CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED
GLASGOW CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED

Hellopages » Glasgow City » Glasgow City » G40 2QR

Company number SC167280
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 47 BROAD STREET, BRIDGETON, GLASGOW, SCOTLAND, G40 2QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Doktor Christian Wilhelm Mueller as a director on 1 March 2017; Appointment of Caren Borges 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 INTERNATIONAL HOLDINGS LIMITED are www.clydebergemanninternationalholdings.co.uk, and www.clyde-bergemann-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Clyde Bergemann International Holdings Limited is a Private Limited Company. The company registration number is SC167280. Clyde Bergemann International Holdings Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Clyde Bergemann International Holdings Limited is 47 Broad Street Bridgeton Glasgow Scotland G40 2qr. . BORGES, Caren is a Director of the company. MUELLER, Christian Wilhelm, Doktor is a Director of the company. Nominee Secretary FLINT, David has been resigned. Secretary LEES, James Graham has been resigned. Director BARTELS, Franz has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director LEES, James Graham has been resigned. Director MCCOLL, James Allan has been resigned. Director STEWART, Alexander has been resigned. Director THOMSON, William John has been resigned. Director VON HAGEN, Patrick, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BORGES, Caren
Appointed Date: 01 March 2017
56 years old
Director
MUELLER, Christian Wilhelm, Doktor
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 03 September 1996
Appointed Date: 26 July 1996
Secretary
LEES, James Graham
Resigned: 31 May 2016
Appointed Date: 03 September 1996
Director
BARTELS, Franz
Resigned: 01 March 2017
Appointed Date: 23 November 2001
71 years old
Nominee Director
DICKSON, Ian
Resigned: 03 September 1996
Appointed Date: 26 July 1996
75 years old
Nominee Director
FLINT, David
Resigned: 03 September 1996
Appointed Date: 26 July 1996
70 years old
Director
LEES, James Graham
Resigned: 31 May 2016
Appointed Date: 19 March 2003
66 years old
Director
MCCOLL, James Allan
Resigned: 20 April 2016
Appointed Date: 03 September 1996
73 years old
Director
STEWART, Alexander
Resigned: 19 March 2003
Appointed Date: 03 September 1996
67 years old
Director
THOMSON, William John
Resigned: 16 March 2001
Appointed Date: 01 January 1998
67 years old
Director
VON HAGEN, Patrick, Dr
Resigned: 01 March 2017
Appointed Date: 31 May 2016
55 years old

Persons With Significant Control

Jin Guo Lao
Notified on: 14 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tingyue Wang
Notified on: 14 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Qiang Xu
Notified on: 14 April 2016
59 years old
Nature of control: Has significant influence or control
Clyde Bergemann Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED Events

07 Apr 2017
Appointment of Doktor Christian Wilhelm Mueller as a director on 1 March 2017
07 Apr 2017
Appointment of Caren Borges as a director on 1 March 2017
07 Apr 2017
Termination of appointment of Patrick Von Hagen as a director on 1 March 2017
07 Apr 2017
Termination of appointment of Franz Bartels as a director on 1 March 2017
05 Jan 2017
Satisfaction of charge 5 in full
...
... and 90 more events
17 Sep 1996
Memorandum and Articles of Association
17 Sep 1996
Memorandum and Articles of Association
17 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1996
Company name changed macrocom (366) LIMITED\certificate issued on 12/09/96
26 Jul 1996
Incorporation

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED Charges

20 December 2016
Charge code SC16 7280 0008
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
Description: Contains fixed charge…
20 December 2016
Charge code SC16 7280 0007
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
Description: Contains floating charge…
16 December 2016
Charge code SC16 7280 0006
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
Description: Contains fixed charge.
27 June 2012
Floating charge
Delivered: 11 July 2012
Status: Satisfied on 5 January 2017
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 March 2001
Floating charge
Delivered: 26 March 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 April 1999
Floating charge
Delivered: 4 May 1999
Status: Satisfied on 20 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 October 1996
Bond & floating charge
Delivered: 1 November 1996
Status: Satisfied on 19 April 1999
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…

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