Company number 04729122
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address C/O TIFFIN, 20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, ENGLAND, BD4 6SF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Micro company accounts made up to 30 April 2015. The most likely internet sites of THE LORD CLYDE LIMITED are www.thelordclyde.co.uk, and www.the-lord-clyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Lord Clyde Limited is a Private Limited Company.
The company registration number is 04729122. The Lord Clyde Limited has been working since 10 April 2003.
The present status of the company is Active. The registered address of The Lord Clyde Limited is C O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford England Bd4 6sf. . BLANN, Paul Timothy is a Secretary of the company. HUBBARD, Martin is a Director of the company. MCLEAN, Douglas David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DEAN, Kevin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 April 2003
Appointed Date: 10 April 2003
Director
DEAN, Kevin
Resigned: 31 December 2013
Appointed Date: 01 April 2011
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 April 2003
Appointed Date: 10 April 2003
THE LORD CLYDE LIMITED Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
31 Jan 2016
Micro company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
31 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 34 more events
23 Jun 2003
Registered office changed on 23/06/03 from: unit 2A hockney road industrial estate thornton road bradford BD8 9HQ
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
Registered office changed on 22/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Apr 2003
Incorporation
30 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lord clyde 86 thronton road bradford t/no…
26 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2003
Rent deposit deed
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Punch Pub Company (Vpr) Limited
Description: Sum of £6,000 together with all monies accrued on such sum.