CLADDING UK LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JB
Company number 04222960
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Malcolm Chandler as a director on 30 April 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 300 . The most likely internet sites of CLADDING UK LIMITED are www.claddinguk.co.uk, and www.cladding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cladding Uk Limited is a Private Limited Company. The company registration number is 04222960. Cladding Uk Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Cladding Uk Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . O'BRIEN, Jacqueline Lesley is a Secretary of the company. GOODALL, Ian Alexander is a Director of the company. O'BRIEN, Anthony Patrick is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHANDLER, Malcolm has been resigned. Director GOODALL, Ian Alexander has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
O'BRIEN, Jacqueline Lesley
Appointed Date: 24 May 2001
Director
GOODALL, Ian Alexander
Appointed Date: 17 September 2010
63 years old
Director
O'BRIEN, Anthony Patrick
Appointed Date: 24 May 2001
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Director
CHANDLER, Malcolm
Resigned: 30 April 2017
Appointed Date: 24 May 2001
66 years old
Director
GOODALL, Ian Alexander
Resigned: 26 May 2010
Appointed Date: 24 May 2001
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

CLADDING UK LIMITED Events

04 May 2017
Termination of appointment of Malcolm Chandler as a director on 30 April 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 300
02 Mar 2016
Satisfaction of charge 1 in full
02 Mar 2016
Satisfaction of charge 3 in full
...
... and 44 more events
06 Jul 2001
New director appointed
06 Jul 2001
New director appointed
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
24 May 2001
Incorporation

CLADDING UK LIMITED Charges

16 May 2011
Legal mortgage
Delivered: 18 May 2011
Status: Satisfied on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: 12 london road stanford-le-hope t/no. EX595247 with the…
26 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 london road stanford le hope essex SS17 0LD. By way of…

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