CLITHEROE LIGHT ENGINEERING CO LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04300370
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 6AY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 15 May 2017; Confirmation statement made on 8 October 2016 with updates; Cancellation of shares. Statement of capital on 8 September 2016 GBP 97.0 . The most likely internet sites of CLITHEROE LIGHT ENGINEERING CO LIMITED are www.clitheroelightengineeringco.co.uk, and www.clitheroe-light-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Clitheroe Light Engineering Co Limited is a Private Limited Company. The company registration number is 04300370. Clitheroe Light Engineering Co Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Clitheroe Light Engineering Co Limited is Mentor House Ainsworth Street Blackburn Lancashire United Kingdom Bb1 6ay. . MELOY, Helen is a Secretary of the company. HOLGATE, Lucy Marie is a Director of the company. MELOY, Helen is a Director of the company. OWEN, Nicholas Richard Duncan is a Director of the company. WILKINSON, Christopher Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILKINSON, Elaine has been resigned. Director WILKINSON, Kevin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Machining".


clitheroe light engineering co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MELOY, Helen
Appointed Date: 04 December 2001
Director
HOLGATE, Lucy Marie
Appointed Date: 04 December 2001
51 years old
Director
MELOY, Helen
Appointed Date: 04 December 2001
55 years old
Director
OWEN, Nicholas Richard Duncan
Appointed Date: 21 July 2011
73 years old
Director
WILKINSON, Christopher Kevin
Appointed Date: 04 December 2001
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001
Director
WILKINSON, Elaine
Resigned: 08 September 2016
Appointed Date: 04 December 2001
75 years old
Director
WILKINSON, Kevin
Resigned: 21 July 2011
Appointed Date: 04 December 2001
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Cle 2016 Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

CLITHEROE LIGHT ENGINEERING CO LIMITED Events

15 May 2017
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 15 May 2017
25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 97.0
29 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2016
Purchase of own shares.
...
... and 72 more events
10 Dec 2001
New director appointed
10 Dec 2001
Accounting reference date extended from 31/10/02 to 31/12/02
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
08 Oct 2001
Incorporation

CLITHEROE LIGHT ENGINEERING CO LIMITED Charges

8 September 2016
Charge code 0430 0370 0005
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Elaine Wilkinson
Description: Contains floating charge…
19 April 2011
Deed
Delivered: 23 April 2011
Status: Satisfied on 26 November 2014
Persons entitled: Ing Lease (UK) Limited
Description: 1 x daewoo puma 400L s/no P35L0271. 1 x daewoo puma 400B…
15 November 2006
Chattel mortgage
Delivered: 16 November 2006
Status: Satisfied on 26 November 2014
Persons entitled: Lombard North Central PLC
Description: Daewoo puma 12 lathe ser no PL121199, daewoo mynx 500…
14 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 2002
Fixed and floating charge
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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