CLADCEIL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 02061074
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 30,000 . The most likely internet sites of CLADCEIL LIMITED are www.cladceil.co.uk, and www.cladceil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Cladceil Limited is a Private Limited Company. The company registration number is 02061074. Cladceil Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Cladceil Limited is 2 Lace Market Square Nottingham Ng1 1pb. . WATKIN, David is a Secretary of the company. PINSON, Stuart Michael is a Director of the company. SEABRIDGE, Andrew Vaughn is a Director of the company. WARD, Peter John is a Director of the company. Secretary ELSE, Eric William has been resigned. Secretary ROSTRON, Andrew has been resigned. Director CRESSWELL, Simon has been resigned. Director ELSE, Eric William has been resigned. Director LOGAN, John has been resigned. Director OWENS, David has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WATKIN, David
Appointed Date: 30 June 2008
Director
PINSON, Stuart Michael
Appointed Date: 28 March 2008
52 years old
Director
SEABRIDGE, Andrew Vaughn
Appointed Date: 28 March 2008
57 years old
Director
WARD, Peter John
Appointed Date: 28 March 2008
55 years old

Resigned Directors

Secretary
ELSE, Eric William
Resigned: 31 October 1992
Secretary
ROSTRON, Andrew
Resigned: 30 June 2008
Appointed Date: 31 October 1992
Director
CRESSWELL, Simon
Resigned: 22 December 2009
Appointed Date: 28 March 2008
68 years old
Director
ELSE, Eric William
Resigned: 31 December 1991
95 years old
Director
LOGAN, John
Resigned: 28 March 2008
77 years old
Director
OWENS, David
Resigned: 28 March 2008
76 years old

Persons With Significant Control

Quattro Sasp Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

CLADCEIL LIMITED Events

05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
20 May 2016
Accounts for a small company made up to 31 October 2015
17 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 30,000
18 Jun 2015
Accounts for a small company made up to 31 October 2014
17 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 30,000
...
... and 91 more events
07 May 1987
Secretary resigned;director resigned
18 Mar 1987
Accounting reference date notified as 31/10
01 Nov 1986
Particulars of mortgage/charge
06 Oct 1986
Secretary resigned
03 Oct 1986
Certificate of Incorporation

CLADCEIL LIMITED Charges

27 March 2008
Composite guarantee and debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: John Logan and Shirley Anne Gibson as Trustees of the John Logan Family Trust and David Owens and Melanie Owens as Trustees of the David Owens Family Trust (Together with the Lead Vendors, the Vendors)
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1986
Debenture
Delivered: 1 November 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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