Calder Industrial Materials Limited

Company Name	Calder Industrial Materials Limited
Company Status	Active
Company Number	00028073
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	Associated Lead Manufacturers Limited and Cookson Industrial Materials Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Martin Paul Armour
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(115 years after company formation)
Appointment Duration	6 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(118 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Michael Joseph Saunders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mrs Rebecca Griffiths
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(120 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Paul Kenneth McKeon
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Andrew Llewellyn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Cyfarthfa House Wroxton Lane Horley Banbury Oxfordshire OX15 6BD

Director Name	Mr Raymond Horrocks
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	1 Beechcroft Swarland Morpeth Northumberland NE65 9HA

Director Name	Dr Norman Henry
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	7 Glendyn Close Newcastle Upon Tyne Tyne & Wear NE7 7DZ

Director Name	Brian Brooker Carey
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	4 Greywaters Drive Linersh Wood Bramley Guildford Surrey GU5 0EF

Secretary Name	Mr James Edward Rising
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stampley Close Winlaton Blaydon Tyne & Wear NE21 6EW

Director Name	Mr Colin Michael Michael
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 1994)
Role	General Manager
Correspondence Address	12 Dee Fords Avenue Chester Cheshire CH3 5UP Wales

Director Name	Mr Timothy Ian Bowman
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 1994)
Role	General Manager
Correspondence Address	67 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(92 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Secretary Name	Mr Raymond Horrocks
Nationality	British
Status	Resigned
Appointed	19 August 1994(92 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 December 1994)
Role	Company Director
Correspondence Address	1 Beechcroft Swarland Morpeth Northumberland NE65 9HA

Director Name	Stephen Drew
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 1997)
Role	Operations Director
Correspondence Address	2 The Oaks Hexham Northumberland NE46 2PZ

Secretary Name	Mr John Granville Withers
Nationality	British
Status	Resigned
Appointed	30 December 1994(93 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QX

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(93 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	13 November 1995(93 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Mr John Lewis Hudson
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inishfree Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Jan (Josef Bertha Dymphna Alfons) Matheve
Date of Birth	May 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Hermann Rede Machenstrasse 25 Krefeld Nrw 17809

Director Name	Dr Howard Forrest
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Gates Cottage Elvaston Park Road Hexham Northumberland NE46 2HT

Secretary Name	Mr Jeffrey Ian Walker
Nationality	British
Status	Resigned
Appointed	29 June 1998(96 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Director Name	Paul Basey
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1999(97 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 December 2004)
Role	Chartered Accountant
Correspondence Address	Rosevale Cottage Pennyfine Road, Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EP

Secretary Name	Paul Basey
Nationality	British
Status	Resigned
Appointed	04 April 1999(97 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 December 2004)
Role	Chartered Accountant
Correspondence Address	Rosevale Cottage Pennyfine Road, Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EP

Director Name	Maurice Anthony Bailey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Robert Rennison
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(100 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood Smithy Lane Willaston Cheshire CH64 2UA Wales

Director Name	Mr Andrew David Livingstone Donald
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(103 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Secretary Name	Mr Andrew David Livingstone Donald
Nationality	British
Status	Resigned
Appointed	22 December 2004(103 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Poppy House 15 Old Smithy Road, Tibberton Newport Shropshire TF10 8PR

Director Name	Mr Martin Paul Henderson
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(106 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Tom Neal
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(106 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Secretary Name	Mr Martin Paul Henderson
Nationality	British
Status	Resigned
Appointed	28 October 2008(106 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Gregory Mark Andrews
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(113 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2020)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Russell John Adams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(115 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Francis Lynch
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2019(118 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	3 months (resigned 29 June 1998)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	www.caldergroup.co.uk
Email address	[email protected]
Telephone	01244 390093
Telephone region	Chester

Location

Registered Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

8m at £1	Calder Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,696,000
Gross Profit	£6,945,000
Net Worth	£12,281,000
Cash	£157,000
Current Liabilities	£8,157,000

