CLEB HOLDINGS LIMITED
WORKSOP EVER 2393 LIMITED

Hellopages » Derbyshire » Bolsover » S80 3LJ

Company number 05131479
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address SOUTHFIELD LANE, WHITWELL, WORKSOP, NOTTINGHAMSHIRE, S80 3LJ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Termination of appointment of John William Carlill as a director on 1 October 2016; Termination of appointment of John William Carlill as a director on 1 October 2016. The most likely internet sites of CLEB HOLDINGS LIMITED are www.clebholdings.co.uk, and www.cleb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cleb Holdings Limited is a Private Limited Company. The company registration number is 05131479. Cleb Holdings Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Cleb Holdings Limited is Southfield Lane Whitwell Worksop Nottinghamshire S80 3lj. . DONCK, Dirk is a Secretary of the company. DE MOT, Ludwig Leo Emiel is a Director of the company. DE VICQ DE CUMPTICH, Cedric Joannes Rosa Georges is a Director of the company. DONCK, Dirk is a Director of the company. Secretary KELLETT, Helen Marie has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BOULTON, Bradley Scott has been resigned. Director CARLILL, John William has been resigned. Director EDWARDS, Graham Albert George has been resigned. Director KELLETT, Helen Marie has been resigned. Director LEMARCHAND, Agnes has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
DONCK, Dirk
Appointed Date: 03 October 2014
Director
DE MOT, Ludwig Leo Emiel
Appointed Date: 03 October 2014
62 years old
Director
DE VICQ DE CUMPTICH, Cedric Joannes Rosa Georges
Appointed Date: 03 October 2014
45 years old
Director
DONCK, Dirk
Appointed Date: 03 October 2014
69 years old

Resigned Directors

Secretary
KELLETT, Helen Marie
Resigned: 03 October 2014
Appointed Date: 27 October 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 October 2005
Appointed Date: 18 May 2004
Director
BOULTON, Bradley Scott
Resigned: 03 October 2014
Appointed Date: 27 July 2004
55 years old
Director
CARLILL, John William
Resigned: 01 October 2016
Appointed Date: 27 July 2004
72 years old
Director
EDWARDS, Graham Albert George
Resigned: 03 October 2014
Appointed Date: 27 July 2004
77 years old
Director
KELLETT, Helen Marie
Resigned: 03 October 2014
Appointed Date: 21 July 2005
55 years old
Director
LEMARCHAND, Agnes
Resigned: 03 October 2014
Appointed Date: 27 July 2004
70 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 July 2004
Appointed Date: 18 May 2004

Persons With Significant Control

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

CLEB HOLDINGS LIMITED Events

23 May 2017
Confirmation statement made on 18 May 2017 with updates
03 Jan 2017
Termination of appointment of John William Carlill as a director on 1 October 2016
03 Jan 2017
Termination of appointment of John William Carlill as a director on 1 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,053
...
... and 72 more events
02 Aug 2004
Resolutions
  • RES13 ‐ Subdivision 27/07/04
02 Aug 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004
Company name changed ever 2393 LIMITED\certificate issued on 28/07/04
18 May 2004
Incorporation

CLEB HOLDINGS LIMITED Charges

28 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 20 July 2012
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 1 May 2010
Persons entitled: Lafarge Building Materials Limited (Secured Party)
Description: Fixed and floating charges over the undertaking and all…

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