Calder Group Limited

Company Name	Calder Group Limited
Directors	Iain Geoffrey Clarkson and Michael Joseph Saunders
Company Status	Active
Company Number	03491249
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Previous Name	Griffinhill Limited

Business Activity

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

Directors

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park 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(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Secretary Name	Mr Iain Geoffrey Clarkson
Status	Current
Appointed	16 September 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years (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 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	Hermann Rede Machenstrasse 25 Krefeld Nrw 17809

Director Name	Alistair Charles Lestray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2002)
Role	Fund Manager
Correspondence Address	32 Cristowe Road Parsons Green London SW6 3QE

Director Name	Mr Jeffrey Ian Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 08 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Secretary Name	Mr Jeffrey Ian Walker
Nationality	British
Status	Resigned
Appointed	29 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 08 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Director Name	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(8 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr John Kristian Lars McBride
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(8 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 25 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr William Buist-Wells
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(8 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Secretary Name	Mr William Buist-Wells
Nationality	British
Status	Resigned
Appointed	08 March 2006(8 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Andrew David Livingstone Donald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(9 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Gregory Mark Andrews
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 May 2020)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Andrew Theodore Holt
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	caldergroup.eu
Telephone	01244 390093
Telephone region	Chester

Location

Registered Address	C/O Cim Limited, Jupiter Drive Chester West Employment Park 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

1.3m at £1	Calder Holdings LTD 99.99% Ordinary
99 at £1	Stamptree LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£13,054,000
Cash	£42,000
Current Liabilities	£39,308,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

19 September 2019	Delivered on: 20 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. 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
19 June 2008	Delivered on: 2 July 2008 Satisfied on: 15 August 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 31288721 (sort code 160400) with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
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
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

