CLUGSTON CONSTRUCTION LIMITED
SCUNTHORPE CLUGSTON LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8QT

Company number 00681537
Status Active
Incorporation Date 25 January 1961
Company Type Private Limited Company
Address ST VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Robert John Vickers as a director on 6 February 2017; Director's details changed for Mr Ian Pattison on 28 October 2016; Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017. The most likely internet sites of CLUGSTON CONSTRUCTION LIMITED are www.clugstonconstruction.co.uk, and www.clugston-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Brough Rail Station is 8.9 miles; to Broomfleet Rail Station is 9.3 miles; to Ferriby Rail Station is 9.7 miles; to Gilberdyke Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clugston Construction Limited is a Private Limited Company. The company registration number is 00681537. Clugston Construction Limited has been working since 25 January 1961. The present status of the company is Active. The registered address of Clugston Construction Limited is St Vincent House Normanby Road Scunthorpe North Lincolnshire Dn15 8qt. . PATTISON, Ian is a Secretary of the company. ALLINGHAM, Andrew Thomas is a Director of the company. CLUGSTON, David Westland Antony is a Director of the company. FRY, Roderick Malcolm is a Director of the company. PATTISON, Ian is a Director of the company. RADCLIFFE, Stephen John is a Director of the company. VICKERS, Robert John is a Director of the company. Secretary BALES, Michael Howard has been resigned. Secretary HODGSON, John Anthony has been resigned. Secretary HURST, Richard Leslie has been resigned. Secretary WILSON, Alan has been resigned. Director AMOS, Andrew Jonathan has been resigned. Director BALES, Michael Howard has been resigned. Director BURNETT, John Martin has been resigned. Director BUTCHER, Roy has been resigned. Director CLUGSTON, John Westland Antony has been resigned. Director DIXON, George William has been resigned. Director DYMOND, Alan John has been resigned. Director HODGSON, John Anthony has been resigned. Director IVES, Simon George has been resigned. Director MARCH, Timothy Robert has been resigned. Director MARTIN, Stephen Frederick has been resigned. Director STERRY, David William Edmund has been resigned. Director TILLEY, Stewart Arthur has been resigned. Director WILSON, Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PATTISON, Ian
Appointed Date: 29 April 2016
Director
ALLINGHAM, Andrew Thomas
Appointed Date: 20 April 2010
64 years old
Director
CLUGSTON, David Westland Antony
Appointed Date: 01 September 2016
53 years old
Director
FRY, Roderick Malcolm
Appointed Date: 02 May 2008
66 years old
Director
PATTISON, Ian
Appointed Date: 29 April 2016
56 years old
Director
RADCLIFFE, Stephen John
Appointed Date: 03 December 2007
70 years old
Director
VICKERS, Robert John
Appointed Date: 06 February 2017
69 years old

Resigned Directors

Secretary
BALES, Michael Howard
Resigned: 29 April 2016
Appointed Date: 09 August 2002
Secretary
HODGSON, John Anthony
Resigned: 31 July 1996
Appointed Date: 29 January 1993
Secretary
HURST, Richard Leslie
Resigned: 29 January 1993
Secretary
WILSON, Alan
Resigned: 09 August 2002
Appointed Date: 31 July 1996
Director
AMOS, Andrew Jonathan
Resigned: 04 March 1992
72 years old
Director
BALES, Michael Howard
Resigned: 29 April 2016
Appointed Date: 01 July 2002
71 years old
Director
BURNETT, John Martin
Resigned: 14 March 2008
Appointed Date: 12 June 2000
73 years old
Director
BUTCHER, Roy
Resigned: 30 March 2007
77 years old
Director
CLUGSTON, John Westland Antony
Resigned: 26 January 2007
87 years old
Director
DIXON, George William
Resigned: 30 September 2003
Appointed Date: 25 April 1994
82 years old
Director
DYMOND, Alan John
Resigned: 11 December 2000
Appointed Date: 05 March 1992
81 years old
Director
HODGSON, John Anthony
Resigned: 31 July 1996
Appointed Date: 05 March 1992
92 years old
Director
IVES, Simon George
Resigned: 26 January 2007
Appointed Date: 15 September 2003
68 years old
Director
MARCH, Timothy Robert
Resigned: 02 May 2008
Appointed Date: 26 January 2007
79 years old
Director
MARTIN, Stephen Frederick
Resigned: 31 January 2017
Appointed Date: 26 January 2007
59 years old
Director
STERRY, David William Edmund
Resigned: 18 April 1994
77 years old
Director
TILLEY, Stewart Arthur
Resigned: 22 June 2000
Appointed Date: 11 July 1994
79 years old
Director
WILSON, Alan
Resigned: 09 August 2002
Appointed Date: 24 June 1996
66 years old

Persons With Significant Control

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

CLUGSTON CONSTRUCTION LIMITED Events

10 Feb 2017
Appointment of Mr Robert John Vickers as a director on 6 February 2017
10 Feb 2017
Director's details changed for Mr Ian Pattison on 28 October 2016
01 Feb 2017
Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017
08 Sep 2016
Appointment of Mr David Westland Antony Clugston as a director on 1 September 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 132 more events
27 Sep 1986
Full accounts made up to 23 January 1986
27 Sep 1986
Return made up to 28/08/86; full list of members
10 Sep 1986
Company name changed clugston roadstone LIMITED\certificate issued on 10/09/86
25 Jan 1961
Certificate of incorporation
25 Jan 1961
Incorporation

CLUGSTON CONSTRUCTION LIMITED Charges

1 February 2016
Charge code 0068 1537 0007
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0068 1537 0006
Delivered: 27 March 2014
Status: Satisfied on 2 June 2014
Persons entitled: Zurich Insurance Public Limited Company
Description: None.
13 April 2011
Charge of deposit
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2001
Deed
Delivered: 16 October 2001
Status: Satisfied on 17 February 2006
Persons entitled: Queen's Medical Centre Nottingham University Hospital National Health Service Trust
Description: Property k/a 30 the ropewalk nottingham t/n NT308629.
3 May 2001
Fixed and floating security document
Delivered: 10 May 2001
Status: Satisfied on 17 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Fixed legal charge
Delivered: 25 July 2000
Status: Satisfied on 17 February 2006
Persons entitled: The Urban Regeneration Agency
Description: F/H land and buildings at west moor park near west moor…

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