CALDER FOODS (MANUFACTURING) LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-16 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-30

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16/01/2416 January 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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16/01/2416 January 2024

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16/01/2416 January 2024

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28/12/2328 December 2023

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28/12/2328 December 2023

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28/12/2328 December 2023

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-16 with no updates

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21/12/2221 December 2022 Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 2022-12-21

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19/12/2219 December 2022 Termination of appointment of Marcus Enda O'sullivan as a director on 2022-07-22

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19/12/2219 December 2022 Termination of appointment of Marcus O'sullivan as a secretary on 2022-07-22

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07/10/227 October 2022

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07/10/227 October 2022

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07/10/227 October 2022 Audit exemption subsidiary accounts made up to 2022-01-01

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07/10/227 October 2022

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24/01/2224 January 2022 Notification of Creative Foods Europe Holdings Limited as a person with significant control on 2021-11-08

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24/01/2224 January 2022 Cessation of Calder Foods Property Limited as a person with significant control on 2021-11-08

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24/01/2224 January 2022 Confirmation statement made on 2022-01-16 with updates

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26/11/2126 November 2021

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26/11/2126 November 2021 Resolutions

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26/11/2126 November 2021

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26/11/2126 November 2021 Statement of capital on 2021-11-26

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26/11/2126 November 2021 Resolutions

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26/11/2126 November 2021 Resolutions

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18/11/2118 November 2021 Termination of appointment of William Blair Coulten as a director on 2021-11-12

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18/11/2118 November 2021 Appointment of Mr Martin Howard Back as a director on 2021-11-09

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21/10/2121 October 2021 Audit exemption subsidiary accounts made up to 2021-01-02

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN CAHILL

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR SHERRY DEMEULENAERE

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 FIRST GAZETTE

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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15/11/1915 November 2019 DIRECTOR APPOINTED MR MARCUS ENDA O'SULLIVAN

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15/11/1915 November 2019 SECRETARY APPOINTED MR MARCUS O'SULLIVAN

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MADDOCK

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15/11/1915 November 2019 APPOINTMENT TERMINATED, SECRETARY RUSSELL MADDOCK

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27/09/1927 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/18

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27/09/1927 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/18

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27/09/1927 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/18

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27/09/1927 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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20/08/1820 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17

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20/08/1820 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17

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20/08/1820 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/17

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20/08/1820 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM STUDIO 7 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HOOK RG27 8NW ENGLAND

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROBINSON

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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30/01/1830 January 2018 DIRECTOR APPOINTED MR WILLIAM BLAIR COULTEN

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21/11/1721 November 2017 AUDITOR'S RESIGNATION

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046388410008

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR APPOINTED MRS SHERRY ANNE DEMEULENAERE

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10/01/1710 January 2017 DIRECTOR APPOINTED MR KEVIN RICHARD SCOTT

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10/01/1710 January 2017 DIRECTOR APPOINTED MR DAVID GERARD MCDONALD

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09/01/179 January 2017 SECRETARY APPOINTED MR RUSSELL ALEXANDER POWIS MADDOCK

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09/01/179 January 2017 DIRECTOR APPOINTED MR KEVIN LAWRENCE CAHILL

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK MOULDER

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROB HOLLAND

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046388410007

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17/11/1617 November 2016 16/01/10 FULL LIST AMEND

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08/11/168 November 2016 ALTER ARTICLES 14/10/2016

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19/10/1619 October 2016 DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND

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19/10/1619 October 2016 DIRECTOR APPOINTED MR PATRICK KELLY MOULDER

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18/10/1618 October 2016 DIRECTOR APPOINTED MR NIGEL PAUL HARRISON

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18/10/1618 October 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL HARRISON

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM, SITE 8 MARCONI ROAD, BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA2 7NA

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18/10/1618 October 2016 DIRECTOR APPOINTED MR PAUL BARKER

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18/10/1618 October 2016 DIRECTOR APPOINTED MR MARK ALISTAIR HARRISON

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18/10/1618 October 2016 DIRECTOR APPOINTED MR EDWARD KENNETH BAKER

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18/10/1618 October 2016 DIRECTOR APPOINTED MR RUSSELL ALEXANDER POWIS MADDOCK

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18/10/1618 October 2016 DIRECTOR APPOINTED MS CAROLYN ANN ROBINSON

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046388410007

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046388410006

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046388410005

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26/09/1626 September 2016 ADOPT ARTICLES 08/09/2016

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/02/1612 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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12/10/1512 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/10/1512 October 2015 RETURN OF PURCHASE OF OWN SHARES

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12/10/1512 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 201

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08/10/158 October 2015 RETURN OF PURCHASE OF OWN SHARES

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08/10/158 October 2015 14/09/15 STATEMENT OF CAPITAL GBP 203

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08/10/158 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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08/10/158 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/10/156 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/10/156 October 2015 RETURN OF PURCHASE OF OWN SHARES

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06/10/156 October 2015 16/09/15 STATEMENT OF CAPITAL GBP 202

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30/09/1530 September 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/09/1530 September 2015 11/09/15 STATEMENT OF CAPITAL GBP 204

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30/09/1530 September 2015 RETURN OF PURCHASE OF OWN SHARES

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21/09/1521 September 2015 RETURN OF PURCHASE OF OWN SHARES

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21/09/1521 September 2015 28/08/15 STATEMENT OF CAPITAL GBP 205

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21/09/1521 September 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/09/1514 September 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/09/1514 September 2015 RETURN OF PURCHASE OF OWN SHARES

