CLEGG DEVELOPMENTS LIMITED
NOTTINGHAM CASTLEGATE 290 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 1HN

Company number 04927189
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 42 HIGH PAVEMENT, THE LACE MARKET, NOTTINGHAM, NG1 1HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of CLEGG DEVELOPMENTS LIMITED are www.cleggdevelopments.co.uk, and www.clegg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Clegg Developments Limited is a Private Limited Company. The company registration number is 04927189. Clegg Developments Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Clegg Developments Limited is 42 High Pavement The Lace Market Nottingham Ng1 1hn. . WHITE, John William is a Director of the company. Secretary ANKERS, Jonathan Roy has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director ANDERSON, Keith has been resigned. Director CROWCROFT, Ross Alexander has been resigned. Director SHORT, David Raymond has been resigned. Director STEVENSON, David Christopher Satchwell has been resigned. Director WALLIS, Gordon has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHITE, John William
Appointed Date: 01 September 2004
77 years old

Resigned Directors

Secretary
ANKERS, Jonathan Roy
Resigned: 31 May 2016
Appointed Date: 01 September 2004
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 09 October 2003
Director
ANDERSON, Keith
Resigned: 24 December 2010
Appointed Date: 01 September 2004
63 years old
Director
CROWCROFT, Ross Alexander
Resigned: 19 April 2016
Appointed Date: 29 February 2012
49 years old
Director
SHORT, David Raymond
Resigned: 24 December 2010
Appointed Date: 01 September 2004
76 years old
Director
STEVENSON, David Christopher Satchwell
Resigned: 13 May 2008
Appointed Date: 01 September 2004
67 years old
Director
WALLIS, Gordon
Resigned: 30 June 2009
Appointed Date: 02 November 2004
81 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 09 October 2003

Persons With Significant Control

Castlegate 500 Limited
Notified on: 9 October 2016
Nature of control: Ownership of shares – 75% or more

CLEGG DEVELOPMENTS LIMITED Events

06 Mar 2017
Auditor's resignation
23 Feb 2017
Auditor's resignation
14 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 May 2016
Termination of appointment of Jonathan Roy Ankers as a secretary on 31 May 2016
...
... and 65 more events
11 Oct 2004
New director appointed
11 Oct 2004
New director appointed
11 Oct 2004
New director appointed
27 Jan 2004
Company name changed castlegate 290 LIMITED\certificate issued on 27/01/04
09 Oct 2003
Incorporation

CLEGG DEVELOPMENTS LIMITED Charges

9 November 2009
Charge of deposit
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
29 August 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 16 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property at waldon road huntingdon, cambridgeshire by…
15 May 2008
Legal charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h property known being, mountsorrel library, market…
25 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at arrival square mansfield nottinghamshire comprising…
13 March 2007
An omnibus guarantee and set-off agreement
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 January 2007
Assignment of an agreement by way of security
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the company's interest in an agreement…
21 July 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 16 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 16 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being land and premises at walden road…
21 July 2005
Charge of agreement for lease
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All money due to the company pursuant to the agreement…
21 July 2005
Charge of agreement for lease
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All money due to the company pursuant to the agreement…
21 July 2005
Charge of agreement for lease
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All money due to the company pursuant to the agreement…
21 July 2005
Charge of agreement
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All money due to the company pursuant to the agreement…

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