CLUNY ESTATES LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5JG

Company number 04024219
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 5 CORBY GATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mrs Cluny Fitzgerald Broadbent on 11 February 2014. The most likely internet sites of CLUNY ESTATES LIMITED are www.clunyestates.co.uk, and www.cluny-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cluny Estates Limited is a Private Limited Company. The company registration number is 04024219. Cluny Estates Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Cluny Estates Limited is 5 Corby Gate Business Park Priors Haw Road Corby Northamptonshire Nn17 5jg. . BROADBENT, Cluny Fitzgerald is a Secretary of the company. BROADBENT, Cluny Fitzgerald is a Director of the company. BROADBENT, James Michael Ruston is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROADBENT, Cluny Fitzgerald
Appointed Date: 01 July 2000

Director
BROADBENT, Cluny Fitzgerald
Appointed Date: 01 January 2006
59 years old

Director
BROADBENT, James Michael Ruston
Appointed Date: 30 June 2000
60 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 July 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr James Michael Ruston Broadbent
Notified on: 8 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUNY ESTATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Director's details changed for Mrs Cluny Fitzgerald Broadbent on 11 February 2014
02 Jun 2016
Secretary's details changed for Cluny Fitzgerald Broadbent on 11 February 2014
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
11 Mar 2002
Accounts for a dormant company made up to 30 June 2001
20 Aug 2001
Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

05 Jul 2000
Secretary resigned
05 Jul 2000
New secretary appointed
30 Jun 2000
Incorporation

CLUNY ESTATES LIMITED Charges

3 August 2012
Guarantee & debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5 darwin house corby gate business park…
4 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 60 senwick road wellingborough northamptonshire NN8 1NJ.