CALDIC (UK) LTD
CHESTERFIELD GALE & MOUNT LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5UG

Company number 02084881
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address STAINSBY CLOSE, HOLMEWOOD INDUSTRIAL ESTATE, CHESTERFIELD, DERBYSHIRE, S42 5UG
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Frances Josephine Taylor-Cook as a secretary on 5 May 2017; Appointment of Mr John Philip Robinson as a director on 1 April 2017; Termination of appointment of Roger Alan Collis as a director on 1 April 2017. The most likely internet sites of CALDIC (UK) LTD are www.caldicuk.co.uk, and www.caldic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Caldic Uk Ltd is a Private Limited Company. The company registration number is 02084881. Caldic Uk Ltd has been working since 17 December 1986. The present status of the company is Active. The registered address of Caldic Uk Ltd is Stainsby Close Holmewood Industrial Estate Chesterfield Derbyshire S42 5ug. . ROBINSON, John Philip is a Director of the company. VAN CALDENBORGH, Olav Casper is a Director of the company. Secretary MITCHELL, Judith Ann has been resigned. Secretary TAYLOR-COOK, Frances Josephine has been resigned. Secretary WOOLLEY, Frank Nicholas has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDREWS, Christopher Howard has been resigned. Director BAILEY, Betty Patricia Doreen has been resigned. Director COLLIS, Roger Alan has been resigned. Director DONCK, Christian Jean Cecile Marie has been resigned. Director GODET, Patrice Aubin Michel has been resigned. Director GROUT, Daniel Axel Carl, Monsieur has been resigned. Director GUIGOU, Didier Paul Alberic has been resigned. Director HOWAT, Andrew has been resigned. Director LANGLOIS D'ESTAINOT, Xavier has been resigned. Director LYON, David Andrew has been resigned. Director MAUTIN, Benedicte has been resigned. Director MORGAN, Allan Sidney James has been resigned. Director ROESER-HERLIN, Brijitte has been resigned. Director TYLER, Robert William has been resigned. Director VAN CALDENBORGH, Joseph Nicolas Arnoldus has been resigned. Director VAN DEN ENDE, Adrianus Bernardus has been resigned. Director WEYENETH, Miquelon Lalo has been resigned. Director WINDMILL, Robert John has been resigned. Director WOOLLEY, Frank Nicholas has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
ROBINSON, John Philip
Appointed Date: 01 April 2017
62 years old
Director
VAN CALDENBORGH, Olav Casper
Appointed Date: 22 June 2007
57 years old

Resigned Directors

Secretary
MITCHELL, Judith Ann
Resigned: 23 July 2015
Appointed Date: 10 February 1998
Secretary
TAYLOR-COOK, Frances Josephine
Resigned: 05 May 2017
Appointed Date: 23 July 2015
Secretary
WOOLLEY, Frank Nicholas
Resigned: 10 February 1998
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 21 June 1991
Director
ANDREWS, Christopher Howard
Resigned: 16 December 1994
Appointed Date: 31 May 1994
84 years old
Director
BAILEY, Betty Patricia Doreen
Resigned: 21 June 1991
89 years old
Director
COLLIS, Roger Alan
Resigned: 01 April 2017
Appointed Date: 31 March 1998
67 years old
Director
DONCK, Christian Jean Cecile Marie
Resigned: 30 September 2002
Appointed Date: 30 June 1997
88 years old
Director
GODET, Patrice Aubin Michel
Resigned: 30 June 1997
Appointed Date: 07 April 1997
84 years old
Director
GROUT, Daniel Axel Carl, Monsieur
Resigned: 31 March 1994
Appointed Date: 20 July 1993
81 years old
Director
GUIGOU, Didier Paul Alberic
Resigned: 24 July 1996
Appointed Date: 01 September 1993
73 years old
Director
HOWAT, Andrew
Resigned: 25 September 1995
Appointed Date: 04 January 1994
78 years old
Director
LANGLOIS D'ESTAINOT, Xavier
Resigned: 07 April 1997
Appointed Date: 27 September 1996
65 years old
Director
LYON, David Andrew
Resigned: 31 May 1998
Appointed Date: 25 September 1995
61 years old
Director
MAUTIN, Benedicte
Resigned: 31 December 1995
Appointed Date: 04 January 1994
75 years old
Director
MORGAN, Allan Sidney James
Resigned: 04 January 1994
Appointed Date: 18 March 1992
86 years old
Director
ROESER-HERLIN, Brijitte
Resigned: 07 April 1997
Appointed Date: 11 October 1995
66 years old
Director
TYLER, Robert William
Resigned: 30 June 1997
Appointed Date: 16 December 1994
78 years old
Director
VAN CALDENBORGH, Joseph Nicolas Arnoldus
Resigned: 22 June 2007
Appointed Date: 30 June 1997
85 years old
Director
VAN DEN ENDE, Adrianus Bernardus
Resigned: 22 July 2005
Appointed Date: 30 June 1997
80 years old
Director
WEYENETH, Miquelon Lalo
Resigned: 30 July 1993
Appointed Date: 18 March 1992
77 years old
Director
WINDMILL, Robert John
Resigned: 21 June 1991
84 years old
Director
WOOLLEY, Frank Nicholas
Resigned: 04 January 1994
Appointed Date: 18 March 1992
87 years old

Persons With Significant Control

Caldic B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDIC (UK) LTD Events

05 May 2017
Termination of appointment of Frances Josephine Taylor-Cook as a secretary on 5 May 2017
03 Apr 2017
Appointment of Mr John Philip Robinson as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Roger Alan Collis as a director on 1 April 2017
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Feb 2017
Director's details changed for Mr Olav Casper Van Caldenborgh on 20 February 2017
...
... and 131 more events
14 Jul 1988
Accounts made up to 31 March 1988
14 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1988
Return made up to 29/06/88; full list of members
12 Jul 1988
Company name changed intercede 418 LIMITED\certificate issued on 13/07/88
17 Dec 1986
Certificate of Incorporation

CALDIC (UK) LTD Charges

12 May 2009
Debenture
Delivered: 13 May 2009
Status: Satisfied on 18 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 10 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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