J.D. CLEVE LTD.
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER
Company number 02947629
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Suzie Cleve on 24 August 2016; Director's details changed for Jason Cleve on 24 August 2016. The most likely internet sites of J.D. CLEVE LTD. are www.jdcleve.co.uk, and www.j-d-cleve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Cleve Ltd is a Private Limited Company. The company registration number is 02947629. J D Cleve Ltd has been working since 12 July 1994. The present status of the company is Active. The registered address of J D Cleve Ltd is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . CLEVE, Suzie is a Secretary of the company. CLEVE, Jason is a Director of the company. Secretary BAKES-BRADBURY, Jacqueline Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CLEVE, Suzie
Appointed Date: 04 February 2008
Director
CLEVE, Jason
Appointed Date: 12 July 1994
63 years old

Resigned Directors

Secretary
BAKES-BRADBURY, Jacqueline Marie
Resigned: 04 February 2008
Appointed Date: 12 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994

Persons With Significant Control

Mrs Suzie Cleve
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jason David Cleve
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

J.D. CLEVE LTD. Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Sep 2016
Secretary's details changed for Suzie Cleve on 24 August 2016
23 Sep 2016
Director's details changed for Jason Cleve on 24 August 2016
10 Aug 2016
Confirmation statement made on 12 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
18 Jul 1995
Return made up to 12/07/95; full list of members
  • 363(288) ‐ Secretary resigned
10 May 1995
Particulars of mortgage/charge
23 Sep 1994
Particulars of mortgage/charge
18 Jul 1994
Secretary resigned
12 Jul 1994
Incorporation

J.D. CLEVE LTD. Charges

20 April 1995
Letter of agreement
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Jacqueline Bakes-Bradbury
Description: Second floating charge on stock and other assets behind…
3 September 1994
Mortgage debenture
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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