CLEVELAND BRIDGE UK LIMITED
DARLINGTON CLEVELAND BRIDGE GROUP LIMITED FAREACE LIMITED

Hellopages » County Durham » Darlington » DL1 4DE

Company number 03749601
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address CLEVELAND HOUSE, YARM ROAD, DARLINGTON, COUNTY DURHAM, DL1 4DE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Satisfaction of charge 037496010009 in full; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLEVELAND BRIDGE UK LIMITED are www.clevelandbridgeuk.co.uk, and www.cleveland-bridge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cleveland Bridge Uk Limited is a Private Limited Company. The company registration number is 03749601. Cleveland Bridge Uk Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Cleveland Bridge Uk Limited is Cleveland House Yarm Road Darlington County Durham Dl1 4de. . ALRUSHAID, Rasheed Abdullah is a Director of the company. DROOGAN, Christopher John is a Director of the company. VASEY, Mark Nicholas is a Director of the company. Secretary CHILD, James Edward has been resigned. Secretary HOGARTH, Ian has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary WHITEHOUSE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TH GROUP SERVICES LIMITED has been resigned. Director BYRON, David has been resigned. Director CHILD, James Edward has been resigned. Director DALE, William Jonathan has been resigned. Director DAY, Lynn has been resigned. Director DORAN, Michael Charles has been resigned. Director FLETCHER, John Wilfred Sword has been resigned. Director GILLFORD, Patrick James, Lord has been resigned. Director GRANT, Alistair Roderick has been resigned. Director HALL, Andrew Clifford has been resigned. Director HOBSON, Nicholas Falshaw has been resigned. Director ISMAIL, Sherif Ismail Ahmed, Dr has been resigned. Director KAMIL, Emad Abbas, Dr has been resigned. Director KHAN, Saeed Hassan has been resigned. Director LADD, Peter John has been resigned. Director LAYCOCK, Rufus has been resigned. Director MILLARD, John Richard has been resigned. Director NIGHTINGALE, Alan has been resigned. Director PATTLE, Derek Graham has been resigned. Director PRITCHETT, Paul has been resigned. Director RAE, Anthony has been resigned. Director REEVES, Ian William has been resigned. Director ROGAN, Brian has been resigned. Director ROGAN, Brian has been resigned. Director SHETTY, Shekhar Dooma has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ALRUSHAID, Rasheed Abdullah
Appointed Date: 06 May 2013
52 years old
Director
DROOGAN, Christopher John
Appointed Date: 06 May 2015
67 years old
Director
VASEY, Mark Nicholas
Appointed Date: 01 January 2015
47 years old

Resigned Directors

Secretary
CHILD, James Edward
Resigned: 21 December 2004
Appointed Date: 24 March 2000
Secretary
HOGARTH, Ian
Resigned: 26 August 2005
Appointed Date: 21 December 2004
Secretary
LAYCOCK, Rufus
Resigned: 24 March 2000
Appointed Date: 15 April 1999
Secretary
WHITEHOUSE, David
Resigned: 11 November 2010
Appointed Date: 26 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 09 April 1999
Secretary
TH GROUP SERVICES LIMITED
Resigned: 15 April 1999
Appointed Date: 12 April 1999
Director
BYRON, David
Resigned: 31 July 2001
Appointed Date: 31 August 2000
76 years old
Director
CHILD, James Edward
Resigned: 21 December 2004
Appointed Date: 19 May 2000
59 years old
Director
DALE, William Jonathan
Resigned: 05 May 2010
Appointed Date: 31 March 2005
71 years old
Director
DAY, Lynn
Resigned: 08 August 2002
Appointed Date: 27 June 2000
63 years old
Director
DORAN, Michael Charles
Resigned: 08 August 2002
Appointed Date: 27 June 2000
76 years old
Director
FLETCHER, John Wilfred Sword
Resigned: 10 January 2000
Appointed Date: 15 April 1999
85 years old
Director
GILLFORD, Patrick James, Lord
Resigned: 15 June 2004
Appointed Date: 31 October 2001
65 years old
Director
GRANT, Alistair Roderick
Resigned: 31 March 2005
Appointed Date: 21 December 2004
73 years old
Director
HALL, Andrew Clifford
Resigned: 16 May 2014
Appointed Date: 06 May 2013
64 years old
Director
HOBSON, Nicholas Falshaw
Resigned: 31 May 2000
Appointed Date: 15 April 1999
86 years old
Director
ISMAIL, Sherif Ismail Ahmed, Dr
Resigned: 05 July 2013
Appointed Date: 06 May 2013
78 years old
Director
KAMIL, Emad Abbas, Dr
Resigned: 06 May 2013
Appointed Date: 03 September 2009
65 years old
Director
KHAN, Saeed Hassan
Resigned: 30 May 2013
Appointed Date: 26 February 2013
66 years old
Director
LADD, Peter John
Resigned: 08 August 2002
Appointed Date: 27 June 2000
87 years old
Director
LAYCOCK, Rufus
Resigned: 15 April 1999
Appointed Date: 12 April 1999
62 years old
Director
MILLARD, John Richard
Resigned: 20 August 2001
Appointed Date: 15 April 1999
84 years old
Director
NIGHTINGALE, Alan
Resigned: 04 October 2004
Appointed Date: 01 January 2002
72 years old
Director
PATTLE, Derek Graham
Resigned: 28 February 2003
Appointed Date: 27 June 2000
75 years old
Director
PRITCHETT, Paul
Resigned: 08 August 2002
Appointed Date: 17 September 2001
61 years old
Director
RAE, Anthony
Resigned: 02 September 2002
Appointed Date: 24 March 2000
72 years old
Director
REEVES, Ian William
Resigned: 10 October 2003
Appointed Date: 28 February 2003
81 years old
Director
ROGAN, Brian
Resigned: 28 September 2015
Appointed Date: 06 May 2013
70 years old
Director
ROGAN, Brian
Resigned: 05 May 2010
Appointed Date: 27 June 2000
70 years old
Director
SHETTY, Shekhar Dooma
Resigned: 05 May 2010
Appointed Date: 08 August 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Sheikh Abdullah Rushaid Al Rushaid
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

CLEVELAND BRIDGE UK LIMITED Events

24 May 2017
Satisfaction of charge 037496010009 in full
16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3,521,000
21 Oct 2015
Termination of appointment of Brian Rogan as a director on 28 September 2015
...
... and 142 more events
20 Apr 1999
New secretary appointed
20 Apr 1999
New director appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 1 mitchell lane bristol avon BS1 6BU
15 Apr 1999
Company name changed fareace LIMITED\certificate issued on 16/04/99
09 Apr 1999
Incorporation

CLEVELAND BRIDGE UK LIMITED Charges

13 November 2013
Charge code 0374 9601 0009
Delivered: 20 November 2013
Status: Satisfied on 24 May 2017
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
12 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Al Rushaid Investment Company
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Rent deposit deed
Delivered: 17 January 2004
Status: Satisfied on 22 December 2006
Persons entitled: Tigerclock Limited
Description: £1,674.
2 September 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: Underlease of premises at yarm road industrial…
2 September 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 22 December 2006
Persons entitled: Continental Casualty Company
Description: Underlease of premises at yarm road industrial estate…
2 September 2002
Legal charge
Delivered: 3 September 2002
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland International Limited
Description: Yarm house yarm road darlington county durham all covenants…
6 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 29 October 2010
Persons entitled: Continental Casualty Company
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Composite guarantee and debenture
Delivered: 13 June 2000
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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