CL WORLD BRANDS LIMITED
GLASGOW PACIFIC SHELF 1217 LIMITED

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Company number SC242001
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Kirby Anthony Hosang as a director on 11 May 2016; Appointment of Dr Rolph Balgobin as a director on 11 May 2016. The most likely internet sites of CL WORLD BRANDS LIMITED are www.clworldbrands.co.uk, and www.cl-world-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cl World Brands Limited is a Private Limited Company. The company registration number is SC242001. Cl World Brands Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Cl World Brands Limited is 110 Queen Street Glasgow G1 3bx. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALGOBIN, Rolph, Dr is a Director of the company. HOLDER, Marlon Albert is a Director of the company. HOSANG, Kirby Anthony is a Director of the company. TOM YEW, Albert George is a Director of the company. Secretary BISHOP, Sara has been resigned. Secretary CARBALLO, Michael has been resigned. Secretary STIRRAT, James Campbell Muir has been resigned. Secretary BRODIES LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BANKIER, Ian Patrick has been resigned. Director BISHOP, Sara has been resigned. Director DE TRABUC, Guy Arnaud Redon has been resigned. Director DUPREY, Lawrence Andre has been resigned. Director HOLDER, Marlon Albert has been resigned. Director MITCHELL, Andrew Robert has been resigned. Director RAMCHAND, Robert Philip has been resigned. Director STIRRAT, James Campbell Muir has been resigned. Director SUITE, Maurice Aurelius Ulrick has been resigned. Director TEIXEIRA, Joseph Elliott has been resigned. Director THORNTON, Fraser John has been resigned. Director YETMING, Gerald has been resigned. Director YIP CHOY, Wayne Leslie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2013
Director
BALGOBIN, Rolph, Dr
Appointed Date: 11 May 2016
54 years old
Director
HOLDER, Marlon Albert
Appointed Date: 25 November 2011
67 years old
Director
HOSANG, Kirby Anthony
Appointed Date: 11 May 2016
65 years old
Director
TOM YEW, Albert George
Appointed Date: 17 September 2015
85 years old

Resigned Directors

Secretary
BISHOP, Sara
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Secretary
CARBALLO, Michael
Resigned: 01 August 2007
Appointed Date: 31 March 2003
Secretary
STIRRAT, James Campbell Muir
Resigned: 15 July 2013
Appointed Date: 11 February 2003
Secretary
BRODIES LLP
Resigned: 15 July 2013
Appointed Date: 15 July 2013
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 2003
Appointed Date: 09 January 2003
Director
BANKIER, Ian Patrick
Resigned: 31 December 2004
Appointed Date: 11 February 2003
73 years old
Director
BISHOP, Sara
Resigned: 03 May 2013
Appointed Date: 25 November 2011
51 years old
Director
DE TRABUC, Guy Arnaud Redon
Resigned: 01 August 2007
Appointed Date: 11 February 2003
77 years old
Director
DUPREY, Lawrence Andre
Resigned: 22 July 2009
Appointed Date: 31 March 2003
91 years old
Director
HOLDER, Marlon Albert
Resigned: 05 May 2010
Appointed Date: 05 May 2010
67 years old
Director
MITCHELL, Andrew Robert
Resigned: 18 April 2013
Appointed Date: 03 November 2010
71 years old
Director
RAMCHAND, Robert Philip
Resigned: 03 August 2015
Appointed Date: 01 August 2012
68 years old
Director
STIRRAT, James Campbell Muir
Resigned: 10 April 2003
Appointed Date: 11 February 2003
76 years old
Director
SUITE, Maurice Aurelius Ulrick
Resigned: 11 May 2016
Appointed Date: 18 November 2015
59 years old
Director
TEIXEIRA, Joseph Elliott
Resigned: 11 May 2016
Appointed Date: 01 August 2012
80 years old
Director
THORNTON, Fraser John
Resigned: 03 May 2013
Appointed Date: 01 August 2007
56 years old
Director
YETMING, Gerald
Resigned: 16 October 2015
Appointed Date: 25 November 2011
80 years old
Director
YIP CHOY, Wayne Leslie
Resigned: 20 December 2011
Appointed Date: 03 November 2010
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 February 2003
Appointed Date: 09 January 2003

CL WORLD BRANDS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Nov 2016
Appointment of Mr Kirby Anthony Hosang as a director on 11 May 2016
04 Nov 2016
Appointment of Dr Rolph Balgobin as a director on 11 May 2016
03 Nov 2016
Termination of appointment of Maurice Aurelius Ulrick Suite as a director on 11 May 2016
03 Nov 2016
Termination of appointment of Joseph Elliott Teixeira as a director on 11 May 2016
...
... and 88 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
New director appointed
18 Feb 2003
Company name changed pacific shelf 1217 LIMITED\certificate issued on 18/02/03
09 Jan 2003
Incorporation

CL WORLD BRANDS LIMITED Charges

17 July 2006
Financial instruments account pledge agreement
Delivered: 1 August 2006
Status: Satisfied on 24 October 2006
Persons entitled: Credit Suisse International
Description: As security for the due performance, payment and discharge…
10 April 2003
Bond & floating charge
Delivered: 14 April 2003
Status: Satisfied on 3 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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