CALDWELLS LIMITED

8 Winmarleigh Street, Cheshire, WA1 1JW Warrington

StatusACTIVE
Company No.00038559
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Apr 1893
Years126 years, 7 months and 21 days


SUMMARY

CALDWELLS LIMITED is an active private limited company with number 00038559. It was incorporated 126 years, 7 months and 21 days ago, on 01 April 1893. The company address is 8 Winmarleigh Street, Cheshire, WA1 1JW Warrington, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CALDWELLS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date27 Sep 2016
Returns Last Date30 Aug 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


THOMSON, Christopher John
Secretary
ACTIVE
Assigned on 31 May 2001
Current time on role 18 years, 5 months and 22 days

CALDWELL, James Benedict
Director
ACTIVE
Assigned on
Current time on role

CALDWELL, Nicholas Edward
Director
ACTIVE
Assigned on 15 Nov 2012
Current time on role 7 years and 7 days

THOMSON, Christopher John
Director
ACTIVE
Assigned on 03 Mar 1992
Current time on role 27 years, 8 months and 19 days

CALDWELL, Martin Andrew
Secretary
RESIGNED
Assigned on
Resigned on 03 Mar 1992
Time on role 27 years, 8 months and 19 days

ROWE, Andrew Peter Mclaren
Secretary
RESIGNED
Assigned on 03 Mar 1992
Resigned on 31 May 2001
Time on role 9 years, 2 months and 28 days

CALDWELL, Bernard Martin
Director
RESIGNED
Assigned on
Resigned on 22 May 2015
Time on role 4 years6 months

CALDWELL, Bridget Jane
Director
RESIGNED
Assigned on 31 May 2001
Resigned on 24 Nov 2006
Time on role 5 years, 5 months and 24 days

CALDWELL, Martin Andrew
Director
RESIGNED
Assigned on
Resigned on 07 Jun 2010
Time on role 9 years, 5 months and 15 days

CALDWELL, Robert Gervase
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1992
Time on role 27 years, 9 months and 25 days

ROWE, Andrew Peter Mclaren
Director
RESIGNED
Assigned on 03 Mar 1992
Resigned on 31 May 2001
Time on role 9 years, 2 months and 28 days

CHARGES




4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied

Debenture

Created on 15 Sep 2005
Delivered on 21 Sep 2005
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
View PDF

Memo. Of deposit

Created on 23 Apr 1970
Delivered on 05 May 1970
Status Outstanding

Persons Entitled
National Westminster Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H & l/h premises & scotland road & horsemarket street warrington.


Memo. Of deposit

Created on 23 Apr 1970
Delivered on 05 May 1970
Status Outstanding

Persons Entitled
National Westminster Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H premises at london road bridge, stockton heath, near warrington, lancs.


Equitable mortgage

Created on 03 Feb 1964
Delivered on 13 Feb 1964
Status Outstanding

Persons Entitled
Westminster Bank LTD.

Amount Secured

All moneys due etc.



Short Particulars

Two perpetual yearly rent charges re: f/h property on southerly side of scotland rd. Warrington also other properties in warrington & stockton heath. (See doc 122 for full details).