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	9 October 2022 (11 months, 3 weeks ago)
Next Return Due	23 October 2023 (3 weeks from now)

Charges

3 January 2013	Delivered on: 8 January 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Used july 2011 haas vf-3SS vertical machining centre serial no 1079484. Outstanding
22 August 2012	Delivered on: 28 August 2012 Persons entitled: Wells Fargo Bank International Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
10 August 2012	Delivered on: 14 August 2012 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, plant & machinery.. See image for full details. Outstanding
21 December 2020	Delivered on: 22 December 2020 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Outstanding
15 October 2019	Delivered on: 17 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 October 2014	Delivered on: 23 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 January 2014	Delivered on: 5 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 March 2006	Delivered on: 20 March 2006 Satisfied on: 15 August 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee and Agent for the Lenders (The Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the lenders and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 2005	Delivered on: 26 March 2005 Satisfied on: 15 August 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Security extension deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2004	Delivered on: 4 September 2004 Satisfied on: 15 August 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 14 April 1998 Satisfied on: 15 August 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Guarantee & debenture Secured details: In favour of the royal bank of scotland PLC as security trustee all money and liabilities at the debenture date or in the future due, owing or incurred to each senior beneficiary by the company under or pursuant to the senior finance documents; all money and liabilities at the debenture date or in the future due, owing or incurred to each senior beneficiary by each other company (except as a guarantor for the charging company giving this covenant) under or pursuant to the senior finance documents; all money and liabilities at the debenture date or in the future due, owing or incurred by it to each mezzanine beneficiary under or pursuant to the mezzanine finance documents; and all money liabilities at the debenture date or in the future due, owing or incurred to each mezzanine beneficiary by each other company (except as a guarantor for the charging company giving this covenant) under or pursuant to the mezzanine finance documents. Particulars: By way of first fixed charge all plant and machinery, goodwill and uncalled capital, all book and other debts; by way of floating charge all assets at the debenture date or in the future owned by the charging company except to the extent that such assets are for the time being effectively charged by any fixed charge referred to in the preceeding paragraphs, including any assets comprised within a charge which is reconverted under clause 3.6 of the debenture;. See the mortgage charge document for full details. Fully Satisfied
6 May 1994	Delivered on: 16 May 1994 Satisfied on: 8 May 1998 Persons entitled: Morgan Grenfell & Co.Limitedfor Itself and as Trustee for and on Behalf of the Lenders Classification: Composite assignation in security Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the senior finance documents (as defined in the deed). Particulars: The "security accounts". See the mortgage charge document for full details. Fully Satisfied
12 March 1994	Delivered on: 29 March 1994 Satisfied on: 20 January 1996 Persons entitled: Morgan Grenfell & Co. Limited (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to the lenders (as defined) under the terms of each or any of the senior finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 January 2021	Satisfaction of charge 000280730010 in full (4 pages)
30 January 2021	Satisfaction of charge 000280730011 in full (4 pages)
11 January 2021	Appointment of Mr Simon Vasey as a director on 4 January 2021 (2 pages)
22 December 2020	Registration of charge 000280730013, created on 21 December 2020 (30 pages)
19 December 2020	Satisfaction of charge 9 in full (4 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Richard Benjamin Travers as a director on 1 September 2020 (1 page)
22 September 2020	Appointment of Mr Michael Joseph Saunders as a director on 1 September 2020 (2 pages)
11 June 2020	Full accounts made up to 31 May 2019 (38 pages)
13 May 2020	Appointment of Mr Iain Geoffrey Clarkson as a director on 11 May 2020 (2 pages)
12 May 2020	Termination of appointment of Gregory Mark Andrews as a director on 11 May 2020 (1 page)
2 December 2019	Appointment of Mr Francis Lynch as a director on 2 December 2019 (2 pages)