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
22 November 2023	Full accounts made up to 31 May 2023 (39 pages)
11 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 May 2022 (39 pages)
23 June 2022	Auditor's resignation (1 page)
12 May 2022	Full accounts made up to 31 May 2021 (32 pages)
12 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
20 September 2021	Appointment of Mr Iain Geoffrey Clarkson as a secretary on 16 September 2021 (2 pages)
19 May 2021	Full accounts made up to 31 May 2020 (29 pages)
1 March 2021	Termination of appointment of William Buist-Wells as a director on 26 February 2021 (1 page)
1 March 2021	Termination of appointment of William Buist-Wells as a secretary on 26 February 2021 (1 page)
22 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
19 February 2021	Termination of appointment of Richard Benjamin Travers as a director on 31 December 2020 (1 page)
22 September 2020	Appointment of Mr Michael Joseph Saunders as a director on 1 September 2020 (2 pages)
12 June 2020	Full accounts made up to 31 May 2019 (32 pages)
11 May 2020	Appointment of Mr Iain Geoffrey Clarkson as a director on 7 May 2020 (2 pages)
11 May 2020	Termination of appointment of Gregory Mark Andrews as a director on 7 May 2020 (1 page)
10 March 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 September 2019	Registration of charge 034912490006, created on 19 September 2019 (23 pages)
22 August 2019	Termination of appointment of Andrew Theodore Holt as a director on 1 August 2019 (1 page)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 May 2018 (25 pages)
22 February 2018	Full accounts made up to 31 May 2017 (23 pages)
29 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
1 March 2017	Full accounts made up to 31 May 2016 (25 pages)
1 March 2017	Full accounts made up to 31 May 2016 (25 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
1 November 2016	Appointment of Mr Andrew Theodore Holt as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Andrew Theodore Holt as a director on 1 November 2016 (2 pages)
7 June 2016	Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 (1 page)
7 June 2016	Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 (1 page)
3 March 2016	Full accounts made up to 31 May 2015 (25 pages)
3 March 2016	Full accounts made up to 31 May 2015 (25 pages)
29 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,347,600 (6 pages)
29 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,347,600 (6 pages)
16 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,347,600 (6 pages)
16 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,347,600 (6 pages)
17 January 2015	Full accounts made up to 31 May 2014 (21 pages)
17 January 2015	Full accounts made up to 31 May 2014 (21 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)
6 June 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 1,347,600 (4 pages)
6 June 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 1,347,600 (4 pages)
6 June 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 1,347,600 (4 pages)
8 April 2014	Full accounts made up to 31 May 2013 (19 pages)
8 April 2014	Full accounts made up to 31 May 2013 (19 pages)
1 April 2014	Purchase of own shares. (3 pages)
1 April 2014	Purchase of own shares. (3 pages)
31 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders (8 pages)
31 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders (8 pages)
18 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
18 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 1,348,100 (4 pages)
30 August 2013	Statement by directors (1 page)
30 August 2013	Statement of capital on 30 August 2013 GBP 1,348,100 (4 pages)
30 August 2013	Solvency statement dated 19/08/13 (1 page)
30 August 2013	Statement by directors (1 page)
30 August 2013	Solvency statement dated 19/08/13 (1 page)
30 August 2013	Resolutions RES13 ‐ Cancel Â£15162000 from share prem a/c 19/08/2001 (1 page)
30 August 2013	Resolutions RES13 ‐ Cancel Â£15162000 from share prem a/c 19/08/2001 (1 page)
28 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
9 November 2012	Full accounts made up to 31 May 2012 (20 pages)
9 November 2012	Full accounts made up to 31 May 2012 (20 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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 3 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 4 (28 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 4 (28 pages)
3 April 2012	Full accounts made up to 31 May 2011 (17 pages)
3 April 2012	Full accounts made up to 31 May 2011 (17 pages)
28 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
28 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
25 February 2011	Full accounts made up to 31 May 2010 (17 pages)
25 February 2011	Full accounts made up to 31 May 2010 (17 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,348,100 (20 pages)
1 February 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,348,100 (20 pages)
1 February 2011	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,348,100 (20 pages)
30 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 March 2010	Full accounts made up to 31 May 2009 (17 pages)
2 March 2010	Full accounts made up to 31 May 2009 (17 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
12 October 2009	Secretary's details changed for Mr William Buist-Wells on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr William Buist-Wells on 12 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Kristian Lars Mcbride on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Kristian Lars Mcbride on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr William Buist-Wells on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr William Buist-Wells on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr William Buist-Wells on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Kristian Lars Mcbride on 9 October 2009 (2 pages)
24 July 2009	Full accounts made up to 31 May 2008 (18 pages)
24 July 2009	Full accounts made up to 31 May 2008 (18 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 November 2008	Full accounts made up to 31 May 2007 (18 pages)
14 November 2008	Full accounts made up to 31 May 2007 (18 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 1 jupiter drive chester west employment park chester CH1 4EX (1 page)
