CLUB CONCRETE LIMITED
CARLISE

Hellopages » Cumbria » Carlisle » CA3 8DA
Company number 04819001
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 10-14 LOWTHER STREET, CARLISE, CUMBRIA, CA3 8DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CLUB CONCRETE LIMITED are www.clubconcrete.co.uk, and www.club-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Club Concrete Limited is a Private Limited Company. The company registration number is 04819001. Club Concrete Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Club Concrete Limited is 10 14 Lowther Street Carlise Cumbria Ca3 8da. . VAN LIEROP, Tony is a Secretary of the company. VAN LIEROP, Ronald John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
VAN LIEROP, Tony
Appointed Date: 03 July 2003

Director
VAN LIEROP, Ronald John
Appointed Date: 03 July 2003
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2003
Appointed Date: 03 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Ronald John Van Lierop
Notified on: 3 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CLUB CONCRETE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50

28 Aug 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 33 more events
29 Aug 2003
New director appointed
29 Aug 2003
Ad 03/07/03--------- £ si 49@1=49 £ ic 1/50
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
03 Jul 2003
Incorporation

CLUB CONCRETE LIMITED Charges

28 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the glasshouse devonshire street carlisle t/no CU164915…
6 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 1 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…