Calder Textiles Limited

Company Name	Calder Textiles Limited
Company Status	Active
Company Number	01803068
Category	Private Limited Company
Incorporation Date	26 March 1984(40 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Derek John Bedford
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	57 Glenview Road Shipley West Yorkshire BD18 4AR

Director Name	Mr David Kevin Bedford
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(13 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	1 Ivy Grove Moorhead Shipley BD18 4JZ

Director Name	Mrs Tracy Jane Wadsworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(18 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	6 Heathfield Mirfield West Yorkshire WF14 9BJ

Secretary Name	Mrs Carol Lesley Brown
Nationality	British
Status	Current
Appointed	01 September 2004(20 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Priory Way Mirfield West Yorkshire WF14 9QP

Director Name	Mr Gregory Quinton Bedford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(30 years, 12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 School Lane Southowram Halifax West Yorkshire HX3 9TL

Director Name	Mrs Carol Lesley Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Priory Way Mirfield West Yorkshire WF14 9QP

Director Name	Mr Mark Mawson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(32 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Moorfield Gildersome, Morley Leeds LS27 7BW

Director Name	Mr Timothy Booth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(34 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mainspring Road Wilsden Bradford BD15 0EH

Director Name	Malcolm Rawson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (resigned 13 February 2022)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	4 Ederoyd Rise Stanningley Pudsey West Yorkshire LS28 7QT

Secretary Name	Mr Derek John Bedford
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Glenview Road Shipley West Yorkshire BD18 4AR

Director Name	Mr Derek Crow
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2000)
Role	Textile Manager
Correspondence Address	34 Tyresal Walk Tyresal Bradford West Yorkshire BD6 9ER

Director Name	William Godfrey Sykes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2008)
Role	Sales Director
Correspondence Address	11 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Mr David Durant Walker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2000)
Role	Development Director
Correspondence Address	12 Westfield Avenue Oakes Huddersfield West Yorkshire HD3 4FN

Director Name	George William Stewart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(15 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Barnsley Road Flockton Wakefield West Yorkshire WF4 4DW

Director Name	Stephen Brough
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(20 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2019)
Role	Development Director
Country of Residence	England
Correspondence Address	75 Warburton Emley Huddersfield West Yorkshire HD8 9QP

Director Name	Mrs Carol Lesley Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Priory Way Mirfield West Yorkshire WF14 9QP

Director Name	Martin Flockton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Thorpes Avenue Denby Dale Huddersfield West Yorkshire HD8 8TB

Contact

Website	atlanticyarns.co.uk
Telephone	01924 456411
Telephone region	Wakefield

Location

Registered Address	Anchor House Dewsbury Mills Thornhill Road Dewsbury WF12 9QE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury West
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

106.4k at £1	Calder Group Dewsbury LTD 95.00% Ordinary A
5.6k at £1	Calder Group Dewsbury LTD 5.00% Ordinary B

Financials

Year	2014
Turnover	£10,216,794
Gross Profit	£1,745,716
Net Worth	£1,700,208
Cash	£8,650
Current Liabilities	£3,078,908

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 4 weeks from now)

