Company NameCalder International Holdings Limited
DirectorsIain Geoffrey Clarkson and Michael Joseph Saunders
Company StatusActive
Company Number03491092
CategoryPrivate Limited Company
Incorporation Date12 January 1998(26 years, 2 months ago)
Previous NamePlanetvale Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Iain Geoffrey Clarkson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2020(22 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Secretary NameMr Iain Geoffrey Clarkson
StatusCurrent
Appointed11 May 2020(22 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Director NameMr Michael Joseph Saunders
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(22 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Director NamePeter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(same day as company formation)
RoleSolicitor
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMr Martin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr John Lewis Hudson
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(1 month, 3 weeks after company formation)
Appointment Duration8 years (resigned 08 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInishfree Penn Lane
Tanworth In Arden
Solihull
West Midlands
B94 5HH
Director NameJan (Josef Bertha Dymphna Alfons) Matheve
Date of BirthMay 1944 (Born 79 years ago)
NationalityBelgian
StatusResigned
Appointed31 March 1998(2 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 08 March 2006)
RoleCompany Director
Correspondence AddressHermann Rede Machenstrasse 25
Krefeld
Nrw
17809
Director NameMr Jeffrey Ian Walker
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(5 months, 2 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 08 March 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Barn
Whittingslow
Church Stretton
Shropshire
SY6 6PZ
Wales
Secretary NameMr Jeffrey Ian Walker
NationalityBritish
StatusResigned
Appointed29 June 1998(5 months, 2 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 08 March 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Barn
Whittingslow
Church Stretton
Shropshire
SY6 6PZ
Wales
Director NameMr Richard Benjamin Travers
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2006(8 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 01 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Director NameMr William Buist-Wells
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(8 years, 1 month after company formation)
Appointment Duration14 years, 11 months (resigned 26 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Director NameMr John Kristian Lars McBride
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(8 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 25 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Secretary NameMr William Buist-Wells
NationalityBritish
StatusResigned
Appointed08 March 2006(8 years, 1 month after company formation)
Appointment Duration5 years, 12 months (resigned 05 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Director NameMr Andrew David Livingstone Donald
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(9 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Director NameDr Horst Koch
Date of BirthJune 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed05 March 2012(14 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Secretary NameAndrew David Livingstone Donald
StatusResigned
Appointed05 March 2012(14 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2014)
RoleCompany Director
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Director NameMr Gregory Mark Andrews
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(16 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 May 2020)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Secretary NameMr Gregory Mark Andrews
StatusResigned
Appointed01 January 2015(16 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 May 2020)
RoleCompany Director
Correspondence AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 1998(same day as company formation)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

Contact

Websitecaldergroup.eu
Telephone01244 390093
Telephone regionChester

Location

Registered AddressC/O Cim Limited, Jupiter Drive
Chester West Employment Park
Chester
CH1 4EX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBlacon
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

7.5m at £1Calder Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£7,500,000
Current Liabilities£5,485,000

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return6 January 2024 (2 months, 3 weeks ago)
Next Return Due20 January 2025 (9 months, 3 weeks from now)

Charges

20 August 2020Delivered on: 24 August 2020
Persons entitled: Wells Fargo Bank, National Association (London Branch)

Classification: A registered charge
Outstanding
22 August 2012Delivered 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 2012Delivered 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
8 March 2006Delivered on: 22 March 2006
Satisfied on: 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deed of release of pledge and pledge of registered shares
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: A first priority right on the shares. See the mortgage charge document for full details.
Fully Satisfied
8 March 2006Delivered 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
1 April 1998Delivered on: 16 April 1998
Satisfied on: 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Agreement and deed
Secured details: All obligations and liabilities due owing or incurred under the facilities agreements by any obligor (as defined in each of the facilities agreements) and/or on account of any guarantees given by the company (pledgor) to the chargee as security trustee in connection with the facilities agreement (the secured obligations).
Particulars: The shares as defined in the schedule to the form 395 and all rights to or under dividends bonus shares stock dvidends newly issued shares cash distributions proceeds options warrants etc. see the mortgage charge document for full details.
Fully Satisfied
31 March 1998Delivered 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

