Company number 00597855
Status Active
Incorporation Date 27 January 1958
Company Type Private Limited Company
Address 75 MAYGROVE ROAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registration of charge 005978550006, created on 2 October 2015. The most likely internet sites of ALEXANDER CLEGHORN LIMITED are www.alexandercleghorn.co.uk, and www.alexander-cleghorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Alexander Cleghorn Limited is a Private Limited Company.
The company registration number is 00597855. Alexander Cleghorn Limited has been working since 27 January 1958.
The present status of the company is Active. The registered address of Alexander Cleghorn Limited is 75 Maygrove Road London Nw6 2eg. . CLEGHORN, Glenn Samuel George is a Secretary of the company. CLEGHORN, Gary George is a Director of the company. CLEGHORN, Glenn Samuel George is a Director of the company. PITTUCK, Paul is a Director of the company. Secretary CLEGHORN, Ada Winifred has been resigned. Secretary PITTUCK, Keith Edward has been resigned. Director CLEGHORN, Ada Winifred has been resigned. Director GLEGHORN, Alexander has been resigned. Director PITTUCK, Keith Edward has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary George Cleghorn
Notified on: 12 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glenn Samuel George Cleghorn
Notified on: 12 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEXANDER CLEGHORN LIMITED Events
09 Nov 2016
Accounts for a medium company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Oct 2015
Registration of charge 005978550006, created on 2 October 2015
24 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 81 more events
10 Sep 1986
Full accounts made up to 31 January 1986
10 Sep 1986
Return made up to 27/08/86; full list of members
10 Sep 1986
Accounts made up to 31 January 1986
25 Oct 1985
Accounts made up to 31 January 1985
27 Jan 1958
Incorporation
2 October 2015
Charge code 0059 7855 0006
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance
Hsbc Assets Finance (UK) LTD
Description: A legal assignment of contract monies…
29 October 2010
Mortgage
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Items being 0-205-13-1534 homag feeding table…
29 August 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied
on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Factory premises at new bridge rd, tiptree, essex.
7 March 1986
Debenture
Delivered: 24 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M31. Fixed and floating charges over the…
21 December 1976
Assignment
Delivered: 4 January 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…