17 October 2019	Registration of charge 000280730012, created on 15 October 2019 (23 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
2 August 2019	Termination of appointment of Paul Adrian Ward as a director on 2 August 2019 (1 page)
8 November 2018	Full accounts made up to 31 May 2018 (39 pages)
11 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
8 October 2018	Appointment of Mr Paul Adrian Ward as a director on 8 October 2018 (2 pages)
8 March 2018	Full accounts made up to 31 May 2017 (38 pages)
12 October 2017	Appointment of Mr Russell John Adams as a director on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mr Russell John Adams as a director on 12 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Maurice Anthony Bailey as a director on 18 September 2017 (1 page)
19 September 2017	Termination of appointment of Maurice Anthony Bailey as a director on 18 September 2017 (1 page)
28 February 2017	Full accounts made up to 31 May 2016 (37 pages)
28 February 2017	Full accounts made up to 31 May 2016 (37 pages)
16 December 2016	Appointment of Mr Martin Paul Armour as a director on 13 December 2016 (2 pages)
16 December 2016	Appointment of Mr Martin Paul Armour as a director on 13 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
3 March 2016	Full accounts made up to 31 May 2015 (41 pages)
3 March 2016	Full accounts made up to 31 May 2015 (41 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8,000,000 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8,000,000 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8,000,000 (6 pages)
24 June 2015	Termination of appointment of Paul Walters as a director on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Paul Walters as a director on 24 June 2015 (1 page)
17 January 2015	Full accounts made up to 31 May 2014 (30 pages)
17 January 2015	Full accounts made up to 31 May 2014 (30 pages)
6 January 2015	Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014 (1 page)
23 October 2014	Registration of charge 000280730011, created on 20 October 2014 (4 pages)
23 October 2014	Registration of charge 000280730011, created on 20 October 2014 (4 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 8,000,000 (7 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 8,000,000 (7 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 8,000,000 (7 pages)
5 February 2014	Registration of charge 000280730010 (4 pages)
5 February 2014	Registration of charge 000280730010 (4 pages)
11 November 2013	Full accounts made up to 31 May 2013 (29 pages)
11 November 2013	Full accounts made up to 31 May 2013 (29 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 8,000,000 (7 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 8,000,000 (7 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 8,000,000 (7 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 November 2012	Full accounts made up to 31 May 2012 (33 pages)
9 November 2012	Full accounts made up to 31 May 2012 (33 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 8 (28 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 8 (28 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 7 (28 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 7 (28 pages)
9 August 2012	Memorandum and Articles of Association (39 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Memorandum and Articles of Association (39 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2012	Full accounts made up to 31 May 2011 (30 pages)
3 April 2012	Full accounts made up to 31 May 2011 (30 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
25 February 2011	Full accounts made up to 31 May 2010 (30 pages)
25 February 2011	Full accounts made up to 31 May 2010 (30 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
16 July 2010	Termination of appointment of Tom Neal as a director (1 page)
16 July 2010	Termination of appointment of Tom Neal as a director (1 page)
2 March 2010	Full accounts made up to 31 May 2009 (30 pages)
2 March 2010	Full accounts made up to 31 May 2009 (30 pages)
27 October 2009	Director's details changed for Mr Martin Paul Henderson on 8 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Secretary's details changed for Mr Martin Paul Henderson on 8 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Martin Paul Henderson on 8 October 2009 (1 page)
27 October 2009	Director's details changed for Tom Neal on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Tom Neal on 8 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr Martin Paul Henderson on 8 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Martin Paul Henderson on 8 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Martin Paul Henderson on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Tom Neal on 8 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Mr Richard Benjamin Travers on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Walters on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Walters on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Benjamin Travers on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Benjamin Travers on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Walters on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Anthony Bailey on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Anthony Bailey on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Anthony Bailey on 6 October 2009 (2 pages)
