CALDER FOODS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

CALDER FOODS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Dissolved - no longer trading.
CALDER FOODS LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844459. The accounts status is DORMANT.

CALDER FOODS LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2019

Registered Office

10 WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2020 28/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS O'SULLIVAN Secretary 2019-11-15 CURRENT
MARCUS ENDA O'SULLIVAN May 1970 Irish Director 2019-11-15 CURRENT
MR WILLIAM BLAIR COULTEN May 1981 British Director 2019-11-15 CURRENT
MR RUSSELL ALEXANDER POWIS MADDOCK May 1965 British Director 2016-10-14 UNTIL 2019-11-15 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1999-09-20 UNTIL 1999-09-20 RESIGNED
NIGEL PAUL HARRISON Nov 1964 British Secretary 2000-06-20 UNTIL 2016-10-14 RESIGNED
MR RUSSELL ALEXANDER POWIS MADDOCK Secretary 2016-12-20 UNTIL 2019-11-15 RESIGNED
MR ROBERT WILLIAM HOLLAND Jan 1978 British Director 2016-10-14 UNTIL 2016-12-20 RESIGNED
MR KEVIN RICHARD SCOTT Apr 1959 American Director 2016-12-20 UNTIL 2020-07-10 RESIGNED
MS CAROLYN ANN ROBINSON Sep 1956 British Director 2016-10-14 UNTIL 2018-01-26 RESIGNED
MR MARCUS O'SULLIVAN Mar 1970 Irish Director 2019-11-15 UNTIL 2020-10-14 RESIGNED
MR DAVID GERARD MCDONALD Dec 1964 American Director 2016-12-20 UNTIL 2020-07-10 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1999-09-20 UNTIL 1999-09-20 RESIGNED
MR PATRICK KELLY MOULDER Jun 1984 American Director 2016-10-14 UNTIL 2016-12-20 RESIGNED
MRS SHERRY ANNE DEMEULENAERE Oct 1958 American Director 2016-12-20 UNTIL 2020-07-10 RESIGNED
NIGEL PAUL HARRISON Nov 1964 British Director 1999-09-20 UNTIL 2016-10-14 RESIGNED
MR EDWARD KENNETH BAKER Apr 1973 British Director 2016-10-14 UNTIL 2016-12-20 RESIGNED
MR PAUL BARKER Dec 1963 British Director 1999-09-20 UNTIL 2016-10-14 RESIGNED
MR KEVIN LAWRENCE CAHILL Aug 1970 Irish Director 2016-12-20 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calder Foods (Manufacturing) Limited 2016-09-08 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul John Barker 2016-06-30 - 2016-09-08 12/1962 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Paul Harrison 2016-06-30 - 2016-09-08 11/1964 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIC FOODS PRODUCTS LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OASIS FOODS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 10840 - Manufacture of condiments and seasonings
CALDER FOODS PROPERTY LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GLOBAL FOOD SOLUTIONS LIMITED LONDON ENGLAND Active -... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
BAKERS LIMITED WATLINGTON Active MICRO ENTITY 46320 - Wholesale of meat and meat products
CALDER FOODS (MANUFACTURING) LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CREATIVE FOODS EUROPE LIMITED BURTON-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
PROPER PIES LIMITED CAMBERLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 10850 - Manufacture of prepared meals and dishes
ATLANTIC FOODS GROUP LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
THE SAUCE CO (UK) LIMITED CARLISLE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OLIVER JAMES FOODS LIMITED CAMBERLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
CREATIVE FOODS EUROPE HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
GRAINGER CONSULTANCY LIMITED HOLMFIRTH Active TOTAL EXEMPTION FULL 56290 - Other food services
JBS MEAT UK LIMITED BOREHAMWOOD Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KENDAL MINT COMPANY LTD KENDAL ENGLAND Active MICRO ENTITY 10612 - Manufacture of breakfast cereals and cereals-based food
FOODBRIDGE FSG (GB) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FOODBRIDGE FSG LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
P & S BARKER PROPERTY MANAGEMENT LTD CARLISLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JBS FOODS INTERNATIONAL Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALDER FOODS LIMITED 2016-06-11 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - CALDER FOODS LIMITED 2014-12-06 31-10-2014 £2 Cash £2 equity

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