CLUGSTON LIMITED
SCUNTHORPE CLUGSTON CONSTRUCTION LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8QT

Company number 00681534
Status Active
Incorporation Date 25 January 1961
Company Type Private Limited Company
Address ST VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, DN15 8QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Ian Pattison as a director on 29 April 2016. The most likely internet sites of CLUGSTON LIMITED are www.clugston.co.uk, and www.clugston.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 Limited is a Private Limited Company. The company registration number is 00681534. Clugston Limited has been working since 25 January 1961. The present status of the company is Active. The registered address of Clugston Limited is St Vincent House Normanby Road Scunthorpe Dn15 8qt. . PATTISON, Ian is a Secretary of the company. CLUGSTON, John Westland Antony is a Director of the company. PATTISON, Ian 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 PEET, Norman has been resigned. Secretary WILSON, Alan has been resigned. Director BALES, Michael Howard has been resigned. Director BUTCHER, Roy has been resigned. Director DIXON, George William has been resigned. Director STERRY, David William Edmund has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATTISON, Ian
Appointed Date: 29 April 2016
Director
CLUGSTON, John Westland Antony

87 years old
Director
PATTISON, Ian
Appointed Date: 29 April 2016
56 years old

Resigned Directors

Secretary
BALES, Michael Howard
Resigned: 29 April 2016
Appointed Date: 26 July 2002
Secretary
HODGSON, John Anthony
Resigned: 31 July 1996
Appointed Date: 29 January 1993
Secretary
HURST, Richard Leslie
Resigned: 29 January 1993
Appointed Date: 26 August 1992
Secretary
PEET, Norman
Resigned: 26 August 1992
Secretary
WILSON, Alan
Resigned: 26 July 2002
Appointed Date: 31 July 1996
Director
BALES, Michael Howard
Resigned: 29 April 2016
Appointed Date: 26 January 2007
71 years old
Director
BUTCHER, Roy
Resigned: 26 January 2007
77 years old
Director
DIXON, George William
Resigned: 26 August 1992
82 years old
Director
STERRY, David William Edmund
Resigned: 26 August 1992
77 years old

Persons With Significant Control

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

CLUGSTON LIMITED Events

27 Jul 2016
Accounts for a dormant company made up to 31 January 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 May 2016
Appointment of Mr Ian Pattison as a director on 29 April 2016
13 May 2016
Appointment of Mr Ian Pattison as a secretary on 29 April 2016
13 May 2016
Termination of appointment of Michael Howard Bales as a director on 29 April 2016
...
... and 94 more events
20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1987
Particulars of mortgage/charge
19 Sep 1986
Full accounts made up to 25 January 1986
19 Sep 1986
Return made up to 28/08/86; full list of members
19 Sep 1986
New director appointed

CLUGSTON LIMITED Charges

3 January 1990
Legal charge
Delivered: 15 January 1990
Status: Satisfied on 5 August 1993
Persons entitled: Barclays Bank PLC
Description: Bus depot on the east side of cuncliffe road, ilkley, west…
27 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 13 July 1992
Persons entitled: United Dominions Trust Limited
Description: F/H the listers arms hotel cunliffe road ilkley west…
27 May 1988
Legal charge
Delivered: 3 June 1988
Status: Satisfied on 13 July 1992
Persons entitled: United Dominions Trust Limited
Description: F/H 15-17 wilby mews london. Floating charge over all…
27 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied on 13 July 1992
Persons entitled: United Dominions Trust Limited
Description: See schedule attached to form 395 for full details.
6 October 1980
Mortgage debenture
Delivered: 6 October 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold or leasehold…

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