ABOUT CALOMAX LIMITED
Whatever type of catering operation you run, from a tiny snack bar to a large hospital kitchen, from a train galley to an oil-rig or ship at sea, a reliable supply of boiling water is absolutely essential. Day in and day out, perhaps 24 hours a day, beverages alone involve a continuous commitment. It is therefore vital that you choose equipment which you know will be up to the task and a manufacturer who you can rely on for help and support when you need it: choose Calomax.
KEY FINANCES
Year
2016
Assets
£725.91k
▲ £14.4k (2.02 %)
Cash
£310.88k
▲ £30.66k (10.94 %)
Liabilities
£157.42k
▼ £-8.79k (-5.29 %)
Net Worth
£568.49k
▲ £23.19k (4.25 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Leeds
- Company name
- CALOMAX LIMITED
- Company number
- 02617748
- VAT
- GB168943222
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Jun 1991
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.calomax.co.uk
- Phones
-
+44 (0)1132 496 681
+44 (0)1132 350 358
01132 496 681
01132 350 358
- Registered Address
- LUPTON AVENUE,
LEEDS,
WEST YORKSHIRE,
LS9 7DD
ECONOMIC ACTIVITIES
- 27900
- Manufacture of other electrical equipment
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LAST EVENTS
- 12 Jan 2017
- Satisfaction of charge 3 in full
- 27 Oct 2016
- Appointment of Mr Neil Walker as a director on 1 October 2016
- 27 Oct 2016
- Termination of appointment of Malcolm Coles as a director on 14 October 2016
CHARGES
-
7 March 2005
- Status
- Satisfied
on 12 January 2017
- Delivered
- 15 March 2005
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- The f/h property k/a calomax house lupton avenue leeds t/n…
-
17 February 1995
- Status
- Satisfied
on 21 October 1996
- Delivered
- 20 February 1995
-
Persons entitled
- Yorkshire Bank PLC
- Description
- F/H property k/a 82 hudson road leeds west yorkshire t/n…
-
1 October 1991
- Status
- Satisfied
on 17 August 1992
- Delivered
- 14 October 1991
-
Persons entitled
- Gradefaith Limited
- Description
- L/H property situate at calomax house, lupton avenue…
See Also
Last update 2018
CALOMAX LIMITED DIRECTORS
Gillian Rosemary Pearson
Acting
- Appointed
- 12 January 1995
- Role
- Secretary
- Address
- High Burton House, High Burton, Masham, Ripon, North Yorkshire, England, HG4 4BS
- Name
- PEARSON, Gillian Rosemary
Paul Bowers
Acting
- Appointed
- 01 October 2008
- Occupation
- Sales And Marketing Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 26 Whitegate Road, Siddal, Halifax, West Yorkshire, HX3 9AD
- Country Of Residence
- United Kingdom
- Name
- BOWERS, Paul
Kevin Harry Emsley
Acting
- Appointed
- 01 January 1996
- Occupation
- Solicitor
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 5 Heathfield, Leeds, West Yorkshire, LS16 6AQ
- Country Of Residence
- England
- Name
- EMSLEY, Kevin Harry
Gillian Rosemary Pearson
Acting
- Appointed
- 15 July 1991
- Occupation
- Company Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- High Burton House, High Burton, Masham, Ripon, North Yorkshire, England, HG4 4BS
- Country Of Residence
- United Kingdom
- Name
- PEARSON, Gillian Rosemary
Tony Sailes
Acting
- Appointed
- 15 July 1991
- Occupation
- Company Director
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 8 Holt Park Avenue, Leeds, West Yorkshire, LS16 7RA
- Country Of Residence
- United Kingdom
- Name
- SAILES, Tony
Neil Walker
Acting
- Appointed
- 01 October 2016
- Occupation
- Technical Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Lupton Avenue, Leeds, West Yorkshire, LS9 7DD
- Country Of Residence
- England
- Name
- WALKER, Neil
Enid Pearson
Resigned
- Appointed
- 15 July 1991
- Resigned
- 12 January 1995
- Role
- Secretary
- Address
- Crowtree Hill Crag Lane, Huby, Leeds, West Yorkshire, LS17 0BW
- Name
- PEARSON, Enid
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 06 June 1991
- Resigned
- 15 July 1991
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Neil Graham Clifford
Resigned
- Appointed
- 01 October 2003
- Resigned
- 25 November 2005
- Occupation
- Sales Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 41 Milldale, Gomersal, Cleckheaton, West Yorkshire, BD19 4NA
- Name
- CLIFFORD, Neil Graham
Malcolm Coles
Resigned
- Appointed
- 01 October 2003
- Resigned
- 14 October 2016
- Occupation
- Works Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 286 Westerton Road, Wakefield, West Yorkshire, WF3 1AW
- Country Of Residence
- United Kingdom
- Name
- COLES, Malcolm
Enid Pearson
Resigned
- Appointed
- 15 July 1991
- Resigned
- 01 January 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 100
- Nationality
- British
- Address
- Crowtree Hill Crag Lane, Huby, Leeds, West Yorkshire, LS17 0BW
- Name
- PEARSON, Enid
George Desmond Pearson
Resigned
- Appointed
- 15 July 1991
- Resigned
- 01 January 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 102
- Nationality
- British
- Address
- Crowtree Hill Crag Lane, Huby, Leeds, West Yorkshire, LS17 0BW
- Name
- PEARSON, George Desmond
INSTANT COMPANIES LIMITED
Resigned
- Appointed
- 06 June 1991
- Resigned
- 15 July 1991
- Role
- Nominee Director
- Address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Name
- INSTANT COMPANIES LIMITED
REVIEWS
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Excellent according to the company’s financial health.