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Calder Foods (manufacturing) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cumberland
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Calder Foods (manufacturing) LTD
  • Address
    ******************
  • SIC Codes
    10890
  • SIC Description
    Manufacture of other food products n.e.c.
  • Company Number
    04638841
  • Listing UID
    140885
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Location
  • Calder Foods, Marconi Road, Carlisle, CA2 7NA

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Geolocation Details
  • Latitude
    54.898146
  • Longitude
    -2.973943
  • Easting
    337638.0
  • Northing
    556369.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL242856
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 22, 2018
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BACK, Martin Howard
    Appointed On: November 9, 2021
    Occupation: N/A
    Role: director
    Address: 76, Mosley Street, Burton-On-Trent, DE14 1DS, England
    HARRISON, Irene Lesley
    Appointed On: January 16, 2003
    Occupation: N/A
    Role: nominee-secretary
    Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
    Resigned On: April 14, 2003
    HARRISON, Nigel Paul
    Appointed On: April 14, 2003
    Occupation: N/A
    Role: secretary
    Address: Linstock House, Linstock, Carlisle, Cumbria, CA6 4PY
    Resigned On: October 14, 2016
    MADDOCK, Russell Alexander Powis
    Appointed On: December 20, 2016
    Occupation: N/A
    Role: secretary
    Address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: November 15, 2019
    O'SULLIVAN, Marcus
    Appointed On: November 15, 2019
    Occupation: N/A
    Role: secretary
    Address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: July 22, 2022
    BAKER, Edward Kenneth
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, RG27 8NW, England
    Resigned On: December 20, 2016
    BARKER, Paul John
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, RG27 8NW, England
    Resigned On: December 20, 2016
    BARKER, Paul John
    Appointed On: April 14, 2003
    Occupation: N/A
    Role: director
    Address: Longburgh House, Longburgh, Burgh-By-Sands, Carlisle, CA5 6AF, United Kingdom
    Resigned On: October 14, 2016
    BULL, Darren Sydney
    Appointed On: November 11, 2010
    Occupation: N/A
    Role: director
    Address: 200, Heath Row, Bishop's Stortford, Hertfordshire, CM23 5BZ
    Resigned On: January 17, 2014
    CAHILL, Kevin Lawrence
    Appointed On: December 20, 2016
    Occupation: N/A
    Role: director
    Address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: July 10, 2020
    COULTEN, William Blair
    Appointed On: January 17, 2018
    Occupation: N/A
    Role: director
    Address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: November 12, 2021
    DEMEULENAERE, Sherry Anne
    Appointed On: December 20, 2016
    Occupation: N/A
    Role: director
    Address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: July 10, 2020
    HARRISON, Mark Alistair
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, RG27 8NW, England
    Resigned On: December 20, 2016
    HARRISON, Mark Alistair
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: director
    Address: Holme Lea, Angerton, Kirkbride, Wigton, Cumbria, CA7 5HX
    Resigned On: October 14, 2016
    HARRISON, Nigel Paul
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, RG27 8NW, England
    Resigned On: December 20, 2016
    HARRISON, Nigel Paul
    Appointed On: April 14, 2003
    Occupation: N/A
    Role: director
    Address: Linstock House, Linstock, Carlisle, Cumbria, CA6 4PY
    Resigned On: October 14, 2016
    HOLLAND, Rob William
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, RG27 8NW, England
    Resigned On: December 20, 2016
    MADDOCK, Russell Alexander Powis
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, RG27 8NW, England
    Resigned On: November 15, 2019
    MCDONALD, David Gerard
    Appointed On: December 20, 2016
    Occupation: N/A
    Role: director
    Address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: July 10, 2020
    MOULDER, Patrick Kelly
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, RG27 8NW, England
    Resigned On: December 20, 2016
    O'SULLIVAN, Marcus Enda
    Appointed On: November 15, 2019
    Occupation: N/A
    Role: director
    Address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: July 22, 2022
    ROBINSON, Carolyn Ann
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Studio 7 Crown House, High Street, Hartley Wintney, Hook, RG27 8NW, England
    Resigned On: January 26, 2018
    SCOTT, Kevin Richard
    Appointed On: December 20, 2016
    Occupation: N/A
    Role: director
    Address: 10 Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: July 10, 2020
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Appointed On: January 16, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: April 14, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 28, 2024
    Period End On
    December 28, 2024
    Period Start On
    December 31, 2023
    Type
    dormant
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    December 29, 2024
    Next Due
    December 31, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CALDER FOODS (MANUFACTURING) LIMITED
    Company Number
    04638841
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 16, 2026
    Next Due
    January 30, 2027
    Next Made Up To
    January 16, 2027
    Overdue
    No
    Date Of Creation
    January 16, 2003
    ETag
    5c4a3ed10dd50514c204f088815b91260d188f7d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 16, 2016
    Previous Company Names
    Ceased On
    January 19, 2004
    Effective From
    January 16, 2003
    Name
    NOVAROCK LIMITED
    Registered Office Address
    Address Line 1
    76 Mosley Street
    country
    England
    Locality
    Burton-On-Trent
    Post Code
    DE14 1DS
    Type
    ltd

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