CLPE 1991 LIMITED
LONDON RIDGEWOOD RENEWABLES LIMITED COMBINED LANDFILL PROJECTS LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 02635812
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Tim James Senior as a director on 6 October 2016. The most likely internet sites of CLPE 1991 LIMITED are www.clpe1991.co.uk, and www.clpe-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clpe 1991 Limited is a Private Limited Company. The company registration number is 02635812. Clpe 1991 Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Clpe 1991 Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary BULL, Robert Austin has been resigned. Secretary CRAIG, Martin has been resigned. Secretary FITZHERBERT, David Henry has been resigned. Secretary HYLAND, Francis Bernard has been resigned. Secretary PENTECOST, Alexandra Helen has been resigned. Secretary WARD, Karen has been resigned. Secretary WILSON, Douglas Ralph has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BULL, Robert Austin has been resigned. Director CRAIG, Martin has been resigned. Director DAWBER, Nicholas William has been resigned. Director FITZHERBERT, David Henry has been resigned. Director FITZHERBERT, David Henry has been resigned. Director GREENOUGH, Dominic Andrew has been resigned. Director HANCOCK, David John, Sir has been resigned. Director HOLMES, Randall Duane has been resigned. Director MAY, John Michael has been resigned. Director MCKINNON, James, Sir has been resigned. Director PATON, John Derek has been resigned. Director SENIOR, Tim James has been resigned. Director SPENSLEY, Robert Anthony, Dr has been resigned. Director SWANSON, Robert Ernest has been resigned. Director TILSTONE, David Paul has been resigned. Director WEST, Andrew Thomas has been resigned. Director WEST, Andrew Thomas has been resigned. Director WILSON, Douglas Ralph has been resigned. Director WYNDHAM, Harry Hugh Patrick has been resigned. Director WYNDHAM, Harry Hugh Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 06 October 2016
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Secretary
BULL, Robert Austin
Resigned: 25 November 1993
Secretary
CRAIG, Martin
Resigned: 03 June 1999
Appointed Date: 05 April 1994
Secretary
FITZHERBERT, David Henry
Resigned: 01 July 1999
Appointed Date: 03 June 1999
Secretary
HYLAND, Francis Bernard
Resigned: 05 April 1994
Appointed Date: 25 November 1993
Secretary
PENTECOST, Alexandra Helen
Resigned: 21 May 2007
Appointed Date: 14 November 2001
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
WILSON, Douglas Ralph
Resigned: 14 November 2001
Appointed Date: 01 July 1999
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 21 May 2007
Director
BULL, Robert Austin
Resigned: 25 November 1993
79 years old
Director
CRAIG, Martin
Resigned: 01 July 1999
Appointed Date: 05 February 1997
69 years old
Director
DAWBER, Nicholas William
Resigned: 15 January 1998
Appointed Date: 19 March 1997
65 years old
Director
FITZHERBERT, David Henry
Resigned: 18 March 2003
Appointed Date: 14 November 2001
68 years old
Director
FITZHERBERT, David Henry
Resigned: 01 July 1999
68 years old
Director
GREENOUGH, Dominic Andrew
Resigned: 01 July 1999
Appointed Date: 01 April 1998
68 years old
Director
HANCOCK, David John, Sir
Resigned: 01 July 1999
91 years old
Director
HOLMES, Randall Duane
Resigned: 22 February 2007
Appointed Date: 01 July 1999
78 years old
Director
MAY, John Michael
Resigned: 01 July 1999
Appointed Date: 04 November 1994
70 years old
Director
MCKINNON, James, Sir
Resigned: 01 July 1999
Appointed Date: 01 August 1994
96 years old
Director
PATON, John Derek
Resigned: 23 February 2016
Appointed Date: 10 July 2012
70 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 24 February 2016
54 years old
Director
SPENSLEY, Robert Anthony, Dr
Resigned: 25 November 1993
74 years old
Director
SWANSON, Robert Ernest
Resigned: 22 February 2007
Appointed Date: 01 July 1999
78 years old
Director
TILSTONE, David Paul
Resigned: 21 May 2007
Appointed Date: 22 February 2007
56 years old
Director
WEST, Andrew Thomas
Resigned: 22 February 2007
Appointed Date: 14 November 2001
68 years old
Director
WEST, Andrew Thomas
Resigned: 01 July 1999
Appointed Date: 30 October 1997
68 years old
Director
WILSON, Douglas Ralph
Resigned: 22 February 2007
Appointed Date: 01 July 1999
66 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 31 October 2012
Appointed Date: 14 November 2001
68 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 01 July 1999
Appointed Date: 25 November 1993
68 years old

CLPE 1991 LIMITED Events

21 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
10 Nov 2016
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
06 Oct 2016
Appointment of Mr Matthew George Setchell as a director on 6 October 2016
23 Aug 2016
Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
...
... and 194 more events
19 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1991
Director resigned;new director appointed
16 Aug 1991
New secretary appointed;director resigned;new director appointed
16 Aug 1991
Registered office changed on 16/08/91 from: 110 whitchurch road cardiff CF4 3LY
07 Aug 1991
Incorporation

CLPE 1991 LIMITED Charges

17 June 2013
Charge code 0263 5812 0009
Delivered: 25 June 2013
Status: Satisfied on 8 September 2015
Persons entitled: Bnp Paribas Fortis, UK Branch
Description: The leasehold property known as units 14 and 15…
21 January 2010
Composite guarantee and debenture
Delivered: 22 January 2010
Status: Satisfied on 12 May 2015
Persons entitled: Fortis Bank, UK Branch
Description: Fixed and floating charge over the undertaking and all…
31 March 1998
Shares mortgage
Delivered: 2 April 1998
Status: Satisfied on 5 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sharesand dividends paid or payable and all…
13 January 1997
Deed of charge and release over deposit
Delivered: 22 January 1997
Status: Satisfied on 14 July 1999
Persons entitled: Hambros Bank Limited
Description: All monies now or hereafter standing to the credit of the…
23 November 1995
Share charge deed
Delivered: 13 December 1995
Status: Satisfied on 14 July 1999
Persons entitled: Hambros Bank Limitedas Security Trustee for the Senior Creditors Asdefined Therein
Description: All the securities. See the mortgage charge document for…
11 May 1994
Share charge deed
Delivered: 1 June 1994
Status: Satisfied on 14 July 1999
Persons entitled: Hambros Bank Limited
Description: By way of first fixed charge all the securities with all…
22 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied on 25 August 1999
Persons entitled: Hambro Group Investments Limited
Description: See form 395 M133C for full details. Fixed and floating…
27 October 1992
A guarantee and charge over deposit
Delivered: 11 November 1992
Status: Satisfied on 14 July 1999
Persons entitled: Hambros Bank Limited
Description: The deposit by way of a first fixed charge as a continuing…
27 October 1992
Share charge deed
Delivered: 11 November 1992
Status: Satisfied on 14 July 1999
Persons entitled: Hambros Bank Limited
Description: All allotments,accretions,offers,rights benefits and…

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