Calder Metal Spinning Company Limited

Company Name	Calder Metal Spinning Company Limited
Director	Stephen Anthony Christopher Lawlor
Company Status	In Administration
Company Number	00429221
Category	Private Limited Company
Incorporation Date	7 February 1947(77 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stephen Anthony Christopher Lawlor
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(71 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Mr John Mollet
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(44 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 29 June 2018)
Role	Metal Spinner
Country of Residence	England
Correspondence Address	Unit 1 Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ

Director Name	Mr Malcolm Hugh Westwood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(44 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 29 June 2018)
Role	Metal Spinner
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ

Secretary Name	Mr Malcolm Hugh Westwood
Nationality	British
Status	Resigned
Appointed	19 October 1991(44 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	4 Victoria Road Hipperholme Halifax West Yorkshire HX3 8DF

Secretary Name	Mr John Mollet
Nationality	British
Status	Resigned
Appointed	19 October 1991(44 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ

Director Name	Mr David Beverley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(67 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ

Contact

Website	www.caldermetspin.co.uk
Telephone	01484 713061
Telephone region	Huddersfield

Location

Registered Address	Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

60 at £1	Mr Malcolm Hugh Westwood 7.50% Ordinary B
320 at £1	Mr David Beverley 40.00% Ordinary C
260 at £1	Mrs Angela Veronica Westwood 32.50% Ordinary D
160 at £1	Mr John Mollet 20.00% Ordinary A

Financials

Year	2014
Net Worth	£160,826
Cash	£122,004
Current Liabilities	£173,007

Accounts

Latest Accounts	27 February 2022 (2 years, 2 months ago)
Next Accounts Due	27 November 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	19 November 2022 (1 year, 5 months ago)
Next Return Due	3 December 2023 (overdue)

Charges

29 June 2018	Delivered on: 9 July 2018 Persons entitled: David Beverley Angela Veronica Westwood John Mollet Malcolm Hugh Westwood Classification: A registered charge Particulars: The leasehold property known as land and buildings at unit 1 calder industrial estate brighouse. Outstanding
29 June 2018	Delivered on: 29 June 2018 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
27 February 1998	Delivered on: 3 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being unit 1 calder trading estate 370 bradford road brighouse west yorkshire t/n WYK269990. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 May 1982	Delivered on: 3 June 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. Book debts & other debts stocks & shares & other securities. All buildings fixtures fixed plant & machinery. Outstanding

