CLEVEDON FASTENERS LIMITED
SUTTON COLDFIELD MEAUJO (438) LIMITED

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Company number 03859239
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 11 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, B75 7DG
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLEVEDON FASTENERS LIMITED are www.clevedonfasteners.co.uk, and www.clevedon-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Clevedon Fasteners Limited is a Private Limited Company. The company registration number is 03859239. Clevedon Fasteners Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Clevedon Fasteners Limited is 11 Reddicap Trading Estate Sutton Coldfield B75 7dg. . HOPKINS, Charles John is a Secretary of the company. HARDEMAN, Stephen John is a Director of the company. HOPKINS, Charles John is a Director of the company. Secretary COWLEY, William Terence has been resigned. Secretary DEVES, Alan Douglas has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director DAVIS, David has been resigned. Director LANGHAM, John Christopher has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
HOPKINS, Charles John
Appointed Date: 06 January 2015
Director
HARDEMAN, Stephen John
Appointed Date: 14 January 2000
70 years old
Director
HOPKINS, Charles John
Appointed Date: 14 January 2000
65 years old

Resigned Directors

Secretary
COWLEY, William Terence
Resigned: 30 July 2004
Appointed Date: 17 January 2000
Secretary
DEVES, Alan Douglas
Resigned: 06 January 2015
Appointed Date: 30 July 2004
Nominee Secretary
PHILSEC LIMITED
Resigned: 14 January 2000
Appointed Date: 14 October 1999
Director
DAVIS, David
Resigned: 04 April 2007
Appointed Date: 14 January 2000
73 years old
Director
LANGHAM, John Christopher
Resigned: 06 January 2015
Appointed Date: 14 January 2000
73 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Stephen John Hardeman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles John Hopkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVEDON FASTENERS LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 740,000
12 Nov 2015
Secretary's details changed for Mr Charles John Hopkins on 12 November 2015
...
... and 64 more events
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
21 Jan 2000
New director appointed
18 Jan 2000
Company name changed meaujo (438) LIMITED\certificate issued on 18/01/00
14 Oct 1999
Incorporation

CLEVEDON FASTENERS LIMITED Charges

6 January 2015
Charge code 0385 9239 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
25 February 2010
Rent bond
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Alwyne George Davis & Lynn Teresa Davis
Description: Unit 3, the courtyard, reddicap trading estate, sutton…

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