CLUGSTON DISTRIBUTION SERVICES LIMITED
SCUNTHORPE WBNEWCO ONE LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8QT

Company number 05517733
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address ST VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine 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 DISTRIBUTION SERVICES LIMITED are www.clugstondistributionservices.co.uk, and www.clugston-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Distribution Services Limited is a Private Limited Company. The company registration number is 05517733. Clugston Distribution Services Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Clugston Distribution Services Limited is St Vincent House Normanby Road Scunthorpe North Lincolnshire Dn15 8qt. . PATTISON, Ian is a Secretary of the company. CLUGSTON, David Westland Antony is a Director of the company. HEATH, David Matthew is a Director of the company. PATTISON, Ian is a Director of the company. VICKERS, Robert John is a Director of the company. Secretary BALES, Michael Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALES, Michael Howard has been resigned. Director BUTCHER, Roy has been resigned. Director CLARKE, Robert John has been resigned. Director IVES, Simon George has been resigned. Director MARTIN, Stephen Frederick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PATTISON, Ian
Appointed Date: 29 April 2016
Director
CLUGSTON, David Westland Antony
Appointed Date: 01 September 2016
53 years old
Director
HEATH, David Matthew
Appointed Date: 29 April 2016
61 years old
Director
PATTISON, Ian
Appointed Date: 29 April 2016
56 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: 25 July 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
BALES, Michael Howard
Resigned: 29 April 2016
Appointed Date: 25 July 2005
71 years old
Director
BUTCHER, Roy
Resigned: 30 March 2007
Appointed Date: 25 July 2005
77 years old
Director
CLARKE, Robert John
Resigned: 07 June 2011
Appointed Date: 05 November 2007
70 years old
Director
IVES, Simon George
Resigned: 26 January 2007
Appointed Date: 09 December 2005
68 years old
Director
MARTIN, Stephen Frederick
Resigned: 31 January 2017
Appointed Date: 20 December 2006
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

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

CLUGSTON DISTRIBUTION SERVICES 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
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 49 more events
08 Dec 2005
Director resigned
08 Dec 2005
New director appointed
08 Dec 2005
New secretary appointed;new director appointed
08 Dec 2005
Registered office changed on 08/12/05 from: 12 york place leeds west yorkshire LS1 2DS
25 Jul 2005
Incorporation

CLUGSTON DISTRIBUTION SERVICES LIMITED Charges

1 February 2016
Charge code 0551 7733 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
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…

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