CALDER LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9NE

Company number 01524351
Status Active
Incorporation Date 24 October 1980
Company Type Private Limited Company
Address UNIT 3, PRESCOTT DRIVE, WORCESTER, WR4 9NE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Director's details changed for Mr Ian Iago Calderpotts on 1 October 2016; Full accounts made up to 31 December 2015; Termination of appointment of Ian Iago Calderpotts as a director on 30 September 2016 ANNOTATION Rectified This document was removed from the public register on 09/12/2016 as it was invalid or ineffective . The most likely internet sites of CALDER LIMITED are www.calder.co.uk, and www.calder.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Calder Limited is a Private Limited Company. The company registration number is 01524351. Calder Limited has been working since 24 October 1980. The present status of the company is Active. The registered address of Calder Limited is Unit 3 Prescott Drive Worcester Wr4 9ne. . DAVIES, Sandra is a Secretary of the company. CALDERPOTTS, Ian Iago is a Director of the company. ELTON, Peter Jeremy is a Director of the company. NORUM, Roy is a Director of the company. PAULSEN, Steve Stubstad is a Director of the company. SÆTA, Øyvind is a Director of the company. Director BIRT, Robert Hugh has been resigned. Director CALDERPOTTS, Gillian Carmen has been resigned. Director ELLIOTT-MOORE, Peter has been resigned. Director EVANS, Anthony has been resigned. Director MORGAN, John has been resigned. Director SHARP, Stephen John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DAVIES, Sandra
Director
CALDERPOTTS, Ian Iago

77 years old
Director
ELTON, Peter Jeremy
Appointed Date: 14 April 2008
74 years old
Director
NORUM, Roy
Appointed Date: 01 October 2015
70 years old
Director
PAULSEN, Steve Stubstad
Appointed Date: 01 October 2015
54 years old
Director
SÆTA, Øyvind
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Director
BIRT, Robert Hugh
Resigned: 24 February 1993
81 years old
Director
CALDERPOTTS, Gillian Carmen
Resigned: 01 October 2015
Appointed Date: 27 May 2004
77 years old
Director
ELLIOTT-MOORE, Peter
Resigned: 01 October 2015
Appointed Date: 01 July 2000
70 years old
Director
EVANS, Anthony
Resigned: 30 September 1992
71 years old
Director
MORGAN, John
Resigned: 04 May 1995
Appointed Date: 04 June 1993
74 years old
Director
SHARP, Stephen John
Resigned: 01 October 2015
Appointed Date: 24 June 1998
57 years old

CALDER LIMITED Events

14 Dec 2016
Director's details changed for Mr Ian Iago Calderpotts on 1 October 2016
24 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Termination of appointment of Ian Iago Calderpotts as a director on 30 September 2016
  • ANNOTATION Rectified This document was removed from the public register on 09/12/2016 as it was invalid or ineffective
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jun 2016
Director's details changed for Mr Peter Jeremy Elton on 23 May 2016
...
... and 133 more events
09 Feb 1988
Return made up to 04/12/87; full list of members
26 Jan 1988
Accounts for a small company made up to 31 March 1987
20 Jul 1987
Secretary resigned;new secretary appointed
20 Mar 1987
Return made up to 15/12/86; full list of members
11 Feb 1987
Accounts for a small company made up to 31 March 1986

CALDER LIMITED Charges

17 May 2016
Charge code 0152 4351 0012
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa for Itself and as Security Agent for Each of the Finance Parties
Description: Contains fixed charge…
22 September 2014
Charge code 0152 4351 0011
Delivered: 22 September 2014
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 November 2010
Legal assignment
Delivered: 6 November 2010
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 October 2008
Fixed charge on purchased debts which fail to vest
Delivered: 9 October 2008
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All debts purchased or purported to be purchased by the…
7 October 2008
Floating charge (all assets)
Delivered: 9 October 2008
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
31 July 2003
Fixed and floating charge
Delivered: 6 August 2003
Status: Satisfied on 9 October 2009
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Debenture
Delivered: 14 May 1998
Status: Satisfied on 22 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1996
Fixed charge supplemental to a debenture dated 7TH december 1989 issued by the company
Delivered: 2 February 1996
Status: Satisfied on 22 March 2002
Persons entitled: Barclays Bank PLC
Description: All right title and interest in a factoring, invoice…
28 May 1992
Credit agreement
Delivered: 11 June 1992
Status: Satisfied on 10 May 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest under the insurance see form…
7 December 1989
Debenture
Delivered: 18 December 1989
Status: Satisfied on 22 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1984
Debenture
Delivered: 10 September 1984
Status: Satisfied on 14 March 1990
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1982
Charge
Delivered: 23 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all bookdebts and other debts. Floating…

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