14 February 2008	Return made up to 12/01/08; full list of members (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: 1 jupiter drive chester west employment park chester CH1 4EX (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Return made up to 12/01/08; full list of members (3 pages)
15 October 2007	Full accounts made up to 31 May 2006 (20 pages)
15 October 2007	Full accounts made up to 31 May 2006 (20 pages)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
20 February 2007	Return made up to 12/01/07; full list of members (3 pages)
20 February 2007	Registered office changed on 20/02/07 from: c/o calder industrial materials jupiter drive chester CH1 4EX (1 page)
20 February 2007	Return made up to 12/01/07; full list of members (3 pages)
20 February 2007	Registered office changed on 20/02/07 from: c/o calder industrial materials jupiter drive chester CH1 4EX (1 page)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
20 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 March 2006	Return made up to 12/01/06; full list of members (7 pages)
20 March 2006	Declaration of assistance for shares acquisition (9 pages)
20 March 2006	Declaration of assistance for shares acquisition (9 pages)
20 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 March 2006	Particulars of mortgage/charge (25 pages)
20 March 2006	Return made up to 12/01/06; full list of members (7 pages)
20 March 2006	Declaration of assistance for shares acquisition (9 pages)
20 March 2006	Declaration of assistance for shares acquisition (9 pages)
20 March 2006	Declaration of assistance for shares acquisition (9 pages)
20 March 2006	Declaration of assistance for shares acquisition (9 pages)
20 March 2006	Declaration of assistance for shares acquisition (9 pages)
20 March 2006	Particulars of mortgage/charge (25 pages)
20 March 2006	Declaration of assistance for shares acquisition (9 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 March 2006	Memorandum and Articles of Association (5 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Ad 07/03/06--------- Â£ si 99@1=99 Â£ ic 1347501/1347600 (2 pages)
16 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2006	Ad 07/03/06--------- Â£ si 99@1=99 Â£ ic 1347501/1347600 (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Memorandum and Articles of Association (5 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;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)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
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 (15 pages)
25 June 2005	Full accounts made up to 31 May 2004 (15 pages)
30 March 2005	Resolutions RES13 ‐ Amndmnt&restatemnt deed 18/03/05 (1 page)
30 March 2005	Resolutions RES13 ‐ Amndmnt&restatemnt deed 18/03/05 (1 page)
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)
9 February 2005	Return made up to 12/01/05; full list of members (6 pages)
9 February 2005	Return made up to 12/01/05; full list of members (6 pages)
1 September 2004	Full accounts made up to 31 May 2003 (16 pages)
1 September 2004	Full accounts made up to 31 May 2003 (16 pages)
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)
23 January 2004	Return made up to 12/01/04; full list of members (7 pages)
23 January 2004	Return made up to 12/01/04; full list of members (7 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
12 July 2003	Full accounts made up to 31 May 2002 (21 pages)
12 July 2003	Full accounts made up to 31 May 2002 (21 pages)
14 May 2003	Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE (1 page)
14 May 2003	Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE (1 page)
8 March 2003	Return made up to 12/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 March 2003	Return made up to 12/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
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)
1 December 2002	Full accounts made up to 31 May 2001 (18 pages)
1 December 2002	Full accounts made up to 31 May 2001 (18 pages)
11 February 2002	Return made up to 12/01/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 February 2002	Return made up to 12/01/02; full list of members 363(190) ‐ Location of debenture register address changed (7 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)
10 July 2001	Full accounts made up to 31 May 2000 (14 pages)
10 July 2001	Full accounts made up to 31 May 2000 (14 pages)
25 April 2001	Location of register of members (1 page)
25 April 2001	Location of register of members (1 page)
6 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
6 April 2000	Full accounts made up to 31 May 1999 (12 pages)
6 April 2000	Full accounts made up to 31 May 1999 (12 pages)
31 January 2000	Return made up to 12/01/00; full list of members (7 pages)
31 January 2000	Return made up to 12/01/00; full list of members (7 pages)
10 November 1999	Delivery ext'd 3 mth 31/05/99 (2 pages)
10 November 1999	Delivery ext'd 3 mth 31/05/99 (2 pages)
5 February 1999	Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
5 February 1999	Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
15 July 1998	Company name changed griffinhill LIMITED\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed griffinhill LIMITED\certificate issued on 16/07/98 (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	New secretary appointed;new director appointed (2 pages)
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)
20 April 1998	New director appointed (2 pages)
20 April 1998	Ad 31/03/98--------- Â£ si 1347500@1=1347500 Â£ ic 1/1347501 (2 pages)
20 April 1998	Ad 31/03/98--------- Â£ si 1347500@1=1347500 Â£ ic 1/1347501 (2 pages)
20 April 1998	New director appointed (2 pages)
14 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Â£ nc 100/1347600 31/03/98 (1 page)
14 April 1998	Particulars of mortgage/charge (15 pages)
14 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 April 1998	Â£ nc 100/1347600 31/03/98 (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 April 1998	Particulars of mortgage/charge (15 pages)
23 March 1998	New director appointed (4 pages)
23 March 1998	New director appointed (4 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1998	Memorandum and Articles of Association (16 pages)
18 March 1998	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1998	Memorandum and Articles of Association (16 pages)
18 March 1998	Director resigned (1 page)
12 January 1998	Incorporation (24 pages)
12 January 1998	Incorporation (24 pages)

Calder Group Limited

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