CLOAKDEAN LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1HZ

Company number 01388885
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Russell James Ing as a director on 1 October 2016. The most likely internet sites of CLOAKDEAN LIMITED are www.cloakdean.co.uk, and www.cloakdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Cloakdean Limited is a Private Limited Company. The company registration number is 01388885. Cloakdean Limited has been working since 14 September 1978. The present status of the company is Active. The registered address of Cloakdean Limited is The Maltings Rosemary Lane Halstead Essex Co9 1hz. The company`s financial liabilities are £43.49k. It is £1.76k against last year. The cash in hand is £29.42k. It is £-1.14k against last year. And the total assets are £67.66k, which is £-0.4k against last year. BAILEY, Eric John is a Secretary of the company. BAILEY, Eric John is a Director of the company. ING, Rachel Jayne Louise is a Director of the company. ING, Russell James is a Director of the company. Secretary JENKINS, Beverley Susan has been resigned. Director JENKINS, Beverley Susan has been resigned. Director JENKINS, John Barrie has been resigned. Director PETERS, Stephen has been resigned. Director TUFNELL, George Maxwell has been resigned. Director TUFNELL, George Graham has been resigned. The company operates in "Taxi operation".


cloakdean Key Finiance

LIABILITIES £43.49k
+4%
CASH £29.42k
-4%
TOTAL ASSETS £67.66k
-1%
All Financial Figures

Current Directors

Secretary
BAILEY, Eric John
Appointed Date: 08 June 2012
Director
BAILEY, Eric John
Appointed Date: 12 February 2009
70 years old
Director
ING, Rachel Jayne Louise
Appointed Date: 01 January 2015
45 years old
Director
ING, Russell James
Appointed Date: 01 October 2016
52 years old

Resigned Directors

Secretary
JENKINS, Beverley Susan
Resigned: 08 June 2012
Director
JENKINS, Beverley Susan
Resigned: 31 January 2015
79 years old
Director
JENKINS, John Barrie
Resigned: 08 January 2009
Appointed Date: 01 January 2005
81 years old
Director
PETERS, Stephen
Resigned: 14 March 2003
74 years old
Director
TUFNELL, George Maxwell
Resigned: 01 May 2005
Appointed Date: 20 May 2003
53 years old
Director
TUFNELL, George Graham
Resigned: 02 April 2001
81 years old

Persons With Significant Control

Mr Eric John Bailey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CLOAKDEAN LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Appointment of Mr Russell James Ing as a director on 1 October 2016
24 Mar 2016
Secretary's details changed for Mr Eric John Bailey on 24 March 2016
24 Mar 2016
Director's details changed for Mrs Rachel Jayne Louise Ing on 24 March 2016
...
... and 91 more events
19 Nov 1987
Accounts for a small company made up to 31 December 1984
19 Nov 1987
Return made up to 31/12/86; full list of members
19 Nov 1987
Return made up to 31/12/86; full list of members
28 Mar 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 1978
Incorporation

CLOAKDEAN LIMITED Charges

25 October 1993
Legal charge
Delivered: 11 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 1,2AND 3 goldcrest estate driberg way braintree…
8 October 1991
Fixed and floating charge
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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