CALUMET INTERNATIONAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AJ

Company number 01255244
Status Active
Incorporation Date 20 April 1976
Company Type Private Limited Company
Address BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AJ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 012552440008 in full; Satisfaction of charge 012552440009 in full. The most likely internet sites of CALUMET INTERNATIONAL LIMITED are www.calumetinternational.co.uk, and www.calumet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Calumet International Limited is a Private Limited Company. The company registration number is 01255244. Calumet International Limited has been working since 20 April 1976. The present status of the company is Active. The registered address of Calumet International Limited is Bradbourne Drive Tilbrook Milton Keynes Mk7 8aj. . SCHAEFER, Andreas is a Secretary of the company. BERGMANN, Christof is a Director of the company. DOCKENDORF, Joerg, Dr is a Director of the company. SCHAEFER, Andreas is a Director of the company. Secretary BRANSON, David Anthony has been resigned. Secretary CLARK, Joseph Ogilvie has been resigned. Secretary CUNNINGHAM, Anthony Gerald has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary RICHARDSON, Jonathan Charles has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Secretary UNDERWOOD, Paul Laurence has been resigned. Director BRANSON, David Anthony has been resigned. Director BROCK, Christiane has been resigned. Director BUTTERY, Philip John has been resigned. Director CLARK, Joseph Ogilvie has been resigned. Director CUNNINGHAM, Anthony Gerald has been resigned. Director DREW, David Keith has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HALPERN, Colin has been resigned. Director HOUDE, Kathryn has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director MORRISSEY, Andrew James has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director SMITH, Stephen Anthony has been resigned. Director UNDERWOOD, Paul Laurence has been resigned. Director URGO, Christopher John has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director YOUNG, John William Garne has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
SCHAEFER, Andreas
Appointed Date: 30 September 2012
Director
BERGMANN, Christof
Appointed Date: 25 July 2012
65 years old
Director
DOCKENDORF, Joerg, Dr
Appointed Date: 25 October 2016
47 years old
Director
SCHAEFER, Andreas
Appointed Date: 25 July 2012
62 years old

Resigned Directors

Secretary
BRANSON, David Anthony
Resigned: 13 December 1999
Appointed Date: 31 October 1999
Secretary
CLARK, Joseph Ogilvie
Resigned: 30 September 2012
Appointed Date: 21 March 2011
Secretary
CUNNINGHAM, Anthony Gerald
Resigned: 30 July 1997
Secretary
PARKER, Edward Geoffrey
Resigned: 07 November 2000
Appointed Date: 13 December 1999
Secretary
RICHARDSON, Jonathan Charles
Resigned: 21 March 2011
Appointed Date: 09 August 2005
Secretary
SMITH, Stephen Anthony
Resigned: 09 August 2005
Appointed Date: 16 November 2001
Secretary
SMITH, Stephen Anthony
Resigned: 19 April 2001
Appointed Date: 18 April 2000
Secretary
UNDERWOOD, Paul Laurence
Resigned: 06 May 1999
Appointed Date: 30 July 1997
Director
BRANSON, David Anthony
Resigned: 18 April 2000
Appointed Date: 06 May 1999
83 years old
Director
BROCK, Christiane
Resigned: 23 May 2016
Appointed Date: 16 October 2015
68 years old
Director
BUTTERY, Philip John
Resigned: 06 May 1999
77 years old
Director
CLARK, Joseph Ogilvie
Resigned: 30 September 2012
Appointed Date: 20 January 2010
65 years old
Director
CUNNINGHAM, Anthony Gerald
Resigned: 30 July 1997
82 years old
Director
DREW, David Keith
Resigned: 22 December 2009
Appointed Date: 19 April 2001
68 years old
Director
FISCHER, Andrew Olaf
Resigned: 21 March 2011
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 21 March 2011
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 21 March 2011
Appointed Date: 18 April 2000
90 years old
Director
HALPERN, Colin
Resigned: 16 February 2016
Appointed Date: 21 March 2011
88 years old
Director
HOUDE, Kathryn
Resigned: 06 May 1999
Appointed Date: 10 June 1994
73 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 06 May 1999
Appointed Date: 15 September 1995
82 years old
Director
MORRISSEY, Andrew James
Resigned: 06 December 2013
Appointed Date: 25 July 2012
45 years old
Director
PARKER, Edward Geoffrey
Resigned: 18 April 2000
Appointed Date: 13 December 1999
58 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 21 March 2011
Appointed Date: 09 August 2005
65 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old
Director
UNDERWOOD, Paul Laurence
Resigned: 16 November 2001
Appointed Date: 19 April 2001
73 years old
Director
URGO, Christopher John
Resigned: 25 July 2012
Appointed Date: 21 March 2011
66 years old
Director
WEBSTER, Stephen Paul
Resigned: 18 April 2000
Appointed Date: 06 May 1999
73 years old
Director
YOUNG, John William Garne
Resigned: 15 September 1995
80 years old

CALUMET INTERNATIONAL LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 December 2015
30 Dec 2016
Satisfaction of charge 012552440008 in full
30 Dec 2016
Satisfaction of charge 012552440009 in full
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
All of the property or undertaking has been released from charge 012552440009
...
... and 173 more events
13 Mar 1987
Accounting reference date shortened from 31/12 to 31/07
17 Feb 1987
Director resigned
31 Jan 1987
Secretary resigned;new secretary appointed
04 Jul 1986
Group of companies' accounts made up to 31 December 1985
20 Apr 1976
Incorporation

CALUMET INTERNATIONAL LIMITED Charges

6 June 2016
Charge code 0125 5244 0010
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
7 November 2013
Charge code 0125 5244 0009
Delivered: 19 November 2013
Status: Satisfied on 30 December 2016
Persons entitled: Robus German Credit Special Situations Master Fund, L.P.
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0125 5244 0008
Delivered: 19 November 2013
Status: Satisfied on 30 December 2016
Persons entitled: Robus German Credit Special Situations Master Fund, L.P.
Description: Notification of addition to or amendment of charge…
4 May 2011
A deed of pledge of shares
Delivered: 18 May 2011
Status: Satisfied on 24 April 2012
Persons entitled: Burdale Capital Finance Inc.
Description: A first ranking right of pledge on the shares,the…
1 February 2011
Supplemental debenture to the debenture and
Delivered: 11 February 2011
Status: Satisfied on 24 April 2012
Persons entitled: Burdale Capital Finance, Inc. (As Administrative Agent and Trustee for the Secured Parties, the Agent)
Description: The supplemental specified equipment, being: 1 canon eos…
1 July 2009
A deed of pledge of shares
Delivered: 17 July 2009
Status: Satisfied on 24 April 2012
Persons entitled: Burdale Capital Finance,Inc.
Description: A first ranking right of pledge on the shares,the…
30 June 2009
Loan and security agreement
Delivered: 14 July 2009
Status: Satisfied on 24 April 2012
Persons entitled: Burdale Capital Finance Inc. as Administrative Agent and Trustee for the Secured Parties
Description: Assigned pledged and granted all of its collateral see…
30 June 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 24 April 2012
Persons entitled: Burdale Capital Finance, Inc., as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over all property and assets…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 14 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…

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