CLYDVALE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5TB

Company number 03869357
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CLYDVALE LIMITED are www.clydvale.co.uk, and www.clydvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clydvale Limited is a Private Limited Company. The company registration number is 03869357. Clydvale Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Clydvale Limited is 11 Waterloo Street Birmingham West Midlands B2 5tb. . BRADSHAW, Paul David James is a Secretary of the company. BRADSHAW, David George is a Director of the company. BRADSHAW, David Edmund is a Director of the company. BRADSHAW, Keith George is a Director of the company. Secretary BRADSHAW, Timothy Charles has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary POPE, Mervyn has been resigned. Secretary SIMKINS, Keith Graham has been resigned. Director BOWDEN, Guy Philip has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADSHAW, Paul David James
Appointed Date: 03 January 2006
Director
BRADSHAW, David George
Appointed Date: 10 November 1999
57 years old
Director
BRADSHAW, David Edmund
Appointed Date: 10 November 1999
77 years old
Director
BRADSHAW, Keith George
Appointed Date: 10 November 1999
82 years old

Resigned Directors

Secretary
BRADSHAW, Timothy Charles
Resigned: 03 January 2006
Appointed Date: 06 October 2005
Nominee Secretary
DWYER, Daniel John
Resigned: 10 November 1999
Appointed Date: 01 November 1999
Secretary
POPE, Mervyn
Resigned: 06 October 2005
Appointed Date: 01 September 2001
Secretary
SIMKINS, Keith Graham
Resigned: 01 September 2001
Appointed Date: 10 November 1999
Director
BOWDEN, Guy Philip
Resigned: 01 April 2008
Appointed Date: 10 November 1999
61 years old
Director
DWYER, Daniel James
Resigned: 10 November 1999
Appointed Date: 01 November 1999
50 years old

Persons With Significant Control

Nurton Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDVALE LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Jan 2017
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
08 Jan 2016
Full accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 65 more events
07 Dec 1999
Registered office changed on 07/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
07 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1999
£ nc 100/50000 10/11/99
07 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 1999
Incorporation

CLYDVALE LIMITED Charges

7 January 2005
Legal mortgage
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Berrington lodge 91 and 93 tettenhall road wolverhampton…
7 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 22 November 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Berrington lodge 91 and 93 tettenhall road wolverhampton…
29 January 2004
Share charge
Delivered: 7 February 2004
Status: Satisfied on 22 November 2005
Persons entitled: Fortis Bank S.a/N.V.
Description: Fixed charge over the interest in the capital of orangestop…
17 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 20 March 2004
Persons entitled: Riggs Bank Europe Limited
Description: F/H land parkside industrial estate lenton drive hunslett…

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