CCL COMPONENTS LTD.
MOTHERWELL CRYSTAL CONNECT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC180630
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27120 - Manufacture of electricity distribution and control apparatus, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Paul Robert Edward Brooks on 30 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CCL COMPONENTS LTD. are www.cclcomponents.co.uk, and www.ccl-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ccl Components Ltd is a Private Limited Company. The company registration number is SC180630. Ccl Components Ltd has been working since 14 November 1997. The present status of the company is Active. The registered address of Ccl Components Ltd is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . BROOKS, Paul Robert is a Secretary of the company. BROOKS, Karen is a Director of the company. BROOKS, Paul Robert Edward is a Director of the company. BROOKS, Paul Robert is a Director of the company. Secretary BROOKS, Karen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BROOKS, Karen has been resigned. Director BROOKS, Maureen has been resigned. Director HENDRY, Robert Douglas has been resigned. Director HENDRY, Robert Douglas has been resigned. Director HOBBS, Kenneth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BROOKS, Paul Robert
Appointed Date: 01 November 2001
Director
BROOKS, Karen
Appointed Date: 24 March 2003
62 years old
Director
BROOKS, Paul Robert Edward
Appointed Date: 20 June 2013
37 years old
Director
BROOKS, Paul Robert
Appointed Date: 01 September 1998
62 years old

Resigned Directors

Secretary
BROOKS, Karen
Resigned: 01 November 2001
Appointed Date: 14 November 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
BROOKS, Karen
Resigned: 01 November 2001
Appointed Date: 14 November 1997
62 years old
Director
BROOKS, Maureen
Resigned: 01 September 1998
Appointed Date: 14 November 1997
83 years old
Director
HENDRY, Robert Douglas
Resigned: 24 June 2015
Appointed Date: 01 March 2010
59 years old
Director
HENDRY, Robert Douglas
Resigned: 24 March 2003
Appointed Date: 01 November 2001
59 years old
Director
HOBBS, Kenneth
Resigned: 14 November 2014
Appointed Date: 01 March 2010
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Ccl Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCL COMPONENTS LTD. Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Jun 2016
Director's details changed for Mr Paul Robert Edward Brooks on 30 June 2016
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Registration of charge SC1806300009, created on 2 December 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 75 more events
10 Dec 1997
New director appointed
10 Dec 1997
Secretary resigned
10 Dec 1997
Director resigned
10 Dec 1997
Registered office changed on 10/12/97 from: 19 hillington gardens glasgow G52 2TP
14 Nov 1997
Incorporation

CCL COMPONENTS LTD. Charges

2 December 2015
Charge code SC18 0630 0009
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
29 June 2015
Charge code SC18 0630 0008
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Mrs Karen Brooks Paul Robert Brooks
Description: Contains floating charge…
29 June 2015
Charge code SC18 0630 0007
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
15 May 2013
Charge code SC18 0630 0006
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
9 June 2008
Floating charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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