Charges

27 June 1997	Delivered on: 27 June 1997 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new gilbos high speed winder type ids-hk seria;l no; 97.24326 wiyth 12 spindles single sided single deck execution for cones 3"30'mm traverse from hanks together with ancillary equipment or any part thereof. Outstanding
18 January 1996	Delivered on: 18 January 1996 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new gilbos high speed winder type ids-hk serial no. 95.24172, with 12 spindles single sided, single deck execution for cones. See the mortgage charge document for full details. Outstanding
5 December 1995	Delivered on: 8 December 1995 Persons entitled: Barclays 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 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. Outstanding
21 November 1995	Delivered on: 29 November 1995 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee under the terms of this chattel mortgage. Particulars: One used 1968 duesberg bosson carding machine serial no. 12946. Outstanding
24 November 1992	Delivered on: 25 November 1992 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new gilbos ids-hk high speed winder, serial number:92.23770, Together with ancillary equipment. Outstanding
27 October 1992	Delivered on: 30 October 1992 Persons entitled: Close Borthers Limited Classification: Prompt credit application Secured details: Â£54,090.78 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395. Outstanding
13 July 1992	Delivered on: 14 July 1992 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new zerbo reeling machine type gx-30-s serial no. 4370/1992. Outstanding
16 December 1991	Delivered on: 19 December 1991 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new gilbos AW10" high speed winder - serial number 91 23536 with automatic doffer and ancilliary equipment, including 12 spindles, vibration suppressor, electrical equipment, mechanical anti-ribboning device, expander and conveyor belt. Outstanding
19 November 2009	Delivered on: 8 December 2009 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 2003	Delivered on: 10 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings on the north east side of hill house lane fartown huddersfield t/n WYK333588, all that f/h property known as 13 hill house lane fartown, huddersfield t/n WYK333591. All l/h property being land and buildings on the north east side of hill house lane fartown hudderfield t/n WYK333923. Outstanding
28 May 2003	Delivered on: 2 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
26 February 1999	Delivered on: 10 March 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
24 July 1984	Delivered on: 30 July 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
18 September 2023	Register inspection address has been changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England to C/O Walter Dawson & Son First Floor, Unit 12 Pennine Business Park, Longbow Close Bradley, Huddersfield West Yorkshire HD2 1GQ (1 page)
27 March 2023	Full accounts made up to 30 June 2022 (26 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
29 June 2022	Director's details changed for Mr Timothy Booth on 7 June 2022 (2 pages)
14 June 2022	Director's details changed for Mr Timothy Booth on 7 June 2022 (2 pages)
30 May 2022	Full accounts made up to 30 June 2021 (26 pages)
13 April 2022	Termination of appointment of Malcolm Rawson as a director on 13 February 2022 (1 page)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 30 June 2020 (22 pages)
1 December 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
26 March 2020	Full accounts made up to 30 June 2019 (24 pages)
30 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
15 July 2019	Termination of appointment of Stephen Brough as a director on 30 June 2019 (1 page)
21 March 2019	Full accounts made up to 30 June 2018 (23 pages)
16 January 2019	Appointment of Mr Timothy Booth as a director on 1 January 2019 (2 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
9 March 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
10 March 2017	Satisfaction of charge 2 in full (4 pages)
10 March 2017	Satisfaction of charge 12 in full (4 pages)
10 March 2017	Satisfaction of charge 1 in full (4 pages)
10 March 2017	Satisfaction of charge 10 in full (4 pages)
10 March 2017	Satisfaction of charge 10 in full (4 pages)
10 March 2017	Satisfaction of charge 4 in full (4 pages)
10 March 2017	Satisfaction of charge 5 in full (4 pages)
10 March 2017	Satisfaction of charge 13 in full (4 pages)
10 March 2017	Satisfaction of charge 12 in full (4 pages)
10 March 2017	Satisfaction of charge 1 in full (4 pages)
10 March 2017	Satisfaction of charge 9 in full (4 pages)
10 March 2017	Satisfaction of charge 5 in full (4 pages)
10 March 2017	Satisfaction of charge 8 in full (4 pages)
10 March 2017	Satisfaction of charge 6 in full (4 pages)
10 March 2017	Satisfaction of charge 6 in full (4 pages)
