CLEMENTS ENGINEERING (ST. NEOTS) LIMITED
BEDFORD

Hellopages » Cambridgeshire » Huntingdonshire » MK44 2BN

Company number 01588949
Status Active
Incorporation Date 2 October 1981
Company Type Private Limited Company
Address THE INDUSTRIAL PARK, LITTLE STAUGHTON, BEDFORD, MK44 2BN
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLEMENTS ENGINEERING (ST. NEOTS) LIMITED are www.clementsengineeringstneots.co.uk, and www.clements-engineering-st-neots.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Sandy Rail Station is 8.8 miles; to Bedford Rail Station is 8.9 miles; to Bedford St Johns Rail Station is 9 miles; to Kempston Hardwick Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clements Engineering St Neots Limited is a Private Limited Company. The company registration number is 01588949. Clements Engineering St Neots Limited has been working since 02 October 1981. The present status of the company is Active. The registered address of Clements Engineering St Neots Limited is The Industrial Park Little Staughton Bedford Mk44 2bn. . WILLIAMS, Paul is a Director of the company. WILLIAMS, Paula is a Director of the company. Secretary CLEMENTS, Judith Anne has been resigned. Secretary KERRIGAN, Michael has been resigned. Director BISSET, David Graham has been resigned. Director CLEMENTS, John has been resigned. Director CLEMENTS, Judith Anne has been resigned. Director KERRIGAN, Michael has been resigned. Director LYTHGOE, Andrew Hallum has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
WILLIAMS, Paul
Appointed Date: 28 February 2000
65 years old
Director
WILLIAMS, Paula
Appointed Date: 06 October 2008
62 years old

Resigned Directors

Secretary
CLEMENTS, Judith Anne
Resigned: 05 October 1994
Secretary
KERRIGAN, Michael
Resigned: 11 April 2012
Appointed Date: 05 October 1994
Director
BISSET, David Graham
Resigned: 03 September 2008
Appointed Date: 02 July 2002
68 years old
Director
CLEMENTS, John
Resigned: 19 May 2005
85 years old
Director
CLEMENTS, Judith Anne
Resigned: 05 October 1994
80 years old
Director
KERRIGAN, Michael
Resigned: 11 April 2012
78 years old
Director
LYTHGOE, Andrew Hallum
Resigned: 28 February 2000
Appointed Date: 21 February 1995
75 years old

Persons With Significant Control

Mr Paul Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEMENTS ENGINEERING (ST. NEOTS) LIMITED Events

10 May 2017
Purchase of own shares.
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Purchase of own shares.
19 Nov 2015
Cancellation of shares. Statement of capital on 10 October 2015
  • GBP 997
...
... and 96 more events
27 Jul 1987
Director resigned
18 Jun 1987
Return made up to 14/05/87; full list of members
11 May 1987
Full accounts made up to 30 June 1986
11 Aug 1986
Registered office changed on 11/08/86 from: west hill blackdown leamington spa
02 Oct 1981
Certificate of incorporation

CLEMENTS ENGINEERING (ST. NEOTS) LIMITED Charges

13 September 2005
Rent deposit deed
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The company's interest in the account and the deposit…
22 December 1995
Debenture
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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