STOKES BOMFORD (CLUNY) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4QS
Company number SC049697
Status Active - Proposal to Strike off
Incorporation Date 30 December 1971
Company Type Private Limited Company
Address KPMG, 24 BLYTHESWOOD SQUARE, GLASGOW, G2 4QS
Home Country United Kingdom
Nature of Business 1531 - Processing & preserve potatoes
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of David Brian Meller as a director on 7 December 2016; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of STOKES BOMFORD (CLUNY) LIMITED are www.stokesbomfordcluny.co.uk, and www.stokes-bomford-cluny.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Stokes Bomford Cluny Limited is a Private Limited Company. The company registration number is SC049697. Stokes Bomford Cluny Limited has been working since 30 December 1971. The present status of the company is Active - Proposal to Strike off. The registered address of Stokes Bomford Cluny Limited is Kpmg 24 Blytheswood Square Glasgow G2 4qs. . WOOD, Brian Charles Thallon is a Secretary of the company. Director ASLEY, Gordon Robert has been resigned. Director CRANMER, Charles David has been resigned. Director HOLT, Anthony John Frederick has been resigned. Director HYDE, Duncan Robert has been resigned. Director JAMES, Stephen William has been resigned. Director LAMB, John Stephen has been resigned. Director LOCKHART-WHITE, Donald Grant has been resigned. Director MANUEL, Paul has been resigned. Director MELLER, David Brian has been resigned. Director NEILSON, George David has been resigned. Director SANGER, Gerald Harry Thomas has been resigned. Director SKELLY, Mary Angela has been resigned. Director SMITH, Frederick Noble Mckee has been resigned. Director TERRY, Nigel Stuart has been resigned. Director VEITCH, David William Amos has been resigned. Director WILDGOOSE, Nicholas has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Processing & preserve potatoes".


Current Directors

Secretary
WOOD, Brian Charles Thallon

Resigned Directors

Director
ASLEY, Gordon Robert
Resigned: 04 September 1998
Appointed Date: 09 September 1994
76 years old
Director
CRANMER, Charles David
Resigned: 28 December 1993
Appointed Date: 02 October 1992
73 years old
Director
HOLT, Anthony John Frederick
Resigned: 15 October 1990
81 years old
Director
HYDE, Duncan Robert
Resigned: 29 August 2002
Appointed Date: 26 July 2000
59 years old
Director
JAMES, Stephen William
Resigned: 21 July 2000
Appointed Date: 04 September 1998
68 years old
Director
LAMB, John Stephen
Resigned: 04 September 1998
Appointed Date: 10 January 1994
85 years old
Director
LOCKHART-WHITE, Donald Grant
Resigned: 22 July 1998
Appointed Date: 23 June 1997
65 years old
Director
MANUEL, Paul
Resigned: 29 August 2002
Appointed Date: 04 February 2002
70 years old
Director
MELLER, David Brian
Resigned: 07 December 2016
Appointed Date: 20 February 2001
59 years old
Director
NEILSON, George David
Resigned: 04 September 1998
Appointed Date: 01 December 1995
74 years old
Director
SANGER, Gerald Harry Thomas
Resigned: 30 August 1991
93 years old
Director
SKELLY, Mary Angela
Resigned: 29 August 2002
Appointed Date: 31 October 2000
65 years old
Director
SMITH, Frederick Noble Mckee
Resigned: 02 October 1992
90 years old
Director
TERRY, Nigel Stuart
Resigned: 31 October 2000
Appointed Date: 04 September 1998
74 years old
Director
VEITCH, David William Amos
Resigned: 10 July 1995
76 years old
Director
WILDGOOSE, Nicholas
Resigned: 16 May 1997
Appointed Date: 10 January 1994
67 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 20 February 2001
Appointed Date: 31 October 2000
64 years old

STOKES BOMFORD (CLUNY) LIMITED Events

07 Jan 2017
Termination of appointment of David Brian Meller as a director on 7 December 2016
23 Apr 2016
Compulsory strike-off action has been suspended
09 Feb 2016
First Gazette notice for compulsory strike-off
09 Sep 2002
Director resigned
09 Sep 2002
Director resigned
...
... and 83 more events
23 Dec 1987
Return made up to 18/12/87; full list of members
23 Dec 1987
Full accounts made up to 31 January 1987
21 Nov 1986
Full accounts made up to 31 January 1986
21 Nov 1986
Return made up to 12/11/86; full list of members
30 Dec 1971
Incorporation

STOKES BOMFORD (CLUNY) LIMITED Charges

20 May 2002
Standard security
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Banc of America Securities Limited
Description: Potato depot at cluny, by kirkcaldy, fife...see microfiche…
29 April 2002
Charge over plant and machinery
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Banc of America Securities Limited
Description: All plant and machinery owned by the chargor.
19 February 2002
Floating charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Banc of America Securities Limited
Description: Undertaking and all property and assets present and future…
27 May 1985
Standard security
Delivered: 6 June 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Field at lawmuir by methven, perthshire, the farm and lands…
18 May 1984
Letter of offset
Delivered: 29 May 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
14 October 1981
Standard security
Delivered: 19 October 1981
Status: Satisfied on 28 July 1988
Persons entitled: Robert Doig
Description: Lands at broomhill in the parish of methven and county of…
10 December 1980
Standard security
Delivered: 16 December 1980
Status: Satisfied on 28 July 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Field at easter nether urquhart farm, strathmiglo extending…
7 November 1980
Standard security
Delivered: 25 November 1980
Status: Satisfied on 9 March 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Several areas of ground forming part of the farm of cluny…
29 April 1977
Letter of offset
Delivered: 5 May 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums at credit of account or accounts in name of…

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