CLYDE BERGEMANN MATERIALS HANDLING LIMITED
DONCASTER CLYDE MATERIALS HANDLING LIMITED CLYDE PNEUMATIC CONVEYING LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 02919367
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address LAKESIDE BOULEVARD, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment, 42220 - Construction of utility projects for electricity and telecommunications, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Ralph Alexander Ludwig as a director on 1 March 2017; Termination of appointment of Patrick Von Hagen as a director on 1 March 2017. The most likely internet sites of CLYDE BERGEMANN MATERIALS HANDLING LIMITED are www.clydebergemannmaterialshandling.co.uk, and www.clyde-bergemann-materials-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Clyde Bergemann Materials Handling Limited is a Private Limited Company. The company registration number is 02919367. Clyde Bergemann Materials Handling Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Clyde Bergemann Materials Handling Limited is Lakeside Boulevard Lakeside Doncaster South Yorkshire Dn4 5pl. . RATCLIFFE, Miles Brittain is a Secretary of the company. CRAGG, Stephen Michael is a Director of the company. LUDWIG, Ralph Alexander is a Director of the company. RATCLIFFE, Miles Brittain is a Director of the company. Secretary CUNNINGHAM, Neil Gillies has been resigned. Secretary DEVINE, Anne has been resigned. Secretary HALL, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTELS, Franz has been resigned. Director COLLETT, Ian Malcolm has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Director DEVINE, Anne has been resigned. Director HALL, John has been resigned. Director HUDSON, Jeffrey has been resigned. Director LEES, James Graham has been resigned. Director LUDWIG, Ralph Alexander has been resigned. Director MCCOLL, James Allan has been resigned. Director MURPHY, Michael Gerard has been resigned. Director SANDERS, Anthony Charles has been resigned. Director STEWART, Alexander has been resigned. Director THOMSON, William John has been resigned. Director VON HAGEN, Patrick, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
RATCLIFFE, Miles Brittain
Appointed Date: 07 October 2003
Director
CRAGG, Stephen Michael
Appointed Date: 01 November 2013
66 years old
Director
LUDWIG, Ralph Alexander
Appointed Date: 01 March 2017
62 years old
Director
RATCLIFFE, Miles Brittain
Appointed Date: 07 October 2003
60 years old

Resigned Directors

Secretary
CUNNINGHAM, Neil Gillies
Resigned: 22 April 1994
Appointed Date: 19 April 1994
Secretary
DEVINE, Anne
Resigned: 08 July 1994
Appointed Date: 22 April 1994
Secretary
HALL, John
Resigned: 07 October 2003
Appointed Date: 08 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1994
Appointed Date: 15 April 1994
Director
BARTELS, Franz
Resigned: 01 March 2017
Appointed Date: 20 March 2001
71 years old
Director
COLLETT, Ian Malcolm
Resigned: 22 November 1996
Appointed Date: 08 July 1994
82 years old
Director
CUNNINGHAM, Neil Gillies
Resigned: 22 April 1994
Appointed Date: 19 April 1994
61 years old
Director
DEVINE, Anne
Resigned: 17 November 1995
Appointed Date: 31 August 1994
65 years old
Director
HALL, John
Resigned: 07 October 2003
Appointed Date: 10 November 1997
77 years old
Director
HUDSON, Jeffrey
Resigned: 01 November 2013
Appointed Date: 02 December 2002
65 years old
Director
LEES, James Graham
Resigned: 31 May 2016
Appointed Date: 19 March 2003
66 years old
Director
LUDWIG, Ralph Alexander
Resigned: 06 September 2004
Appointed Date: 20 March 2001
62 years old
Director
MCCOLL, James Allan
Resigned: 20 April 2016
Appointed Date: 22 April 1994
73 years old
Director
MURPHY, Michael Gerard
Resigned: 22 April 1994
Appointed Date: 19 April 1994
65 years old
Director
SANDERS, Anthony Charles
Resigned: 01 March 2000
Appointed Date: 10 November 1997
74 years old
Director
STEWART, Alexander
Resigned: 19 March 2003
Appointed Date: 22 November 1996
67 years old
Director
THOMSON, William John
Resigned: 08 July 1994
Appointed Date: 22 April 1994
67 years old
Director
VON HAGEN, Patrick, Dr
Resigned: 01 March 2017
Appointed Date: 31 May 2016
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 1994
Appointed Date: 15 April 1994

Persons With Significant Control

Clyde Bergemann Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDE BERGEMANN MATERIALS HANDLING LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
05 Apr 2017
Appointment of Ralph Alexander Ludwig as a director on 1 March 2017
05 Apr 2017
Termination of appointment of Patrick Von Hagen as a director on 1 March 2017
05 Apr 2017
Termination of appointment of Franz Bartels as a director on 1 March 2017
23 Jan 2017
Satisfaction of charge 4 in full
...
... and 132 more events
25 Apr 1994
Director resigned;new director appointed
25 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1994
Registered office changed on 25/04/94 from: 1 mitchell lane bristol BS1 6BU
22 Apr 1994
Company name changed makestand LIMITED\certificate issued on 22/04/94
15 Apr 1994
Incorporation

CLYDE BERGEMANN MATERIALS HANDLING LIMITED Charges

21 December 2016
Charge code 0291 9367 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Commerzbank Finance & Covered Bond S.a (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 December 2016
Charge code 0291 9367 0008
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
Description: Contains floating charge…
19 December 2016
Charge code 0291 9367 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Commerzbank Finance & Covered Bond S.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
19 December 2016
Charge code 0291 9367 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Commerzbank Finance & Covered Bond S.a (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
27 June 2012
Debenture
Delivered: 11 July 2012
Status: Satisfied on 23 January 2017
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 March 2001
Guarantee and debenture
Delivered: 29 March 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Securitytrustee for Itself and for Each of the Banks
Description: The l/h property at unit 16, ogden road, shaw lane…
21 April 1999
Guarantee & debenture
Delivered: 5 May 1999
Status: Satisfied on 21 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Banks
Description: Leasehold property au unit 16 ogden road shaw lane…
18 October 1996
Debenture
Delivered: 7 November 1996
Status: Satisfied on 19 January 1999
Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…

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