CLAN PRODUCTS (NORTHWEST) LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 8FY

Company number 02071976
Status Active
Incorporation Date 7 November 1986
Company Type Private Limited Company
Address 3 ALBRIGHT ROAD, SPEKE APPROACH ESTATE, WIDNES, WA8 8FY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLAN PRODUCTS (NORTHWEST) LIMITED are www.clanproductsnorthwest.co.uk, and www.clan-products-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Clan Products Northwest Limited is a Private Limited Company. The company registration number is 02071976. Clan Products Northwest Limited has been working since 07 November 1986. The present status of the company is Active. The registered address of Clan Products Northwest Limited is 3 Albright Road Speke Approach Estate Widnes Wa8 8fy. . BELL, Brenda is a Secretary of the company. GAVIN, Jennifer is a Secretary of the company. ANDERSON, Alan Thomas is a Director of the company. Director BRANDT, Geoffrey has been resigned. Director HIRST, Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BELL, Brenda
Secretary
GAVIN, Jennifer
Appointed Date: 01 December 2015
Director
ANDERSON, Alan Thomas

77 years old

Resigned Directors

Director
BRANDT, Geoffrey
Resigned: 31 August 2012
78 years old
Director
HIRST, Christopher
Resigned: 15 December 2015
Appointed Date: 24 November 1997
60 years old

Persons With Significant Control

Mr Alan Thomas Anderson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CLAN PRODUCTS (NORTHWEST) LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 99
08 Jan 2016
Registration of charge 020719760003, created on 6 January 2016
...
... and 68 more events
16 Nov 1988
Wd 02/11/88 ad 01/11/87--------- £ si 3@33=99
03 Nov 1988
Accounting reference date shortened from 31/03 to 31/08
20 May 1988
Return made up to 31/12/87; full list of members
17 Nov 1986
Secretary resigned;new secretary appointed
07 Nov 1986
Certificate of Incorporation

CLAN PRODUCTS (NORTHWEST) LIMITED Charges

6 January 2016
Charge code 0207 1976 0003
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
31 May 2007
Fixed and floating charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 1990
Mortgage debenture
Delivered: 22 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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