Company number SC141377
Status Active - Proposal to Strike off
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 2640 - Manufacture of bricks, etc. in baked clay
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Voluntary strike-off action has been suspended; Termination of appointment of John Cooperwhite Workman as a director on 31 March 2016; Termination of appointment of John Cooperwhite Workman as a secretary on 31 March 2016. The most likely internet sites of THE CRANLEIGH BRICK AND TILE COMPANY LIMITED are www.thecranleighbrickandtilecompany.co.uk, and www.the-cranleigh-brick-and-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cranleigh Brick and Tile Company Limited is a Private Limited Company.
The company registration number is SC141377. The Cranleigh Brick and Tile Company Limited has been working since 20 November 1992.
The present status of the company is Active - Proposal to Strike off. The registered address of The Cranleigh Brick and Tile Company Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . IRVINE, Iain Patterson is a Director of the company. Nominee Secretary FLINT, David has been resigned. Secretary WARD, Paul has been resigned. Secretary WORKMAN, John Cooperwhite has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director INNES, Michael Richard has been resigned. Director WARD, Paul has been resigned. Director WORKMAN, John Cooperwhite has been resigned. The company operates in "Manufacture of bricks, etc. in baked clay".
Current Directors
Resigned Directors
Nominee Secretary
FLINT, David
Resigned: 02 December 1992
Appointed Date: 20 November 1992
Secretary
WARD, Paul
Resigned: 02 February 1996
Appointed Date: 02 December 1992
Nominee Director
DICKSON, Ian
Resigned: 02 December 1992
Appointed Date: 20 November 1992
75 years old
Nominee Director
FLINT, David
Resigned: 02 December 1992
Appointed Date: 20 November 1992
70 years old
Director
WARD, Paul
Resigned: 02 February 1996
Appointed Date: 02 December 1992
61 years old
THE CRANLEIGH BRICK AND TILE COMPANY LIMITED Events
11 Oct 2016
Voluntary strike-off action has been suspended
14 Apr 2016
Termination of appointment of John Cooperwhite Workman as a director on 31 March 2016
14 Apr 2016
Termination of appointment of John Cooperwhite Workman as a secretary on 31 March 2016
11 Nov 2015
Voluntary strike-off action has been suspended
20 Oct 2015
First Gazette notice for voluntary strike-off
...
... and 122 more events
09 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Secretary resigned;new secretary appointed
09 Dec 1992
Director resigned;new director appointed
04 Dec 1992
Company name changed macrocom (217) LIMITED\certificate issued on 07/12/92
20 Nov 1992
Incorporation
1 March 2001
Legal charge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: UK Cranleigh Acquisition Llc
Description: Fixed charge over plant and machinery..see microfiche for…
7 July 2000
Floating charge
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Bibby Factors Sussex Limited
Description: Undertaking and all property and assets present and future…
11 November 1997
Chattel mortgage
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 March 1994
Floating charge
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 March 1994
Floating charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 March 1994
Floating charge
Delivered: 31 March 1994
Status: Satisfied
on 16 August 2000
Persons entitled: Ivory & Sime Enterprise Capital PLC
Description: Fixed & floating charges over all property and undertaking…
17 March 1994
Floating charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed & floating charges over all proprety and undertaking…
17 March 1994
Bond & floating charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
17 March 1994
Bond & floating charge
Delivered: 31 March 1994
Status: Satisfied
on 16 August 2000
Persons entitled: Ivory & Sime Enterprise Capital PLC
Description: Undertaking and all property and assets present and future…
5 February 1993
Legal charge
Delivered: 19 February 1993
Status: Satisfied
on 16 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Such right title and interest (if any) as the company may…
5 February 1993
Bond & floating charge
Delivered: 9 February 1993
Status: Satisfied
on 5 April 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…