Company information:
Calder Foods Limited (No: 03844459)
Address: 10 WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 28-Oct-2021
Industry Class: 99999 - Dormant Company
Current Director: KEVIN LAWRENCE CAHILL ( DOB: Aug-1970 From: Dec-2016 )
Current Director: WILLIAM BLAIR COULTEN ( DOB: May-1981 From: Nov-2019 )
Current Director: SHERRY ANNE DEMEULENAERE ( DOB: Oct-1958 From: Dec-2016 )
Current Director: DAVID GERARD MCDONALD ( DOB: Dec-1964 From: Dec-2016 )
Current Director: MARCUS ENDA O'SULLIVAN ( DOB: May-1970 From: Nov-2019 )
Current Director: MARCUS O'SULLIVAN ( DOB: Mar-1970 From: Nov-2019 )
Current Director: KEVIN RICHARD SCOTT ( DOB: Apr-1959 From: Dec-2016 )
Current Secretary: MARCUS O'SULLIVAN ( From: Nov-2019 )
Resigned Director: EDWARD KENNETH BAKER ( DOB: Apr-1973 From: Oct-2016 To: Dec-2016 )
Resigned Director: PAUL JOHN BARKER ( DOB: Dec-1963 From: Sep-1999 To: Oct-2016 )
Resigned Director: NIGEL PAUL HARRISON ( DOB: Nov-1964 From: Sep-1999 To: Oct-2016 )
Resigned Director: ROBERT WILLIAM HOLLAND ( From: Oct-2016 To: Dec-2016 )
Resigned Director: JPCORD LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: RUSSELL ALEXANDER POWIS MADDOCK ( DOB: May-1965 From: Oct-2016 To: Nov-2019 )
Resigned Director: PATRICK KELLY MOULDER ( From: Oct-2016 To: Dec-2016 )
Resigned Director: CAROLYN ANN ROBINSON ( DOB: Sep-1956 From: Oct-2016 To: Jan-2018 )
Resigned Secretary: NIGEL PAUL HARRISON ( DOB: Nov-1964 From: Jun-2000 To: Oct-2016 )
Resigned Secretary: JPCORS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: RUSSELL ALEXANDER POWIS MADDOCK ( From: Dec-2016 To: Nov-2019 )
Persons of Significant Control:
Calder Foods (Manufacturing) Limited, Site 8 Marconi Road, Burgh Road Industrial Estate, Carlisle, Cumbria, CA2 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-08)
Mr Paul John Barker, Linstock House Linstock, Carlisle, CA6 4PY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-09-08)
Mr Nigel Paul Harrison, Linstock House Linstock, Carlisle, CA6 4PY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-09-08)