Company number 04215250
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address WEAVERS BARN, FALCON GARTH GREWELTHORPE, RIPON, N YORKS, HG4 3BW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
. The most likely internet sites of CLEARY WELDING LIMITED are www.clearywelding.co.uk, and www.cleary-welding.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. Cleary Welding Limited is a Private Limited Company.
The company registration number is 04215250. Cleary Welding Limited has been working since 11 May 2001.
The present status of the company is Active. The registered address of Cleary Welding Limited is Weavers Barn Falcon Garth Grewelthorpe Ripon N Yorks Hg4 3bw. The company`s financial liabilities are £349.01k. It is £-89.63k against last year. The cash in hand is £154.13k. It is £62.99k against last year. And the total assets are £442.84k, which is £-55.9k against last year. CLEARY, Karen Mary is a Secretary of the company. CLEARY, Graham Frederick is a Director of the company. CLEARY, Karen Mary is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
cleary welding Key Finiance
LIABILITIES
£349.01k
-21%
CASH
£154.13k
+69%
TOTAL ASSETS
£442.84k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 May 2001
Appointed Date: 11 May 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 May 2001
Appointed Date: 11 May 2001
Persons With Significant Control
Mr Graham Frederick Cleary
Notified on: 10 May 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Mary Cleary
Notified on: 10 May 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEARY WELDING LIMITED Events
16 May 2017
Confirmation statement made on 11 May 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 40 more events
27 Jun 2001
New secretary appointed;new director appointed
25 May 2001
Director resigned
25 May 2001
Secretary resigned
18 May 2001
Company name changed clearly welding LIMITED\certificate issued on 18/05/01
11 May 2001
Incorporation
30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 195 hall lane horsforth. By way of fixed charge the benefit…
31 October 2005
Legal charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 30, new mill, victoria mills, salts mill road…
30 September 2005
Legal charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 12 new mill victoria mills salts mill road…
1 February 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…