10 March 2017	Satisfaction of charge 8 in full (4 pages)
10 March 2017	Satisfaction of charge 3 in full (4 pages)
10 March 2017	Satisfaction of charge 3 in full (4 pages)
10 March 2017	Satisfaction of charge 2 in full (4 pages)
10 March 2017	Satisfaction of charge 13 in full (4 pages)
10 March 2017	Satisfaction of charge 9 in full (4 pages)
10 March 2017	Satisfaction of charge 4 in full (4 pages)
7 March 2017	Full accounts made up to 30 June 2016 (24 pages)
7 March 2017	Full accounts made up to 30 June 2016 (24 pages)
20 October 2016	Appointment of Mr Mark Mawson as a director (2 pages)
20 October 2016	Appointment of Mr Mark Mawson as a director (2 pages)
17 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Appointment of Mr Mark Mawson as a director on 1 September 2016 (2 pages)
3 October 2016	Appointment of Mr Mark Mawson as a director on 1 September 2016 (2 pages)
27 January 2016	Full accounts made up to 30 June 2015 (25 pages)
27 January 2016	Full accounts made up to 30 June 2015 (25 pages)
18 December 2015	Appointment of Mrs Carol Lesley Brown as a director on 1 July 2015 (2 pages)
18 December 2015	Appointment of Mrs Carol Lesley Brown as a director on 1 July 2015 (2 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 112,000 (11 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 112,000 (11 pages)
1 April 2015	Full accounts made up to 30 June 2014 (23 pages)
1 April 2015	Full accounts made up to 30 June 2014 (23 pages)
18 March 2015	Appointment of Mr Gregory Quinton Bedford as a director on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Martin Flockton as a director on 22 February 2015 (1 page)
18 March 2015	Appointment of Mr Gregory Quinton Bedford as a director on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Martin Flockton as a director on 22 February 2015 (1 page)
17 October 2014	Termination of appointment of George William Stewart as a director on 31 December 2013 (1 page)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 112,000 (11 pages)
17 October 2014	Termination of appointment of George William Stewart as a director on 31 December 2013 (1 page)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 112,000 (11 pages)
8 January 2014	Full accounts made up to 30 June 2013 (23 pages)
8 January 2014	Full accounts made up to 30 June 2013 (23 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 112,000 (12 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 112,000 (12 pages)
11 December 2012	Full accounts made up to 30 June 2012 (24 pages)
11 December 2012	Full accounts made up to 30 June 2012 (24 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (12 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (12 pages)
20 December 2011	Full accounts made up to 30 June 2011 (23 pages)
20 December 2011	Full accounts made up to 30 June 2011 (23 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (12 pages)
26 September 2011	Secretary's details changed for Carol Lesley Brown on 24 September 2011 (2 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (12 pages)
26 September 2011	Secretary's details changed for Carol Lesley Brown on 24 September 2011 (2 pages)
18 January 2011	Full accounts made up to 30 June 2010 (27 pages)
18 January 2011	Full accounts made up to 30 June 2010 (27 pages)
29 September 2010	Director's details changed for David Kevin Bedford on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Tracy Jane Wadsworth on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (12 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Director's details changed for Tracy Jane Wadsworth on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen Brough on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for David Kevin Bedford on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Martin Flockton on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Tracy Jane Wadsworth on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Martin Flockton on 1 September 2010 (2 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Director's details changed for David Kevin Bedford on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (12 pages)
29 September 2010	Director's details changed for Stephen Brough on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen Brough on 1 September 2010 (2 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Director's details changed for Martin Flockton on 1 September 2010 (2 pages)
16 December 2009	Full accounts made up to 30 June 2009 (23 pages)
16 December 2009	Full accounts made up to 30 June 2009 (23 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 13 (10 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 13 (10 pages)
25 September 2009	Return made up to 25/09/09; full list of members (5 pages)
25 September 2009	Return made up to 25/09/09; full list of members (5 pages)
5 March 2009	Full accounts made up to 30 June 2008 (23 pages)
