COMMERCIAL CLUTCH AND BRAKE LIMITED
ROTHWELL

Hellopages » West Yorkshire » Leeds » LS26 0BB

Company number 02973113
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address C/O HOPE AGAR, 24A MARSH STREET, ROTHWELL, LEEDS, LS26 0BB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COMMERCIAL CLUTCH AND BRAKE LIMITED are www.commercialclutchandbrake.co.uk, and www.commercial-clutch-and-brake.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. The distance to to Garforth Rail Station is 5.1 miles; to Castleford Rail Station is 5.3 miles; to Sandal & Agbrigg Rail Station is 5.9 miles; to Featherstone Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Clutch and Brake Limited is a Private Limited Company. The company registration number is 02973113. Commercial Clutch and Brake Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Commercial Clutch and Brake Limited is C O Hope Agar 24a Marsh Street Rothwell Leeds Ls26 0bb. The company`s financial liabilities are £15.24k. It is £-28.08k against last year. The cash in hand is £33.46k. It is £9.24k against last year. And the total assets are £463.05k, which is £-1.39k against last year. HARRISON, Michele is a Secretary of the company. HARRISON, Paul is a Director of the company. Secretary HARRISON, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MITCHELL, Barry has been resigned. Director MITCHELL, Brett Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


commercial clutch and brake Key Finiance

LIABILITIES £15.24k
-65%
CASH £33.46k
+38%
TOTAL ASSETS £463.05k
-1%
All Financial Figures

Current Directors

Secretary
HARRISON, Michele
Appointed Date: 28 December 1998
Director
HARRISON, Paul
Appointed Date: 14 October 1994
65 years old

Resigned Directors

Secretary
HARRISON, Paul
Resigned: 28 December 1998
Appointed Date: 14 October 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 October 1994
Appointed Date: 03 October 1994
Director
MITCHELL, Barry
Resigned: 22 December 1998
Appointed Date: 11 November 1996
90 years old
Director
MITCHELL, Brett Robert
Resigned: 11 November 1996
Appointed Date: 14 October 1994
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 October 1994
Appointed Date: 03 October 1994

Persons With Significant Control

Mr Paul Harrison
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL CLUTCH AND BRAKE LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
24 Jul 2015
Registration of charge 029731130008, created on 23 July 2015
...
... and 62 more events
02 Nov 1994
New director appointed
02 Nov 1994
Director resigned
02 Nov 1994
Secretary resigned
24 Oct 1994
Particulars of mortgage/charge
03 Oct 1994
Incorporation

COMMERCIAL CLUTCH AND BRAKE LIMITED Charges

23 July 2015
Charge code 0297 3113 0008
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
23 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: First fixed charge all specified debts which fail to vest…
13 August 2002
Legal charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of church street…
13 August 2002
Legal charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of church street thornes (known…
13 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied on 17 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Legal charge
Delivered: 13 October 2000
Status: Satisfied on 17 February 2010
Persons entitled: Barclays Bank PLC
Description: Unit 3 church street thornes wakefield.
21 October 1994
Legal charge
Delivered: 4 November 1994
Status: Satisfied on 17 February 2010
Persons entitled: Barclays Bank PLC
Description: Unit 2 church street thornes wakefield.
19 October 1994
Debenture
Delivered: 24 October 1994
Status: Satisfied on 17 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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