CALNAY LIMITED
Company is dissolved
General Information
NAME
CALNAY LIMITED
COMPANY NUMBER
01513851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/08/1980
(44 years and 4 months old)
WEBSITE
RPC-BPI.COM
CONFIRMATION STATEMENT MADE UP TO
27/05/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN10 6FB
96 Port Glasgow Road
Greenock
Renfrewshire
PA15 2UL
Maerdy Industrial Estate
Tredegar
Gwent
NP22 5PY
Sapphire House Crown Way
Rushden
Northamptonshire
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| CALNAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member BRITISH POLYTHENE LIMITED (904140197) Appointed |
| 09/05/2024 | New Board Member Alan Harris (924967288) Appointed |
| 05/01/2023 | New Board Member BRITISH POLYTHENE LIMITED (904140197) Appointed |
Credit Risk Overview
Want to learn more about CALNAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALNAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALNAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 2 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member BRITISH POLYTHENE LIMITED (904140197) Appointed |
| 09/05/2024 | New Board Member Alan Harris (924967288) Appointed |
| 05/01/2023 | New Board Member BRITISH POLYTHENE LIMITED (904140197) Appointed |
| 05/01/2023 | New Board Member Alan Harris (924967288) Appointed |
| 20/10/2022 | New Board Member BRITISH POLYTHENE LIMITED (904140197) Appointed |
| 20/10/2022 | New Board Member Alan Harris (924967288) Appointed |
| 06/10/2022 | New Board Member Alan Harris (924967288) Appointed |
| 06/10/2022 | New Board Member BRITISH POLYTHENE LIMITED (904140197) Appointed |
| 08/09/2022 | New Board Member Alan Harris (924967288) Appointed |
| 08/09/2022 | New Board Member BRITISH POLYTHENE LIMITED (904140197) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | David George Duthie (913129533) has left the board |
| 06/05/2019 | New Board Member Alan Harris (924967288) Appointed |
| 03/01/2019 | New Accounts filed |
| 23/08/2018 | David George Duthie (921803490) has left the board |
| 23/08/2018 | New Board Member David George Duthie (913129533) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 16/11/2017 | Change in Reg. Office |
| 10/06/2017 | New Confirmation Statement filed |
| 16/01/2017 | Hilary Anne Kane (917181598) has left the board |
| 10/11/2016 | New Board Member David George Duthie (921803490) Appointed |
| 10/11/2016 | David William Harris (913987899) has left the board |
| 16/08/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 06/09/2012 | New Company Secretary Hilary Anne Kane Appointed |
| 05/09/2012 | Raymond Bernard Brooksbank has left the board |
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