Filing History

8 January 2024Confirmation statement made on 6 January 2024 with no updates (3 pages)
22 November 2023Full accounts made up to 31 May 2023 (26 pages)
11 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 January 2023Full accounts made up to 31 May 2022 (26 pages)
23 June 2022Auditor's resignation (1 page)
12 May 2022Full accounts made up to 31 May 2021 (21 pages)
6 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
19 May 2021Full accounts made up to 31 May 2020 (19 pages)
1 March 2021Termination of appointment of William Buist-Wells as a director on 26 February 2021 (1 page)
19 February 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 September 2020Termination of appointment of Richard Benjamin Travers as a director on 1 September 2020 (1 page)
22 September 2020Appointment of Mr Michael Joseph Saunders as a director on 1 September 2020 (2 pages)
24 August 2020Registration of charge 034910920007, created on 20 August 2020 (20 pages)
12 June 2020Full accounts made up to 31 May 2019 (19 pages)
13 May 2020Appointment of Mr Iain Geoffrey Clarkson as a secretary on 11 May 2020 (2 pages)
13 May 2020Appointment of Mr Iain Geoffrey Clarkson as a director on 11 May 2020 (2 pages)
12 May 2020Termination of appointment of Gregory Mark Andrews as a secretary on 11 May 2020 (1 page)
12 May 2020Termination of appointment of Gregory Mark Andrews as a director on 11 May 2020 (1 page)
14 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
8 November 2018Full accounts made up to 31 May 2018 (19 pages)
24 May 2018Termination of appointment of Horst Koch as a director on 1 January 2018 (1 page)
22 February 2018Full accounts made up to 31 May 2017 (18 pages)
23 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
2 March 2017Full accounts made up to 31 May 2016 (17 pages)
2 March 2017Full accounts made up to 31 May 2016 (17 pages)
24 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
7 June 2016Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 (1 page)
7 June 2016Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 (1 page)
3 March 2016Full accounts made up to 31 May 2015 (18 pages)
3 March 2016Full accounts made up to 31 May 2015 (18 pages)
29 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 7,500,001
(7 pages)
29 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 7,500,001
(7 pages)
16 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 7,500,001
(7 pages)
16 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 7,500,001
(7 pages)
16 January 2015Full accounts made up to 31 May 2014 (14 pages)
16 January 2015Full accounts made up to 31 May 2014 (14 pages)
6 January 2015Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014 (1 page)
6 January 2015Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 (2 pages)
6 January 2015Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 (2 pages)
6 January 2015Appointment of Mr Gregory Mark Andrews as a secretary on 1 January 2015 (2 pages)
6 January 2015Appointment of Mr Gregory Mark Andrews as a secretary on 1 January 2015 (2 pages)
6 January 2015Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 (2 pages)
6 January 2015Termination of appointment of Andrew David Livingstone Donald as a secretary on 31 December 2014 (1 page)
6 January 2015Appointment of Mr Gregory Mark Andrews as a secretary on 1 January 2015 (2 pages)
6 January 2015Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014 (1 page)
6 January 2015Termination of appointment of Andrew David Livingstone Donald as a secretary on 31 December 2014 (1 page)
18 March 2014Full accounts made up to 31 May 2013 (13 pages)
18 March 2014Full accounts made up to 31 May 2013 (13 pages)
26 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 7,500,001
(7 pages)
26 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 7,500,001
(7 pages)
28 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
28 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
9 November 2012Full accounts made up to 31 May 2012 (13 pages)
9 November 2012Full accounts made up to 31 May 2012 (13 pages)
28 August 2012Particulars of a mortgage or charge / charge no: 6 (28 pages)
28 August 2012Particulars of a mortgage or charge / charge no: 6 (28 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 August 2012Particulars of a mortgage or charge / charge no: 5 (28 pages)
14 August 2012Particulars of a mortgage or charge / charge no: 5 (28 pages)
9 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 August 2012Memorandum and Articles of Association (39 pages)
9 August 2012Memorandum and Articles of Association (39 pages)
9 August 2012Statement of company's objects (2 pages)
9 August 2012Statement of company's objects (2 pages)
9 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 April 2012Full accounts made up to 31 May 2011 (13 pages)
3 April 2012Full accounts made up to 31 May 2011 (13 pages)
5 March 2012Appointment of Doctor Horst Koch as a director (2 pages)
