CLISSOLD GROUP LIMITED
BRADFORD GWECO 126 LIMITED

Hellopages » West Yorkshire » Bradford » BD3 0DH

Company number 03834291
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address OLDGATE MILL, NORTH WING OTLEY ROAD, BRADFORD, WEST YORKSHIRE, BD3 0DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CLISSOLD GROUP LIMITED are www.clissoldgroup.co.uk, and www.clissold-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Clissold Group Limited is a Private Limited Company. The company registration number is 03834291. Clissold Group Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Clissold Group Limited is Oldgate Mill North Wing Otley Road Bradford West Yorkshire Bd3 0dh. . O'REILLY, Francis Xavier is a Secretary of the company. O'REILLY, Francis Xavier is a Director of the company. WILLIAMS, James Phillip is a Director of the company. Secretary TAYLOR, Ronald has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director BATHICH, Walid has been resigned. Director BERRY, Adrian has been resigned. Director BRUBAKER, James Robert has been resigned. Director CHAMBERS, Richard has been resigned. Director COOPER, Lisa Joanne has been resigned. Director HARBURN, Michael Peter has been resigned. Director HOLDSWORTH, Christopher Peter has been resigned. Director STEWART, Charles Ruthven has been resigned. Director STYRING, Malcolm Stuart has been resigned. Director TAYLOR, Ronald has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Francis Xavier
Appointed Date: 10 April 2007
Director
O'REILLY, Francis Xavier
Appointed Date: 10 April 2007
62 years old
Director
WILLIAMS, James Phillip
Appointed Date: 10 April 2007
77 years old

Resigned Directors

Secretary
TAYLOR, Ronald
Resigned: 10 April 2007
Appointed Date: 24 January 2000
Secretary
GWECO SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 01 September 1999
Director
BATHICH, Walid
Resigned: 10 April 2007
Appointed Date: 07 January 2007
66 years old
Director
BERRY, Adrian
Resigned: 10 April 2007
Appointed Date: 24 January 2000
81 years old
Director
BRUBAKER, James Robert
Resigned: 02 April 2013
Appointed Date: 10 April 2007
70 years old
Director
CHAMBERS, Richard
Resigned: 10 April 2007
Appointed Date: 01 April 2005
56 years old
Director
COOPER, Lisa Joanne
Resigned: 10 April 2007
Appointed Date: 03 January 2006
57 years old
Director
HARBURN, Michael Peter
Resigned: 10 April 2007
Appointed Date: 24 January 2000
79 years old
Director
HOLDSWORTH, Christopher Peter
Resigned: 10 April 2007
Appointed Date: 24 January 2000
73 years old
Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
Appointed Date: 10 April 2007
83 years old
Director
STYRING, Malcolm Stuart
Resigned: 31 March 2005
Appointed Date: 24 January 2000
83 years old
Director
TAYLOR, Ronald
Resigned: 10 April 2007
Appointed Date: 24 January 2000
82 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 21 January 2000
Appointed Date: 01 September 1999

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

CLISSOLD GROUP LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 December 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 132,425
08 Sep 2015
Secretary's details changed for Mr Frank Xavier O'reilly on 8 September 2015
...
... and 82 more events
10 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000
£ nc 1000/410000 24/01/00
28 Jan 2000
Particulars of mortgage/charge
13 Jan 2000
Company name changed gweco 126 LIMITED\certificate issued on 14/01/00
01 Sep 1999
Incorporation

CLISSOLD GROUP LIMITED Charges

30 May 2002
Debenture
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Deed of charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As continuing security for the payment and discharge when…
25 January 2000
Debenture
Delivered: 28 January 2000
Status: Satisfied on 31 May 2002
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLISSOLD CAPITAL LIMITED CLISSOLD ESTATES LIMITED CLISSOLD HOLDINGS LIMITED CLISSOLD HOUSING CO-OPERATIVE LIMITED CLISSOLD LTD CLISSOLD PARK ASSOCIATES LIMITED CLISSOLD PARK TAVERN LIMITED