CLYDE BERGEMANN LIMITED
GLASGOW CLYDE FOREST LIMITED

Hellopages » Glasgow City » Glasgow City » G40 2QR

Company number SC139238
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address 47 BROAD STREET, BRIDGETON, GLASGOW, G40 2QR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Mr Miles Brittain Ratcliffe on 26 March 2017; Appointment of Ralph Alexander Ludwig as a director on 1 March 2017; Termination of appointment of Christian Wilhelm Mueller as a director on 1 March 2017. The most likely internet sites of CLYDE BERGEMANN LIMITED are www.clydebergemann.co.uk, and www.clyde-bergemann.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Clyde Bergemann Limited is a Private Limited Company. The company registration number is SC139238. Clyde Bergemann Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Clyde Bergemann Limited is 47 Broad Street Bridgeton Glasgow G40 2qr. . RATCLIFFE, Miles Brittain is a Secretary of the company. LUDWIG, Ralph Alexander is a Director of the company. PEOPLES, Michael is a Director of the company. RATCLIFFE, Miles Brittain is a Director of the company. Nominee Secretary FLINT, David has been resigned. Secretary FRAME, William has been resigned. Secretary LEES, James Graham has been resigned. Secretary MURRAY, Keith Gordon has been resigned. Secretary STEWART, Alexander has been resigned. Director DEVINE, Anne has been resigned. Nominee Director DICKSON, Ian has been resigned. Director FAIRBAIRN, James Bennett has been resigned. Nominee Director FLINT, David has been resigned. Director FRAME, William has been resigned. Director GRAY, William Osborne has been resigned. Director HUDSON, Jeffrey has been resigned. Director LEES, James Graham has been resigned. Director MCCOLL, James Allan has been resigned. Director MCLEAN, Charles Wilson has been resigned. Director MUELLER, Christian Wilhelm has been resigned. Director MURRAY, Keith Gordon has been resigned. Director NAISMITH, Allan Robert has been resigned. Director STEWART, Alexander has been resigned. Director THOMSON, William John has been resigned. Director THORBURN, Robert has been resigned. Director VON HAGEN, Patrick, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RATCLIFFE, Miles Brittain
Appointed Date: 02 June 2005
Director
LUDWIG, Ralph Alexander
Appointed Date: 01 March 2017
62 years old
Director
PEOPLES, Michael
Appointed Date: 01 August 2008
64 years old
Director
RATCLIFFE, Miles Brittain
Appointed Date: 02 June 2005
60 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 29 April 1993
Appointed Date: 08 July 1992
Secretary
FRAME, William
Resigned: 30 September 1995
Appointed Date: 29 April 1993
Secretary
LEES, James Graham
Resigned: 20 November 1998
Appointed Date: 26 February 1996
Secretary
MURRAY, Keith Gordon
Resigned: 20 May 2005
Appointed Date: 20 November 1998
Secretary
STEWART, Alexander
Resigned: 26 February 1996
Appointed Date: 01 October 1995
Director
DEVINE, Anne
Resigned: 17 November 1995
Appointed Date: 01 October 1995
65 years old
Nominee Director
DICKSON, Ian
Resigned: 29 April 1993
Appointed Date: 08 July 1992
75 years old
Director
FAIRBAIRN, James Bennett
Resigned: 01 August 2008
Appointed Date: 23 February 2001
57 years old
Nominee Director
FLINT, David
Resigned: 29 April 1993
Appointed Date: 08 July 1992
70 years old
Director
FRAME, William
Resigned: 30 September 1995
Appointed Date: 29 April 1993
93 years old
Director
GRAY, William Osborne
Resigned: 01 October 1995
Appointed Date: 26 November 1993
88 years old
Director
HUDSON, Jeffrey
Resigned: 01 November 2013
Appointed Date: 01 August 2008
65 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: 29 April 1993
73 years old
Director
MCLEAN, Charles Wilson
Resigned: 07 January 1997
Appointed Date: 28 March 1996
76 years old
Director
MUELLER, Christian Wilhelm
Resigned: 01 March 2017
Appointed Date: 31 May 2016
58 years old
Director
MURRAY, Keith Gordon
Resigned: 20 May 2005
Appointed Date: 20 November 1998
61 years old
Director
NAISMITH, Allan Robert
Resigned: 16 March 2001
Appointed Date: 20 November 1998
81 years old
Director
STEWART, Alexander
Resigned: 19 March 2003
Appointed Date: 28 March 1996
67 years old
Director
THOMSON, William John
Resigned: 01 October 1995
Appointed Date: 29 April 1993
67 years old
Director
THORBURN, Robert
Resigned: 13 December 1996
Appointed Date: 01 October 1995
74 years old
Director
VON HAGEN, Patrick, Dr
Resigned: 31 May 2016
Appointed Date: 31 May 2016
55 years old

Persons With Significant Control

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

CLYDE BERGEMANN LIMITED Events

06 Apr 2017
Director's details changed for Mr Miles Brittain Ratcliffe on 26 March 2017
05 Apr 2017
Appointment of Ralph Alexander Ludwig as a director on 1 March 2017
05 Apr 2017
Termination of appointment of Christian Wilhelm Mueller as a director on 1 March 2017
05 Jan 2017
Registration of charge SC1392380007, created on 20 December 2016
05 Jan 2017
Registration of charge SC1392380006, created on 20 December 2016
...
... and 138 more events
06 May 1993
Director resigned;new director appointed
06 May 1993
Director resigned;new director appointed
06 May 1993
Secretary resigned;new secretary appointed
06 May 1993
New director appointed
08 Jul 1992
Incorporation

CLYDE BERGEMANN LIMITED Charges

20 December 2016
Charge code SC13 9238 0007
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent)
Description: All registered trade marks (and any applications, as…
20 December 2016
Charge code SC13 9238 0006
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 SC13 9238 0005
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 & Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…

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