CLEGG FOOD PROJECTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1HN

Company number 03684872
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address BISHOPS HOUSE 42, HIGH PAVEMENT THE LACE MARKET, NOTTINGHAM, NG1 1HN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of CLEGG FOOD PROJECTS LIMITED are www.cleggfoodprojects.co.uk, and www.clegg-food-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Clegg Food Projects Limited is a Private Limited Company. The company registration number is 03684872. Clegg Food Projects Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Clegg Food Projects Limited is Bishops House 42 High Pavement The Lace Market Nottingham Ng1 1hn. . RUSSELL, Gary John is a Secretary of the company. ANDERSON, Keith is a Director of the company. GILTRAP, Stephen Mark is a Director of the company. KING, Ian is a Director of the company. MOXON, John Richard is a Director of the company. ROGAN, John is a Director of the company. Secretary ANKERS, Jonathan Roy has been resigned. Secretary CUMMINGS, Gavin George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANKERS, Jonathan Roy has been resigned. Director KENDALL, Anthony has been resigned. Director SHORT, David Raymond has been resigned. Director WHITE, John William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RUSSELL, Gary John
Appointed Date: 16 June 2016
Director
ANDERSON, Keith
Appointed Date: 31 December 1998
63 years old
Director
GILTRAP, Stephen Mark
Appointed Date: 01 January 2002
65 years old
Director
KING, Ian
Appointed Date: 31 January 2006
62 years old
Director
MOXON, John Richard
Appointed Date: 31 May 2013
64 years old
Director
ROGAN, John
Appointed Date: 01 January 2007
60 years old

Resigned Directors

Secretary
ANKERS, Jonathan Roy
Resigned: 31 May 2016
Appointed Date: 31 December 1998
Secretary
CUMMINGS, Gavin George
Resigned: 31 December 1998
Appointed Date: 17 December 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998
Director
ANKERS, Jonathan Roy
Resigned: 31 May 2016
Appointed Date: 01 January 2002
72 years old
Director
KENDALL, Anthony
Resigned: 31 December 2006
Appointed Date: 01 January 2002
78 years old
Director
SHORT, David Raymond
Resigned: 21 October 2014
Appointed Date: 31 December 1998
76 years old
Director
WHITE, John William
Resigned: 12 October 2007
Appointed Date: 17 December 1998
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

D E Clegg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEGG FOOD PROJECTS LIMITED Events

06 Mar 2017
Auditor's resignation
23 Feb 2017
Auditor's resignation
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Appointment of Mr Gary John Russell as a secretary on 16 June 2016
...
... and 83 more events
08 Jan 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1999
£ nc 1000/10000 31/12/98
17 Dec 1998
Incorporation

CLEGG FOOD PROJECTS LIMITED Charges

23 February 2009
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
31 December 1998
Debenture
Delivered: 13 January 1999
Status: Satisfied on 27 January 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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