27 March 2009	Director's change of particulars / maurice bailey / 27/03/2009 (1 page)
27 March 2009	Director's change of particulars / maurice bailey / 27/03/2009 (1 page)
20 January 2009	Full accounts made up to 31 May 2008 (26 pages)
20 January 2009	Full accounts made up to 31 May 2008 (26 pages)
11 November 2008	Director appointed tom neal (1 page)
11 November 2008	Appointment terminated secretary andrew donald (1 page)
11 November 2008	Director and secretary appointed martin henderson (1 page)
11 November 2008	Director and secretary appointed martin henderson (1 page)
11 November 2008	Appointment terminated secretary andrew donald (1 page)
11 November 2008	Director appointed tom neal (1 page)
31 October 2008	Return made up to 09/10/08; full list of members (4 pages)
31 October 2008	Return made up to 09/10/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 31 May 2007 (24 pages)
4 February 2008	Full accounts made up to 31 May 2007 (24 pages)
27 November 2007	Return made up to 09/10/07; full list of members (3 pages)
27 November 2007	Return made up to 09/10/07; full list of members (3 pages)
10 October 2007	Resolutions RES13 ‐ Group loan deb agrmnt 17/08/07 (2 pages)
10 October 2007	Resolutions RES13 ‐ Group loan deb agrmnt 17/08/07 (2 pages)
3 September 2007	Full accounts made up to 31 May 2006 (23 pages)
3 September 2007	Full accounts made up to 31 May 2006 (23 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
30 November 2006	Return made up to 09/10/06; full list of members (3 pages)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Return made up to 09/10/06; full list of members (3 pages)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 May 2005 (21 pages)
5 November 2006	Full accounts made up to 31 May 2005 (21 pages)
22 March 2006	Declaration of assistance for shares acquisition (9 pages)
22 March 2006	Declaration of assistance for shares acquisition (9 pages)
20 March 2006	Particulars of mortgage/charge (29 pages)
20 March 2006	Particulars of mortgage/charge (29 pages)
17 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (16 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (16 pages)
16 March 2006	Memorandum and Articles of Association (5 pages)
16 March 2006	Memorandum and Articles of Association (5 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 09/10/05; full list of members (3 pages)
10 November 2005	Return made up to 09/10/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 1 derwent court, earlsway, team valley trading, estate, gateshead, tyne & wear NE11 0TF (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 1 derwent court, earlsway, team valley trading, estate, gateshead, tyne & wear NE11 0TF (1 page)
25 June 2005	Full accounts made up to 31 May 2004 (21 pages)
25 June 2005	Full accounts made up to 31 May 2004 (21 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Declaration of assistance for shares acquisition (15 pages)
30 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 March 2005	Declaration of assistance for shares acquisition (15 pages)
30 March 2005	Director resigned (1 page)
26 March 2005	Particulars of mortgage/charge (8 pages)
26 March 2005	Particulars of mortgage/charge (8 pages)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
14 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
1 September 2004	Full accounts made up to 31 May 2003 (21 pages)
1 September 2004	Full accounts made up to 31 May 2003 (21 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
18 October 2003	Return made up to 09/10/03; full list of members (9 pages)
18 October 2003	Return made up to 09/10/03; full list of members (9 pages)
5 August 2003	Full accounts made up to 31 May 2002 (25 pages)
5 August 2003	Full accounts made up to 31 May 2002 (25 pages)
27 May 2003	Registered office changed on 27/05/03 from: crescent house, redheugh bridge road, newcastle upon tyne, tyne & wear NE99 1GE (1 page)
27 May 2003	Registered office changed on 27/05/03 from: crescent house, redheugh bridge road, newcastle upon tyne, tyne & wear NE99 1GE (1 page)
20 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
20 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
15 October 2002	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 October 2002	New director appointed (2 pages)
2 July 2002	Full accounts made up to 31 May 2001 (20 pages)
2 July 2002	Full accounts made up to 31 May 2001 (20 pages)
7 December 2001	Return made up to 09/10/01; full list of members (8 pages)
