old
Director
RAWSON, Malcolm

86 years old
Director
WADSWORTH, Tracy Jane
Appointed Date: 26 September 2011
58 years old

Resigned Directors

Secretary
BEDFORD, Derek John
Resigned: 31 August 2004
Director
CROW, Derek
Resigned: 31 August 1999
Appointed Date: 02 December 1991
91 years old
Director
MOWER, Brian
Resigned: 30 June 2011
83 years old

Persons With Significant Control

Mr David Kevin Bedford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CALDER PROPERTIES LIMITED Events

10 Mar 2017
Satisfaction of charge 7 in full
10 Mar 2017
Satisfaction of charge 6 in full
10 Mar 2017
Satisfaction of charge 8 in full
07 Mar 2017
Accounts for a small company made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 94 more events
17 Dec 1987
Return made up to 09/11/87; full list of members
04 Dec 1986
Registered office changed on 04/12/86 from: cape mills coal hill lane farsley pudsey LS28 5NA
19 Nov 1986
Accounts for a small company made up to 30 June 1986
19 Nov 1986
Return made up to 18/10/86; full list of members
06 Feb 1984
Certificate of incorporation

CALDER PROPERTIES LIMITED Charges

28 January 2016
Charge code 0178 9314 0010
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as anchor house & dewsbury mills…
20 January 2016
Charge code 0178 9314 0009
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 10 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Part dewesbury mills thornhill road dewsbury west yorkshire…
14 December 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied on 10 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Part dewsbury mills thornhill road dewsbury west yorkshire…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property being land and buildings on the north east…
16 August 1994
Floating charge
Delivered: 1 September 1994
Status: Satisfied on 24 January 2008
Persons entitled: Barclays Bank PLC,
Description: All the undertaking, property and assets of the company…
19 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 24 January 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of thornhill rd…
1 August 1988
Legal charge
Delivered: 15 August 1988
Status: Satisfied on 24 January 2008
Persons entitled: Barclays Bank PLC
Description: Part of dewsbury mills thornhill road dewsbury west…
1 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 24 January 2008
Persons entitled: Barclays Bank PLC
Description: Part of dewsbury mills, thornhill road, dewsbury, west…
1 May 1984
Legal charge
Delivered: 4 May 1984
Status: Satisfied on 24 January 2008
Persons entitled: Wormalds & Walker Limited
Description: F/H land, buildings & erections k/a part of dewsbury mills…

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