CLECKHEATON HOLDINGS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 00649561
Status Active
Incorporation Date 16 February 1960
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, ENGLAND, BD19 3QB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 13 in full; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 257,614 . The most likely internet sites of CLECKHEATON HOLDINGS LIMITED are www.cleckheatonholdings.co.uk, and www.cleckheaton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleckheaton Holdings Limited is a Private Limited Company. The company registration number is 00649561. Cleckheaton Holdings Limited has been working since 16 February 1960. The present status of the company is Active. The registered address of Cleckheaton Holdings Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire England Bd19 3qb. . SMITH, Constance Armine Louise is a Secretary of the company. SMITH, Richard William is a Director of the company. Secretary SMITH, Richard William has been resigned. Director ACKERNLEY, Ann Rebecca has been resigned. Director BALMFORTH, Peter has been resigned. Director BULLOCK, Stephen Robert has been resigned. Director CAWTHRA, Ian has been resigned. Director GUMMER, Jane Elizabeth has been resigned. Director MORRIS, Kevin has been resigned. Director RAYNER, Keith Roberts has been resigned. Director ROSS, John Allan has been resigned. Director SMITH, Frederick Sydney Reresby has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Constance Armine Louise
Appointed Date: 29 July 1998
Director
SMITH, Richard William

68 years old

Resigned Directors

Secretary
SMITH, Richard William
Resigned: 29 July 1998
Director
ACKERNLEY, Ann Rebecca
Resigned: 29 July 1998
94 years old
Director
BALMFORTH, Peter
Resigned: 31 March 2005
78 years old
Director
BULLOCK, Stephen Robert
Resigned: 20 June 2016
Appointed Date: 13 December 2011
65 years old
Director
CAWTHRA, Ian
Resigned: 08 March 1996
84 years old
Director
GUMMER, Jane Elizabeth
Resigned: 29 July 1998
92 years old
Director
MORRIS, Kevin
Resigned: 14 February 1994
92 years old
Director
RAYNER, Keith Roberts
Resigned: 21 November 1998
78 years old
Director
ROSS, John Allan
Resigned: 13 December 2011
Appointed Date: 18 November 1997
75 years old
Director
SMITH, Frederick Sydney Reresby
Resigned: 29 July 1998
97 years old

CLECKHEATON HOLDINGS LIMITED Events

15 Mar 2017
Satisfaction of charge 11 in full
15 Mar 2017
Satisfaction of charge 13 in full
30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 257,614
30 Jun 2016
Termination of appointment of Stephen Robert Bullock as a director on 20 June 2016
22 Jun 2016
Termination of appointment of Stephen Robert Bullock as a director on 20 June 2016
...
... and 111 more events
14 Jun 1977
Accounts made up to 31 October 1976
28 May 1976
Accounts made up to 31 October 1975
05 May 1975
Accounts made up to 31 October 1974
09 May 1974
Accounts made up to 31 October 2073
16 Feb 1960
Certificate of incorporation

CLECKHEATON HOLDINGS LIMITED Charges

6 March 2014
Charge code 0064 9561 0019
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2006
Deed of deposit
Delivered: 18 April 2006
Status: Satisfied on 27 May 2016
Persons entitled: Fiat Auto Financial Services (Wholesale) LTD
Description: The sum of £68,000 deposit excluding interest. See the…
20 December 2004
Deed of deposit
Delivered: 21 December 2004
Status: Satisfied on 6 July 2006
Persons entitled: Fiat Auto Financial Services Limited
Description: The sum of £68,000 deposited by the company and includes…
18 August 1998
Bulk deposit mortgage (retail dealer)
Delivered: 19 August 1998
Status: Satisfied on 13 February 2001
Persons entitled: Fce Bank PLC
Description: All monies owing by sanderson dealerships limited or ford…
22 January 1993
Bulk deposit mortgage
Delivered: 28 January 1993
Status: Satisfied on 14 October 1998
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
12 November 1991
Charge
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
8 October 1990
Charge on vehicle stocks
Delivered: 25 October 1990
Status: Satisfied on 15 March 2017
Persons entitled: Ford Motor Credit Company Limited
Description: Floating charge over the new & used motor vehicles which…
8 October 1990
Bulk deposit mortgage
Delivered: 25 October 1990
Status: Satisfied on 14 October 1998
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time by the company with…
8 October 1990
Debenture
Delivered: 25 October 1990
Status: Satisfied on 15 March 2017
Persons entitled: Ford Motor Credit Company Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1990
Mortgage & charge
Delivered: 30 April 1990
Status: Satisfied on 22 December 1995
Persons entitled: Chartered Trust Public Limited Company
Description: Vauxhall senator 3.0 cd reg: no: F999 vvh chassis no:…
31 May 1989
Legal charge
Delivered: 6 June 1989
Status: Satisfied on 22 December 1995
Persons entitled: Chartered Trust PLC
Description: The "return monies" and all the companys rights therein.
24 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied on 22 December 1995
Persons entitled: Major & Company Limited
Description: All that plot of land situate on the south side of moorside…
30 September 1983
Legal charge
Delivered: 5 October 1983
Status: Satisfied on 27 May 2016
Persons entitled: Midland Bank PLC
Description: F/H popeley farm, muffit lane, gomersal, W. yorks title no…
26 May 1981
Legal charge
Delivered: 29 May 1981
Status: Satisfied on 27 May 2016
Persons entitled: Midland Bank PLC
Description: F/Hold land and property on the west side of bradford rd…
4 November 1980
Mortgage
Delivered: 11 November 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being the plots of land with…
15 December 1977
Mortgage
Delivered: 21 December 1977
Status: Satisfied on 27 May 2016
Persons entitled: Midland Bank PLC
Description: Land & premises at the nook valley road & bradford road…
7 March 1973
Floating charge
Delivered: 12 March 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the 53/55 bradford road, cleckheaton…
18 November 1969
Legal charge
Delivered: 27 November 1969
Status: Satisfied on 28 September 1998
Persons entitled: Lombard Banking LTD
Description: F/H land and premises on south side of moorside cleckheaton…
28 October 1963
Mortgage
Delivered: 5 November 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises in bradford road, cleckheaton, york, with all…

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