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14/09/1514 September 2015 14/08/15 STATEMENT OF CAPITAL GBP 206

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03/09/153 September 2015 24/07/15 STATEMENT OF CAPITAL GBP 207

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03/09/153 September 2015 RETURN OF PURCHASE OF OWN SHARES

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03/09/153 September 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/08/1519 August 2015 RETURN OF PURCHASE OF OWN SHARES

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19/08/1519 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 208

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19/08/1519 August 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/07/1530 July 2015 RETURN OF PURCHASE OF OWN SHARES

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30/07/1530 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 209

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30/07/1530 July 2015 APPROVE CONTRACT TERMS 26/06/2015

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07/07/157 July 2015 RETURN OF PURCHASE OF OWN SHARES

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07/07/157 July 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/157 July 2015 12/06/15 STATEMENT OF CAPITAL GBP 210

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22/06/1522 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/06/1522 June 2015 22/05/15 STATEMENT OF CAPITAL GBP 211

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22/06/1522 June 2015 RETURN OF PURCHASE OF OWN SHARES

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08/06/158 June 2015 RETURN OF PURCHASE OF OWN SHARES

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08/06/158 June 2015 08/05/15 STATEMENT OF CAPITAL GBP 212

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08/06/158 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/05/1512 May 2015 21/04/15 STATEMENT OF CAPITAL GBP 213

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12/05/1512 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/05/1512 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/05/1512 May 2015 RETURN OF PURCHASE OF OWN SHARES

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12/05/1512 May 2015 RETURN OF PURCHASE OF OWN SHARES

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12/05/1512 May 2015 03/04/15 STATEMENT OF CAPITAL GBP 214

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13/02/1513 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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10/11/1410 November 2014 RETURN OF PURCHASE OF OWN SHARES

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10/11/1410 November 2014 03/10/14 STATEMENT OF CAPITAL GBP 214

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10/11/1410 November 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/10/147 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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06/10/146 October 2014 05/09/14 STATEMENT OF CAPITAL GBP 215

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06/10/146 October 2014 RETURN OF PURCHASE OF OWN SHARES

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06/10/146 October 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/09/1426 September 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/09/1426 September 2014 RETURN OF PURCHASE OF OWN SHARES

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26/09/1426 September 2014 22/08/14 STATEMENT OF CAPITAL GBP 216

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05/09/145 September 2014 04/07/14 STATEMENT OF CAPITAL GBP 217

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05/09/145 September 2014 APPROVE SHARE PURCHASE CONTRACT 04/07/2014

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05/09/145 September 2014 RETURN OF PURCHASE OF OWN SHARES

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02/07/142 July 2014 06/06/14 STATEMENT OF CAPITAL GBP 219

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02/07/142 July 2014 RETURN OF PURCHASE OF OWN SHARES

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25/06/1425 June 2014 PURCHASE CONTRACT 06/06/2014

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15/05/1415 May 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/1415 May 2014 RETURN OF PURCHASE OF OWN SHARES

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15/05/1415 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 220

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN BULL

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26/02/1426 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/02/1426 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046388410006

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046388410005

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25/01/1425 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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25/04/1325 April 2013 18/04/13 STATEMENT OF CAPITAL GBP 221

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06/02/136 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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07/01/137 January 2013 AUDITOR'S RESIGNATION

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10/12/1210 December 2012 AUDITOR'S RESIGNATION

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09/07/129 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR HARRISON / 01/01/2012

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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08/08/118 August 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR HARRISON / 15/11/2010

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08/12/108 December 2010 11/11/10 STATEMENT OF CAPITAL GBP 220

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18/11/1018 November 2010 01/12/04 STATEMENT OF CAPITAL GBP 200

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18/11/1018 November 2010 01/12/03 STATEMENT OF CAPITAL GBP 100

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17/11/1017 November 2010 ADOPT ARTICLES 11/11/2010

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17/11/1017 November 2010 DIRECTOR APPOINTED DARREN SYDNEY BULL

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15/11/1015 November 2010 16/01/05 FULL LIST AMEND

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08/11/108 November 2010 16/01/06 FULL LIST AMEND

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08/11/108 November 2010 16/01/08 FULL LIST AMEND

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08/11/108 November 2010 16/01/07 FULL LIST AMEND

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08/11/108 November 2010 16/01/04 FULL LIST AMEND

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08/10/108 October 2010 Annual return made up to 17 January 2010 with full list of shareholders

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29/06/1029 June 2010 STRIKE OFF ACTION DISCONTINUED

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08/06/108 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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20/05/1020 May 2010 Annual return made up to 16 January 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR HARRISON / 01/10/2009

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18/05/1018 May 2010 FIRST GAZETTE

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19/03/1019 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/03/1019 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/10/0929 October 2009 16/01/09 FULL LIST AMEND

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14/09/0914 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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20/03/0920 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 01/01/2009

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20/03/0920 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HARRISON / 01/01/2009

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06/08/086 August 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARKER / 05/01/2008

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20/05/0820 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/08/0710 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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29/03/0729 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 £ NC 100/200 01/12/04

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14/04/0514 April 2005 NC INC ALREADY ADJUSTED 01/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/04/041 April 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: THE OLD POLICE STATION, CHURCH STREET, AMBLESIDE, CUMBRIA LA22 0BT

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19/01/0419 January 2004 COMPANY NAME CHANGED NOVAROCK LIMITED CERTIFICATE ISSUED ON 19/01/04

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30/06/0330 June 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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