CLAD PROPERTY LIMITED
NEWCASTLE UNDER LYME CLAD CONSULTING LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2HA

Company number 02984474
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 22 FRIARS WALK, WESTLANDS, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 029844740012 in full. The most likely internet sites of CLAD PROPERTY LIMITED are www.cladproperty.co.uk, and www.clad-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Clad Property Limited is a Private Limited Company. The company registration number is 02984474. Clad Property Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Clad Property Limited is 22 Friars Walk Westlands Newcastle Under Lyme Staffordshire St5 2ha. . MARTIN, Lesley Victoria is a Secretary of the company. DUGDALE, Carl James is a Director of the company. DUGDALE, David Edwin, Dr is a Director of the company. DUGDALE, Isaac Nicholas is a Director of the company. DUGDALE, Luke James is a Director of the company. MARTIN, Lesley Victoria is a Director of the company. Secretary DUGDALE, Andrea Majorie has been resigned. Secretary DUGDALE, Carl James has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director DUGDALE, Andrea Majorie has been resigned. Director DUGDALE, Lesley Victoria has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Lesley Victoria
Appointed Date: 06 July 2010
Director
DUGDALE, Carl James
Appointed Date: 11 January 1995
59 years old
Director
DUGDALE, David Edwin, Dr
Appointed Date: 06 July 2010
87 years old
Director
DUGDALE, Isaac Nicholas
Appointed Date: 27 November 2015
26 years old
Director
DUGDALE, Luke James
Appointed Date: 27 November 2015
28 years old
Director
MARTIN, Lesley Victoria
Appointed Date: 06 July 2010
55 years old

Resigned Directors

Secretary
DUGDALE, Andrea Majorie
Resigned: 06 July 2010
Appointed Date: 28 December 2006
Secretary
DUGDALE, Carl James
Resigned: 28 December 2006
Appointed Date: 11 January 1995
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 11 January 1995
Appointed Date: 28 October 1994
Director
DUGDALE, Andrea Majorie
Resigned: 28 December 2006
Appointed Date: 01 August 2003
85 years old
Director
DUGDALE, Lesley Victoria
Resigned: 01 August 2003
Appointed Date: 11 January 1995
55 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 11 January 1995
Appointed Date: 28 October 1994

Persons With Significant Control

Mr Carl James Dugdale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLAD PROPERTY LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Satisfaction of charge 029844740012 in full
13 May 2016
Registration of charge 029844740013, created on 28 April 2016
30 Apr 2016
Registration of charge 029844740012, created on 28 April 2016
...
... and 78 more events
20 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1995
Secretary resigned;new secretary appointed
18 Jan 1995
Director resigned;new director appointed
18 Jan 1995
New director appointed
28 Oct 1994
Incorporation

CLAD PROPERTY LIMITED Charges

28 April 2016
Charge code 0298 4474 0013
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 mount pleasant newcastle…
28 April 2016
Charge code 0298 4474 0012
Delivered: 30 April 2016
Status: Satisfied on 27 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 mount pleasant newcastle…
18 December 2014
Charge code 0298 4474 0011
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold 13 albert street newcastle under lyme…
18 December 2014
Charge code 0298 4474 0010
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold 25 clayton road newcastle staffs title number…
29 September 2003
Legal charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property known as 100 victoria street basford…
12 October 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 8 claxton road newcastle-under-lyme…
7 June 1999
Legal charge
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 brook lane newcastle-under-lyme staffordshire. By way of…
25 July 1997
Legal charge
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 haydon street basford stoke-on-trent staffordshire the…
9 August 1996
Legal charge
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings k/a 18 ashfields new road newcastle staffs…
6 November 1995
Legal charge
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H dwellinghouse k/a 106 victoria street hartshill stoke…
10 April 1995
Legal charge
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property--114 victoria st,basford,stoke-on-trent;…
28 March 1995
Legal charge
Delivered: 1 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC,
Description: The steam plough , 24 victoria street, newcastle under…
10 February 1995
Debenture
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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