Caldene Construction Company Limited

Company Name	Caldene Construction Company Limited
Company Status	Dissolved
Company Number	00375072
Category	Private Limited Company
Incorporation Date	16 July 1942(81 years, 10 months ago)
Previous Name	Caldene Clothing Company Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Jill Diane Butters
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(48 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Beecholme Mytholmroyd Hebden Bridge West Yorkshire HX7 5QL

Director Name	Carl Anthony George Uttley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(48 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Abbey Cottage Abbey Lane Warley Halifax West Yorkshire HX2 7SP

Director Name	Mrs Irene Mary Uttley
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(48 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Ewood Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5PQ

Secretary Name	Mrs Irene Mary Uttley
Nationality	British
Status	Current
Appointed	22 May 1991(48 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ewood Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5PQ

Director Name	Mr David Simpson Lumb
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(48 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	30 Springfield Sowerby Bridge West Yorkshire HX6 1AD

Director Name	Mr George Thomas Uttley
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(48 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 1994)
Role	Chairman
Correspondence Address	3 Ewood Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5PQ

Director Name	Mr Kenneth Uttley
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(48 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 September 2001)
Role	Chairman
Correspondence Address	1 Ewood Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5PQ

Location

Registered Address	Bwc Business Solutions 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£391,435
Cash	£38,023
Current Liabilities	£340,231

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 February 2006	Dissolved (1 page)
10 November 2005	Notice of move from Administration to Dissolution (11 pages)
15 June 2005	Administrator's progress report (10 pages)
18 January 2005	Statement of administrator's proposal (21 pages)
18 November 2004	Registered office changed on 18/11/04 from: caldene business park burnley road mytholmroyd yorks HX7 5QJ (1 page)
17 November 2004	Appointment of an administrator (1 page)
5 August 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/08/04 (10 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 May 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
20 October 2003	Return made up to 22/05/03; full list of members (13 pages)
19 August 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 June 2003	Company name changed caldene clothing company LIMITED\certificate issued on 24/06/03 (2 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
12 June 2002	Return made up to 22/05/02; full list of members (12 pages)
3 November 2001	Director resigned (1 page)
8 August 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
15 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 September 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
22 April 2000	Director resigned (1 page)
29 June 1999	Return made up to 22/05/99; no change of members (6 pages)
15 July 1998	Return made up to 22/05/98; no change of members (6 pages)
18 July 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (18 pages)
8 August 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
23 July 1996	Return made up to 22/05/96; no change 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 (6 pages)
21 December 1995	Auditor's resignation (2 pages)
21 December 1995	Auditor's resignation (2 pages)
5 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
16 July 1942	Certificate of incorporation (1 page)

Caldene Construction Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies