CLUGSTON GROUP LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8QT
Company number 00333188
Status Active
Incorporation Date 1 November 1937
Company Type Private Limited Company
Address ST VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and five 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 GROUP LIMITED are www.clugstongroup.co.uk, and www.clugston-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three 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 Group Limited is a Private Limited Company. The company registration number is 00333188. Clugston Group Limited has been working since 01 November 1937. The present status of the company is Active. The registered address of Clugston Group 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. CLUGSTON, John Westland Antony is a Director of the company. KELLY, John Anthony Brian 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. WALKER, Andrew William 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 BALES, Michael Howard has been resigned. Director BURNETT, John Martin has been resigned. Director BUTCHER, Roy has been resigned. Director CAMAMILE, Gerrard Hugh has been resigned. Director CLARKE, Robert John has been resigned. Director CULLIFORD, Robert Malcolm has been resigned. Director DIXON, George William has been resigned. Director HANCOCK, Mark Edward has been resigned. Director HANSON, John has been resigned. Director IVES, Simon George has been resigned. Director LONGDEN, Anthony Craig has been resigned. Director MARTIN, Stephen Frederick has been resigned. Director MATE, Derek has been resigned. Director WILSON, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATTISON, Ian
Appointed Date: 29 April 2016
Director
CLUGSTON, David Westland Antony
Appointed Date: 01 April 2015
53 years old
Director
CLUGSTON, John Westland Antony

87 years old
Director
KELLY, John Anthony Brian
Appointed Date: 25 April 1997
84 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
Director
WALKER, Andrew William
Appointed Date: 22 April 2013
82 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
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: 01 May 2001
73 years old
Director
BUTCHER, Roy
Resigned: 30 March 2007
77 years old
Director
CAMAMILE, Gerrard Hugh
Resigned: 18 August 2006
97 years old
Director
CLARKE, Robert John
Resigned: 07 June 2011
Appointed Date: 01 October 2008
70 years old
Director
CULLIFORD, Robert Malcolm
Resigned: 31 January 2011
Appointed Date: 01 October 2008
77 years old
Director
DIXON, George William
Resigned: 30 September 2003
Appointed Date: 01 May 2001
82 years old
Director
HANCOCK, Mark Edward
Resigned: 25 January 2013
Appointed Date: 29 July 2010
60 years old
Director
HANSON, John
Resigned: 01 April 1997
102 years old
Director
IVES, Simon George
Resigned: 26 January 2007
Appointed Date: 15 September 2003
69 years old
Director
LONGDEN, Anthony Craig
Resigned: 05 July 2001
92 years old
Director
MARTIN, Stephen Frederick
Resigned: 31 January 2017
Appointed Date: 12 December 2006
59 years old
Director
MATE, Derek
Resigned: 31 December 1992
99 years old
Director
WILSON, Alan
Resigned: 09 August 2002
Appointed Date: 01 May 2001
66 years old

CLUGSTON GROUP 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
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Jul 2016
Group of companies' accounts made up to 31 January 2016
...
... and 195 more events
17 Oct 1977
Annual return made up to 03/10/77
20 Oct 1976
Annual return made up to 01/10/76
04 Oct 1975
Annual return made up to 21/09/75
01 Nov 1937
Certificate of incorporation
01 Nov 1937
Incorporation

CLUGSTON GROUP LIMITED Charges

1 February 2016
Charge code 0033 3188 0005
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…
6 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H st vincents house st vincents avenue scunthorpe t/no…
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…
3 December 1980
Mortgage
Delivered: 22 December 1980
Status: Satisfied on 13 January 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at brigg road, scunthorpe.. Floating charge…

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