5 March 2012Termination of appointment of William Buist-Wells as a secretary (1 page)
5 March 2012Termination of appointment of William Buist-Wells as a secretary (1 page)
5 March 2012Appointment of Doctor Horst Koch as a director (2 pages)
5 March 2012Appointment of Andrew David Livingstone Donald as a secretary (1 page)
5 March 2012Appointment of Andrew David Livingstone Donald as a secretary (1 page)
28 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
28 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
25 February 2011Full accounts made up to 31 May 2010 (13 pages)
25 February 2011Full accounts made up to 31 May 2010 (13 pages)
26 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
26 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
2 March 2010Full accounts made up to 31 May 2009 (13 pages)
2 March 2010Full accounts made up to 31 May 2009 (13 pages)
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
12 October 2009Secretary's details changed for Mr William Buist-Wells on 12 October 2009 (1 page)
12 October 2009Secretary's details changed for Mr William Buist-Wells on 12 October 2009 (1 page)
9 October 2009Director's details changed for John Kristian Lars Mcbride on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr William Buist-Wells on 9 October 2009 (2 pages)
9 October 2009Director's details changed for John Kristian Lars Mcbride on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr William Buist-Wells on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr William Buist-Wells on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009Director's details changed for John Kristian Lars Mcbride on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
6 February 2009Return made up to 12/01/09; full list of members (4 pages)
6 February 2009Return made up to 12/01/09; full list of members (4 pages)
14 November 2008Full accounts made up to 31 May 2008 (12 pages)
14 November 2008Full accounts made up to 31 May 2008 (12 pages)
31 March 2008Full accounts made up to 31 May 2007 (12 pages)
31 March 2008Full accounts made up to 31 May 2007 (12 pages)
14 February 2008Location of debenture register (1 page)
14 February 2008Location of register of members (1 page)
14 February 2008Location of register of members (1 page)
14 February 2008Registered office changed on 14/02/08 from: c/o cim LIMITED, jupiter drive chester west employment park chester CH1 4EX (1 page)
14 February 2008Return made up to 12/01/08; full list of members (3 pages)
14 February 2008Location of debenture register (1 page)
14 February 2008Location of register of members (1 page)
14 February 2008Location of debenture register (1 page)
14 February 2008Return made up to 12/01/08; full list of members (3 pages)
14 February 2008Location of debenture register (1 page)
14 February 2008Registered office changed on 14/02/08 from: c/o calder industrial materials jupiter drive chester CH1 4EX (1 page)
14 February 2008Registered office changed on 14/02/08 from: c/o cim LIMITED, jupiter drive chester west employment park chester CH1 4EX (1 page)
14 February 2008Location of register of members (1 page)
14 February 2008Registered office changed on 14/02/08 from: c/o calder industrial materials jupiter drive chester CH1 4EX (1 page)
10 October 2007Resolutions
  • RES13 ‐ Group loan deb agrmnt 17/08/07
(2 pages)
10 October 2007Resolutions
  • RES13 ‐ Group loan deb agrmnt 17/08/07
(2 pages)
3 September 2007Full accounts made up to 31 May 2006 (14 pages)
3 September 2007Full accounts made up to 31 May 2006 (14 pages)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
19 February 2007Return made up to 12/01/07; full list of members (2 pages)
19 February 2007Return made up to 12/01/07; full list of members (2 pages)
5 April 2006Full accounts made up to 31 May 2005 (11 pages)
5 April 2006Full accounts made up to 31 May 2004 (11 pages)
5 April 2006Full accounts made up to 31 May 2004 (11 pages)
5 April 2006Full accounts made up to 31 May 2005 (11 pages)
28 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
28 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
22 March 2006Particulars of mortgage/charge (19 pages)
22 March 2006Particulars of mortgage/charge (19 pages)
20 March 2006Particulars of mortgage/charge (25 pages)
20 March 2006Return made up to 12/01/06; full list of members (7 pages)
20 March 2006Return made up to 12/01/06; full list of members (7 pages)
20 March 2006Particulars of mortgage/charge (25 pages)
16 March 2006Resolutions
  • RES13 ‐ Re:stat dec 08/03/06
(15 pages)
16 March 2006New director appointed (2 pages)
16 March 2006New secretary appointed (2 pages)
16 March 2006New director appointed (2 pages)
16 March 2006New director appointed (2 pages)
16 March 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
16 March 2006New director appointed (2 pages)
16 March 2006Resolutions
  • RES13 ‐ Re:stat dec 08/03/06
(15 pages)