5 March 2009	Full accounts made up to 30 June 2008 (23 pages)
14 October 2008	Director appointed martin flockton (2 pages)
14 October 2008	Director appointed martin flockton (2 pages)
26 September 2008	Appointment terminated director william sykes (1 page)
26 September 2008	Appointment terminated director william sykes (1 page)
25 September 2008	Appointment terminated director carol brown (1 page)
25 September 2008	Return made up to 25/09/08; full list of members (5 pages)
25 September 2008	Appointment terminated director carol brown (1 page)
25 September 2008	Return made up to 25/09/08; full list of members (5 pages)
19 December 2007	Full accounts made up to 30 June 2007 (23 pages)
19 December 2007	Full accounts made up to 30 June 2007 (23 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2007	Full accounts made up to 30 June 2006 (23 pages)
3 January 2007	Full accounts made up to 30 June 2006 (23 pages)
12 October 2006	Return made up to 25/09/06; full list of members (9 pages)
12 October 2006	Return made up to 25/09/06; full list of members (9 pages)
29 December 2005	Full accounts made up to 30 June 2005 (24 pages)
29 December 2005	Full accounts made up to 30 June 2005 (24 pages)
19 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2004	Full accounts made up to 30 June 2004 (23 pages)
3 December 2004	Full accounts made up to 30 June 2004 (23 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
11 October 2004	Return made up to 25/09/04; full list of members (9 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Return made up to 25/09/04; full list of members (9 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
31 December 2003	Full accounts made up to 30 June 2003 (23 pages)
31 December 2003	Full accounts made up to 30 June 2003 (23 pages)
13 October 2003	Return made up to 25/09/03; full list of members (10 pages)
13 October 2003	Return made up to 25/09/03; full list of members (10 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
28 April 2003	Ad 14/03/03--------- Â£ si 1890@1=1890 Â£ ic 110110/112000 (2 pages)
28 April 2003	Ad 14/03/03--------- Â£ si 1890@1=1890 Â£ ic 110110/112000 (2 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2003	Full accounts made up to 30 June 2002 (22 pages)
14 January 2003	Full accounts made up to 30 June 2002 (22 pages)
30 October 2002	New director appointed (1 page)
30 October 2002	New director appointed (1 page)
23 October 2002	Return made up to 08/10/02; full list of members (8 pages)
23 October 2002	Return made up to 08/10/02; full list of members (8 pages)
28 December 2001	Full accounts made up to 30 June 2001 (21 pages)
28 December 2001	Full accounts made up to 30 June 2001 (21 pages)
31 October 2001	Return made up to 22/10/01; full list of members (7 pages)
31 October 2001	Return made up to 22/10/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 30 June 2000 (20 pages)
14 December 2000	Full accounts made up to 30 June 2000 (20 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
8 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 1999	Full accounts made up to 30 June 1999 (19 pages)
17 December 1999	Full accounts made up to 30 June 1999 (19 pages)
10 November 1999	Return made up to 03/11/99; full list of members (8 pages)
10 November 1999	Return made up to 03/11/99; full list of members (8 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Return made up to 30/10/98; full list of members (8 pages)
20 January 1999	Return made up to 30/10/98; full list of members (8 pages)
1 December 1998	Full accounts made up to 30 June 1998 (19 pages)
1 December 1998	Full accounts made up to 30 June 1998 (19 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
9 December 1997	Return made up to 03/11/97; full list of members (6 pages)
9 December 1997	Return made up to 03/11/97; full list of members (6 pages)
4 December 1997	Full accounts made up to 30 June 1997 (19 pages)
4 December 1997	Full accounts made up to 30 June 1997 (19 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
7 November 1996	Return made up to 03/11/96; full list of members (6 pages)
7 November 1996	Return made up to 03/11/96; full list of members (6 pages)
5 November 1996	Full accounts made up to 30 June 1996 (17 pages)
5 November 1996	Full accounts made up to 30 June 1996 (17 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Full accounts made up to 30 June 1995 (33 pages)
5 December 1995	Full accounts made up to 30 June 1995 (33 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
6 November 1995	Return made up to 03/11/95; full list of members (6 pages)
6 November 1995	Return made up to 03/11/95; full list of members (6 pages)
26 March 1984	Certificate of incorporation (1 page)
26 March 1984	Certificate of incorporation (1 page)

Calder Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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