T. CLUBB & SON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3AZ

Company number 04299359
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Martin Peter Hildreth on 9 June 2016. The most likely internet sites of T. CLUBB & SON LIMITED are www.tclubbson.co.uk, and www.t-clubb-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. T Clubb Son Limited is a Private Limited Company. The company registration number is 04299359. T Clubb Son Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of T Clubb Son Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. . HILDRETH, Deborah Jane is a Secretary of the company. HILDRETH, Deborah is a Director of the company. HILDRETH, Martin Peter is a Director of the company. Secretary CLUBB, Sally Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLUBB, Sally Rose has been resigned. Director CLUBB, Thomas Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HILDRETH, Deborah Jane
Appointed Date: 31 May 2010
Director
HILDRETH, Deborah
Appointed Date: 04 October 2001
55 years old
Director
HILDRETH, Martin Peter
Appointed Date: 01 April 2003
57 years old

Resigned Directors

Secretary
CLUBB, Sally Rose
Resigned: 31 May 2010
Appointed Date: 04 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
CLUBB, Sally Rose
Resigned: 31 May 2010
Appointed Date: 01 April 2003
78 years old
Director
CLUBB, Thomas Henry
Resigned: 31 May 2010
Appointed Date: 04 October 2001
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mrs Deborah Hildreth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Hildreth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. CLUBB & SON LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Director's details changed for Martin Peter Hildreth on 9 June 2016
09 Jun 2016
Director's details changed for Deborah Hildreth on 9 June 2016
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 48
...
... and 45 more events
23 Oct 2001
New secretary appointed
23 Oct 2001
New director appointed
18 Oct 2001
Accounting reference date extended from 31/10/02 to 31/03/03
18 Oct 2001
Ad 04/10/01--------- £ si 100@1=100 £ ic 1/101
04 Oct 2001
Incorporation

T. CLUBB & SON LIMITED Charges

24 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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