CALOR GROUP LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RL

Company number 02099146
Status Active
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates This document is being processed and will be available in 5 days. ; Appointment of Mr Matthew Quentin Hickin as a director on 13 April 2017; Termination of appointment of Stephen Rennie as a director on 13 April 2017. The most likely internet sites of CALOR GROUP LIMITED are www.calorgroup.co.uk, and www.calor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calor Group Limited is a Private Limited Company. The company registration number is 02099146. Calor Group Limited has been working since 11 February 1987. The present status of the company is Active. The registered address of Calor Group Limited is Athena House Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rl. . MARSHALL-ROWAN, Rowan Diane is a Secretary of the company. HICKIN, Matthew Quentin is a Director of the company. THOMPSON, Adam Euan is a Director of the company. VAN HOLTEN, Pieter is a Director of the company. WOOD, Jonathan Mark is a Director of the company. Secretary DANCE, Jonathan Richard has been resigned. Secretary DANTON, John has been resigned. Secretary PERRY, David Edwin has been resigned. Secretary WHORTON, Clive James has been resigned. Director DANTON, John has been resigned. Director DAVIES, Angie Michael has been resigned. Director DAVIS, Alexander has been resigned. Director DE KLEUVER, Jan Marinus Frederik has been resigned. Director DUNCAN, George has been resigned. Director FEENSTRA, Richard has been resigned. Director GYSELINCK, Geert has been resigned. Director HARRIS, John Sampson has been resigned. Director HOEGEN, Robert Philippe has been resigned. Director HUGHES, David Alun has been resigned. Director HUIJGEN, Alex Paul has been resigned. Director HUIJGEN, Alex Paul has been resigned. Director INGLESSI, Jean-Charles has been resigned. Director KEARNEY, James Michael has been resigned. Director KENNEDY, Patrick Joseph has been resigned. Director KENNEDY, Patrick Joseph has been resigned. Director KERR, Howard Robert has been resigned. Director OLAH, Tamas Arpad Ferenc has been resigned. Director PATE, Alistair Meikle has been resigned. Director PEEK, Willem has been resigned. Director PICKERING, Ronald Wilfred has been resigned. Director RENNIE, Stephen has been resigned. Director RIJNVIS, Drs Arie Johannes has been resigned. Director ROBINSON, Howard Charles Alfred has been resigned. Director SCHUKKEN, Folkert has been resigned. Director VAN DEN BRINK, Gijsbert has been resigned. Director WAKKERMAN, Jeroen Henk has been resigned. Director WILSON, John Kenneth has been resigned. Director WILSON, John Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSHALL-ROWAN, Rowan Diane
Appointed Date: 05 September 2013
Director
HICKIN, Matthew Quentin
Appointed Date: 13 April 2017
58 years old
Director
THOMPSON, Adam Euan
Appointed Date: 01 February 2012
51 years old
Director
VAN HOLTEN, Pieter
Appointed Date: 01 May 2016
56 years old
Director
WOOD, Jonathan Mark
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
DANCE, Jonathan Richard
Resigned: 16 June 1997
Secretary
DANTON, John
Resigned: 17 February 1998
Appointed Date: 16 June 1997
Secretary
PERRY, David Edwin
Resigned: 05 April 2002
Appointed Date: 17 February 1998
Secretary
WHORTON, Clive James
Resigned: 05 September 2013
Appointed Date: 05 April 2002
Director
DANTON, John
Resigned: 30 September 2000
Appointed Date: 11 July 1997
74 years old
Director
DAVIES, Angie Michael
Resigned: 20 January 1997
91 years old
Director
DAVIS, Alexander
Resigned: 02 January 2009
Appointed Date: 26 May 2006
77 years old
Director
DE KLEUVER, Jan Marinus Frederik
Resigned: 11 July 1997
Appointed Date: 10 January 1996