7 December 2001	Return made up to 09/10/01; full list of members (8 pages)
21 November 2001	Delivery ext'd 3 mth 31/05/01 (2 pages)
21 November 2001	Delivery ext'd 3 mth 31/05/01 (2 pages)
4 July 2001	Full accounts made up to 31 May 2000 (18 pages)
4 July 2001	Full accounts made up to 31 May 2000 (18 pages)
25 April 2001	Location of register of members (1 page)
25 April 2001	Location of register of members (1 page)
29 January 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
3 October 2000	Return made up to 09/10/00; full list of members (8 pages)
3 October 2000	Return made up to 09/10/00; full list of members (8 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
9 June 2000	Declaration of mortgage charge released/ceased (2 pages)
9 June 2000	Declaration of mortgage charge released/ceased (2 pages)
5 April 2000	Full accounts made up to 31 May 1999 (18 pages)
5 April 2000	Full accounts made up to 31 May 1999 (18 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
29 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (21 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (21 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 09/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
10 November 1998	Return made up to 09/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
14 April 1998	Particulars of mortgage/charge (15 pages)
14 April 1998	Particulars of mortgage/charge (15 pages)
9 April 1998	Declaration of assistance for shares acquisition (12 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 April 1998	Declaration of assistance for shares acquisition (12 pages)
7 April 1998	Nc inc already adjusted 14/03/98 (1 page)
7 April 1998	Ad 14/03/98--------- Â£ si 5000@1=5000 Â£ ic 3000000/3005000 (2 pages)
7 April 1998	Ad 14/03/98--------- Â£ si 5000@1=5000 Â£ ic 3000000/3005000 (2 pages)
7 April 1998	Nc inc already adjusted 14/03/98 (1 page)
30 March 1998	Full accounts made up to 31 May 1997 (19 pages)
30 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1998	Full accounts made up to 31 May 1997 (19 pages)
30 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
4 November 1997	Return made up to 09/10/97; no change of members (11 pages)
4 November 1997	Return made up to 09/10/97; no change of members (11 pages)
5 July 1997	Full accounts made up to 31 May 1996 (22 pages)
5 July 1997	Full accounts made up to 31 May 1996 (22 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
3 October 1996	Return made up to 09/10/96; full list of members (16 pages)
3 October 1996	Return made up to 09/10/96; full list of members (16 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: conrad house, birmingham road, stratford upon avon, warwickshire CV37 0AA (1 page)
25 April 1996	Registered office changed on 25/04/96 from: conrad house, birmingham road, stratford upon avon, warwickshire CV37 0AA (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1996	Secretary resigned (1 page)
12 January 1996	Secretary resigned (1 page)
11 December 1995	Auditor's resignation (4 pages)
11 December 1995	Auditor's resignation (4 pages)
7 December 1995	Auditor's resignation (4 pages)
7 December 1995	Registered office changed on 07/12/95 from: crescent hse, newcastle upon tyne, NE99 1GE (1 page)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
7 December 1995	Director resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: crescent hse, newcastle upon tyne, NE99 1GE (1 page)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
7 December 1995	Auditor's resignation (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
11 October 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
11 October 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (22 pages)
29 September 1995	Full accounts made up to 31 December 1994 (22 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
23 June 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1994	Full accounts made up to 31 December 1993 (21 pages)
11 July 1994	Full accounts made up to 31 December 1993 (21 pages)
31 May 1994	Company name changed cookson industrial materials lim ited\certificate issued on 01/06/94 (2 pages)
31 May 1994	Company name changed cookson industrial materials lim ited\certificate issued on 01/06/94 (2 pages)
16 May 1994	Particulars of mortgage/charge (10 pages)
16 May 1994	Particulars of mortgage/charge (10 pages)
29 March 1994	Particulars of mortgage/charge (41 pages)
29 March 1994	Particulars of mortgage/charge (41 pages)
12 November 1987	Full accounts made up to 31 December 1986 (23 pages)
12 November 1987	Accounts made up to 31 December 1986 (23 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
26 August 1977	Memorandum and Articles of Association (16 pages)
26 August 1977	Memorandum and Articles of Association (16 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Calder Industrial Materials Limited

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