CALVERTON PRODUCTS P.L.C.

Key Data

Status

Liquidation

Company No.

00541366

Incorporation date

01/12/1954

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1981)

18/03/2025

Termination of appointment of Simon Gover Haynes as a secretary on 2012-09-23

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17/03/2025

Termination of appointment of Simon Gover Haynes as a director on 2012-09-25

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27/09/2012

Restoration by order of the court

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13/08/1996

Dissolved

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13/05/1996

Return of final meeting in a members' voluntary winding up

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25/01/1996

Full accounts made up to 1995-06-30

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03/01/1996

Appointment of a voluntary liquidator

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03/01/1996

Resolutions

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03/01/1996

Declaration of solvency

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31/10/1995

Declaration of satisfaction of mortgage/charge

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04/07/1995

Return made up to 03/05/95; no change of members

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26/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Director resigned;new director appointed

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01/06/1994

Return made up to 03/05/94; no change of members

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14/04/1994

Director resigned

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10/02/1994

Full accounts made up to 1993-06-30

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04/06/1993

Return made up to 03/05/93; full list of members

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03/02/1993

Full accounts made up to 1992-06-30

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02/06/1992

Return made up to 03/05/92; no change of members

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03/02/1992

Full accounts made up to 1991-06-30

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19/07/1991

Return made up to 03/05/91; no change of members

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10/04/1991

Full accounts made up to 1990-06-30

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05/06/1990

Return made up to 03/05/90; full list of members

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01/02/1990

Full accounts made up to 1989-06-30

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09/03/1989

Return made up to 03/02/89; full list of members

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10/02/1989

Full accounts made up to 1988-06-30

View PDF (9 pages)

10/02/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

06/02/1989

New director appointed

View PDF (2 pages)

02/12/1988

Director resigned

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28/02/1988

Return made up to 10/12/87; full list of members

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28/02/1988

Full group accounts made up to 1987-06-30

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16/07/1987

New director appointed

View PDF (4 pages)

16/07/1987

Director resigned

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10/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1986

Group of companies' accounts made up to 1986-06-30

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22/12/1986

Return made up to 29/10/86; full list of members

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15/12/1986

Registered office changed on 15/12/86 from:\park road calverton nottingham NG14 6LL

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13/11/1986

Director resigned

View PDF (4 pages)

25/10/1986

New director appointed

View PDF (0 pages)

21/10/1986

Director resigned

View PDF (12 pages)

24/01/1985

Miscellaneous

View PDF (4 pages)

20/11/1984

Accounts made up to 1984-06-30

View PDF (22 pages)

29/02/1984

Accounts made up to 1983-06-30

View PDF (22 pages)

10/03/1983

Accounts made up to 1982-06-30

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14/04/1982

Annual return made up to 04/01/82

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14/04/1982

Accounts made up to 1981-06-30

View PDF (11 pages)

12/02/1982

Accounts made up to 1980-06-30

View PDF (12 pages)

13/11/1981

Annual return made up to 25/12/80

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/1995

Next confirmation date

03/05/2017

Next due date

31/05/1996

Last change occurred

30/06/1995

Accounts

Full

Last made up date

30/06/1995

Next account date

30/06/1996

Next due on

30/01/1997

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About CALVERTON PRODUCTS P.L.C.

CALVERTON PRODUCTS P.L.C. is an(a) Liquidation company incorporated on 01/12/1954 with the registered office located at Cleveland House, Cleveland Road, Hemel Hempstead, Herts HP2 7EY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERTON PRODUCTS P.L.C.?

CALVERTON PRODUCTS P.L.C. is currently Liquidation. It was registered on 01/12/1954 .

Where is CALVERTON PRODUCTS P.L.C. located?

CALVERTON PRODUCTS P.L.C. is registered at Cleveland House, Cleveland Road, Hemel Hempstead, Herts HP2 7EY.

What does CALVERTON PRODUCTS P.L.C. do?

CALVERTON PRODUCTS P.L.C. operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for CALVERTON PRODUCTS P.L.C.?

The latest filing was on 18/03/2025: Termination of appointment of Simon Gover Haynes as a secretary on 2012-09-23.