CLONCREST MOTORS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » TD15 2XF

Company number 01004635
Status Active
Incorporation Date 12 March 1971
Company Type Private Limited Company
Address EAST ORD TRADING ESTATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2XF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ; Micro company accounts made up to 30 April 2016. The most likely internet sites of CLONCREST MOTORS LIMITED are www.cloncrestmotors.co.uk, and www.cloncrest-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Cloncrest Motors Limited is a Private Limited Company. The company registration number is 01004635. Cloncrest Motors Limited has been working since 12 March 1971. The present status of the company is Active. The registered address of Cloncrest Motors Limited is East Ord Trading Estate Berwick Upon Tweed Northumberland Td15 2xf. . DAVISON, Moira is a Secretary of the company. DAVISON, Fraser Bruce is a Director of the company. DAVISON, Moira is a Director of the company. DAVISON, Richard Stuart is a Director of the company. Director DAVISON, Alistair Bruce has been resigned. The company operates in "Machining".


Current Directors

Secretary
DAVISON, Moira
Director
DAVISON, Fraser Bruce
Appointed Date: 01 February 2012
63 years old
Director
DAVISON, Moira

84 years old
Director
DAVISON, Richard Stuart
Appointed Date: 20 November 2011
60 years old

Resigned Directors

Director
DAVISON, Alistair Bruce
Resigned: 20 November 2011
89 years old

Persons With Significant Control

Mrs Moira Davison
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CLONCREST MOTORS LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Feb 2017
Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
01 Feb 2017
Micro company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7,500
29 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 66 more events
01 Jun 1987
Full accounts made up to 30 April 1986
27 Mar 1987
Return made up to 20/02/87; full list of members
08 Nov 1986
Full accounts made up to 30 April 1985
18 Aug 1986
Return made up to 16/05/86; full list of members
12 Mar 1971
Incorporation

CLONCREST MOTORS LIMITED Charges

28 November 1991
Legal charge
Delivered: 6 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a site DC92/1 east ord industrial estate…
18 November 1991
Debenture
Delivered: 29 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1979
Debenture
Delivered: 5 June 1979
Status: Satisfied on 11 March 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charge over the undertaking and all…

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