16 March 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
16 March 2006New secretary appointed (2 pages)
14 March 2006Secretary resigned;director resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Secretary resigned;director resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
7 March 2006New director appointed (2 pages)
7 March 2006New director appointed (2 pages)
30 June 2005Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
30 June 2005Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
30 March 2005Resolutions
  • RES13 ‐ Amndmnt&restatemnt deed 18/03/05
(1 page)
30 March 2005Resolutions
  • RES13 ‐ Amndmnt&restatemnt deed 18/03/05
(1 page)
23 March 2005Delivery ext'd 3 mth 31/05/04 (1 page)
23 March 2005Delivery ext'd 3 mth 31/05/04 (1 page)
9 February 2005Return made up to 12/01/05; full list of members (6 pages)
9 February 2005Return made up to 12/01/05; full list of members (6 pages)
1 September 2004Accounts for a dormant company made up to 31 May 2003 (6 pages)
1 September 2004Accounts for a dormant company made up to 31 May 2003 (6 pages)
2 April 2004Delivery ext'd 3 mth 31/05/03 (2 pages)
2 April 2004Delivery ext'd 3 mth 31/05/03 (2 pages)
23 January 2004Return made up to 12/01/04; full list of members (7 pages)
23 January 2004Return made up to 12/01/04; full list of members (7 pages)
4 July 2003Full accounts made up to 31 May 2002 (8 pages)
4 July 2003Full accounts made up to 31 May 2002 (8 pages)
14 May 2003Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne NE99 1GE (1 page)
14 May 2003Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne NE99 1GE (1 page)
14 March 2003Return made up to 12/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 March 2003Return made up to 12/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 January 2003Delivery ext'd 3 mth 31/05/02 (1 page)
20 January 2003Delivery ext'd 3 mth 31/05/02 (1 page)
7 August 2002Full accounts made up to 31 May 2001 (8 pages)
7 August 2002Full accounts made up to 31 May 2001 (8 pages)
11 February 2002Return made up to 12/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
11 February 2002Return made up to 12/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
21 November 2001Delivery ext'd 3 mth 31/05/01 (2 pages)
21 November 2001Delivery ext'd 3 mth 31/05/01 (2 pages)
10 July 2001Full accounts made up to 31 May 2000 (7 pages)
10 July 2001Full accounts made up to 31 May 2000 (7 pages)
25 April 2001Location of register of members (1 page)
25 April 2001Location of register of members (1 page)
6 February 2001Return made up to 12/01/01; full list of members (7 pages)
6 February 2001Return made up to 12/01/01; full list of members (7 pages)
29 January 2001Delivery ext'd 3 mth 31/05/00 (2 pages)
29 January 2001Delivery ext'd 3 mth 31/05/00 (2 pages)
6 April 2000Full accounts made up to 31 May 1999 (7 pages)
6 April 2000Full accounts made up to 31 May 1999 (7 pages)
31 January 2000Return made up to 12/01/00; full list of members (7 pages)
31 January 2000Return made up to 12/01/00; full list of members (7 pages)
10 November 1999Delivery ext'd 3 mth 31/05/99 (2 pages)
10 November 1999Delivery ext'd 3 mth 31/05/99 (2 pages)
5 February 1999Return made up to 12/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
5 February 1999Return made up to 12/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
14 July 1998Company name changed planetvale LIMITED\certificate issued on 15/07/98 (2 pages)
14 July 1998Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 July 1998Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 July 1998Secretary resigned (1 page)
14 July 1998Company name changed planetvale LIMITED\certificate issued on 15/07/98 (2 pages)
14 July 1998New secretary appointed;new director appointed (2 pages)
14 July 1998Secretary resigned (1 page)
14 July 1998New secretary appointed;new director appointed (2 pages)
20 April 1998Ad 31/03/98--------- £ si 7500000@1=7500000 £ ic 1/7500001 (2 pages)
20 April 1998New director appointed (2 pages)
20 April 1998Ad 31/03/98--------- £ si 7500000@1=7500000 £ ic 1/7500001 (2 pages)
20 April 1998New director appointed (2 pages)
16 April 1998Particulars of mortgage/charge (8 pages)
16 April 1998Particulars of mortgage/charge (8 pages)
14 April 1998Particulars of mortgage/charge (15 pages)
14 April 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
14 April 1998£ nc 100/7500100 31/03/98 (1 page)
14 April 1998£ nc 100/7500100 31/03/98 (1 page)
14 April 1998Particulars of mortgage/charge (15 pages)
14 April 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
14 April 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
23 March 1998New director appointed (4 pages)
23 March 1998New director appointed (4 pages)
18 March 1998Director resigned (1 page)
18 March 1998Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
18 March 1998Director resigned (1 page)
12 January 1998Incorporation (24 pages)
12 January 1998Incorporation (24 pages)