77 years old
Director
DUNCAN, George
Resigned: 20 January 1997
92 years old
Director
FEENSTRA, Richard
Resigned: 24 February 2005
Appointed Date: 28 February 2002
66 years old
Director
GYSELINCK, Geert
Resigned: 02 February 2010
Appointed Date: 09 May 2005
68 years old
Director
HARRIS, John Sampson
Resigned: 30 May 1997
Appointed Date: 01 January 1993
84 years old
Director
HOEGEN, Robert Philippe
Resigned: 20 January 1997
Appointed Date: 31 January 1994
90 years old
Director
HUGHES, David Alun
Resigned: 28 February 2002
Appointed Date: 08 January 2001
64 years old
Director
HUIJGEN, Alex Paul
Resigned: 01 July 2010
Appointed Date: 08 July 2008
74 years old
Director
HUIJGEN, Alex Paul
Resigned: 20 June 2006
Appointed Date: 23 February 2005
74 years old
Director
INGLESSI, Jean-Charles
Resigned: 20 January 1997
86 years old
Director
KEARNEY, James Michael
Resigned: 08 January 2001
Appointed Date: 30 September 2000
68 years old
Director
KENNEDY, Patrick Joseph
Resigned: 23 February 2005
Appointed Date: 08 January 2001
72 years old
Director
KENNEDY, Patrick Joseph
Resigned: 20 November 2000
Appointed Date: 26 October 1998
72 years old
Director
KERR, Howard Robert
Resigned: 26 May 2006
Appointed Date: 20 November 2000
66 years old
Director
OLAH, Tamas Arpad Ferenc
Resigned: 08 July 2008
Appointed Date: 20 June 2006
75 years old
Director
PATE, Alistair Meikle
Resigned: 31 December 1992
82 years old
Director
PEEK, Willem
Resigned: 20 January 1997
Appointed Date: 01 January 1995
83 years old
Director
PICKERING, Ronald Wilfred
Resigned: 02 May 1995
92 years old
Director
RENNIE, Stephen
Resigned: 13 April 2017
Appointed Date: 02 January 2009
71 years old
Director
RIJNVIS, Drs Arie Johannes
Resigned: 31 December 1994
87 years old
Director
ROBINSON, Howard Charles Alfred
Resigned: 08 November 1995
73 years old
Director
SCHUKKEN, Folkert
Resigned: 31 January 1994
89 years old
Director
VAN DEN BRINK, Gijsbert
Resigned: 26 October 1998
Appointed Date: 20 January 1997
76 years old
Director
WAKKERMAN, Jeroen Henk
Resigned: 01 February 2012
Appointed Date: 02 February 2010
56 years old
Director
WILSON, John Kenneth
Resigned: 01 May 2016
Appointed Date: 25 August 2010
72 years old
Director
WILSON, John Kenneth
Resigned: 23 December 2002
Appointed Date: 08 January 2001
72 years old

Persons With Significant Control

Shv Energy Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALOR GROUP LIMITED Events

23 May 2017
Confirmation statement made on 10 May 2017 with updates
This document is being processed and will be available in 5 days.
21 Apr 2017
Appointment of Mr Matthew Quentin Hickin as a director on 13 April 2017
21 Apr 2017
Termination of appointment of Stephen Rennie as a director on 13 April 2017
13 Jan 2017
Director's details changed for Mr Adam Euan Thompson on 1 December 2016
26 Oct 2016
Appointment of Jonathan Mark Wood as a director on 17 October 2016
...
... and 236 more events
04 Mar 1987
Gazettable document
27 Feb 1987
Director resigned;new director appointed
13 Feb 1987
Company type changed from pri to PLC
11 Feb 1987
Certificate of incorporation
11 Feb 1987
Certificate of Incorporation

CALOR GROUP LIMITED Charges

26 September 2016
Charge code 0209 9146 0004
Delivered: 26 September 2016
Status: Satisfied on 20 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 June 2006
Deed of admission to an omnibus letter of set-off
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2004
A deed of admission to an omnibus letter of set-off dated 12TH july 1999
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2002
A deed of admission to an omnibus letter of set-off dated 12TH july 1999
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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