Filing History

25 February 2021	Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page)
15 February 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 December 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
9 July 2018	Registration of charge 004292210004, created on 29 June 2018 (49 pages)
6 July 2018	Cessation of Angela Veronica Westwood as a person with significant control on 29 June 2018 (1 page)
6 July 2018	Appointment of Mr Stephen Anthony Christopher Lawlor as a director on 29 June 2018 (2 pages)
6 July 2018	Termination of appointment of John Mollet as a secretary on 29 June 2018 (1 page)
6 July 2018	Cessation of David Beverley as a person with significant control on 29 June 2018 (1 page)
6 July 2018	Cessation of Malcolm Hugh Westwood as a person with significant control on 29 June 2018 (1 page)
6 July 2018	Notification of Leeds Metal Spinning Ltd as a person with significant control on 29 June 2018 (2 pages)
6 July 2018	Termination of appointment of John Mollet as a director on 29 June 2018 (1 page)
6 July 2018	Termination of appointment of David Beverley as a director on 29 June 2018 (1 page)
6 July 2018	Termination of appointment of Malcolm Hugh Westwood as a director on 29 June 2018 (1 page)
29 June 2018	Registration of charge 004292210003, created on 29 June 2018 (15 pages)
11 May 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
22 March 2018	Satisfaction of charge 2 in full (2 pages)
22 March 2018	Satisfaction of charge 1 in full (1 page)
24 January 2018	Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE England to Rosemount House Huddersfield Road Elland West Yorkshire HX5 0EE (1 page)
23 January 2018	Register(s) moved to registered inspection location The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
28 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
1 February 2017	Director's details changed for Mr Malcolm Hugh Westwood on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Malcolm Hugh Westwood on 1 February 2017 (2 pages)
19 December 2016	Director's details changed for Mr Malcolm Hugh Westwood on 12 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Malcolm Hugh Westwood on 12 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 19 November 2016 with updates (9 pages)
7 December 2016	Confirmation statement made on 19 November 2016 with updates (9 pages)
7 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
7 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
11 December 2015	Register inspection address has been changed to The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
11 December 2015	Register inspection address has been changed to The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
11 December 2015	Register(s) moved to registered inspection location The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
11 December 2015	Register(s) moved to registered inspection location The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 800 (7 pages)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 800 (7 pages)
10 December 2015	Director's details changed for Mr David Beverley on 8 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr David Beverley on 8 December 2015 (2 pages)
1 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 January 2015	Appointment of Mr David Beverley as a director on 20 January 2015 (2 pages)
21 January 2015	Appointment of Mr David Beverley as a director on 20 January 2015 (2 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 800 (6 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 800 (6 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 January 2014	Director's details changed for Mr Malcolm Hugh Westwood on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Malcolm Hugh Westwood on 28 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Malcolm Hugh Westwood on 16 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Malcolm Hugh Westwood on 16 January 2014 (2 pages)
26 November 2013	Director's details changed for Mr Malcolm Hugh Westwood on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr John Mollet on 25 November 2013 (2 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 800 (6 pages)
26 November 2013	Secretary's details changed for Mr John Mollet on 25 November 2013 (1 page)
26 November 2013	Secretary's details changed for Mr John Mollet on 25 November 2013 (1 page)
26 November 2013	Director's details changed for Mr Malcolm Hugh Westwood on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr John Mollet on 25 November 2013 (2 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 800 (6 pages)
26 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Change of share class name or designation (2 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Director's details changed for Mr John Mollet on 11 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr John Mollet on 11 December 2012 (2 pages)
9 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 February 2012	Director's details changed for John Mollet on 31 January 2012 (3 pages)
1 February 2012	Secretary's details changed for Mr John Mollet on 31 January 2012 (2 pages)
1 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
1 February 2012	Director's details changed for Mr Malcolm Hugh Westwood on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for John Mollet on 31 January 2012 (3 pages)
1 February 2012	Secretary's details changed for Mr John Mollet on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Mr Malcolm Hugh Westwood on 31 January 2012 (2 pages)
31 January 2012	Register(s) moved to registered office address (1 page)
31 January 2012	Register(s) moved to registered office address (1 page)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (14 pages)
10 January 2011	Secretary's details changed for John Mollet on 22 December 2010 (3 pages)
10 January 2011	Director's details changed for John Mollet on 22 December 2010 (3 pages)
10 January 2011	Secretary's details changed for John Mollet on 22 December 2010 (3 pages)
10 January 2011	Director's details changed for John Mollet on 22 December 2010 (3 pages)
10 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (14 pages)
22 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
19 November 2009	Register(s) moved to registered inspection location (2 pages)
19 November 2009	Register(s) moved to registered inspection location (2 pages)
19 November 2009	Register inspection address has been changed (2 pages)
19 November 2009	Register inspection address has been changed (2 pages)
28 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 February 2009	Location of register of members (1 page)
1 February 2009	Return made up to 19/11/08; full list of members; amend (5 pages)
1 February 2009	Return made up to 19/11/08; full list of members; amend (5 pages)
1 February 2009	Location of register of members (1 page)
16 December 2008	Return made up to 19/11/08; full list of members (5 pages)
16 December 2008	Return made up to 19/11/08; full list of members (5 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
14 December 2007	Return made up to 19/11/07; no change of members (7 pages)
14 December 2007	Return made up to 19/11/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 October 2006	Return made up to 19/10/06; full list of members (7 pages)
27 October 2006	Return made up to 19/10/06; full list of members (7 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
21 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
26 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
23 April 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
15 October 2003	Return made up to 19/10/03; full list of members (7 pages)
15 October 2003	Return made up to 19/10/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
22 April 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
24 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
9 October 2002	Return made up to 19/10/02; full list of members (7 pages)
9 October 2002	Return made up to 19/10/02; full list of members (7 pages)
23 October 2001	Return made up to 19/10/01; full list of members (7 pages)
23 October 2001	Return made up to 19/10/01; full list of members (7 pages)
2 August 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
2 August 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
26 October 2000	Return made up to 19/10/00; full list of members (7 pages)
26 October 2000	Return made up to 19/10/00; full list of members (7 pages)
12 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
12 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 November 1999	Return made up to 19/10/99; full list of members (7 pages)
8 November 1999	Return made up to 19/10/99; full list of members (7 pages)
10 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
10 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
23 October 1998	Return made up to 19/10/98; no change of members (4 pages)
23 October 1998	Return made up to 19/10/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
15 April 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
6 November 1997	Return made up to 19/10/97; no change of members (4 pages)
6 November 1997	Return made up to 19/10/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
30 April 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 November 1996	Return made up to 19/10/96; full list of members (6 pages)
3 November 1996	Return made up to 19/10/96; full list of members (6 pages)
28 April 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
28 April 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
25 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
25 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
25 October 1995	Return made up to 19/10/95; no change of members (4 pages)
25 October 1995	Return made up to 19/10/95; no change of members (4 pages)
7 February 1947	Certificate of incorporation (1 page)
7 February 1947	Certificate of incorporation (1 page)

Calder Metal Spinning Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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