CLEGG HOLDINGS LIMITED
NOTTINGHAM CASTLEGATE 486 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 1HN

Company number 06299941
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 42 HIGH PAVEMENT, NOTTINGHAM, NG1 1HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CLEGG HOLDINGS LIMITED are www.cleggholdings.co.uk, and www.clegg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Clegg Holdings Limited is a Private Limited Company. The company registration number is 06299941. Clegg Holdings Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Clegg Holdings Limited is 42 High Pavement Nottingham Ng1 1hn. . RUSSELL, Gary John is a Secretary of the company. ANDERSON, Keith is a Director of the company. BLACKBURN, Simon John is a Director of the company. GILTRAP, Stephen Mark is a Director of the company. RICHMOND, Timothy Stewart is a Director of the company. Secretary ANDERSON, Keith has been resigned. Secretary ANKERS, Jonathan Roy has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director SHORT, David Raymond has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUSSELL, Gary John
Appointed Date: 13 July 2016
Director
ANDERSON, Keith
Appointed Date: 12 October 2007
63 years old
Director
BLACKBURN, Simon John
Appointed Date: 12 October 2007
65 years old
Director
GILTRAP, Stephen Mark
Appointed Date: 12 October 2007
65 years old
Director
RICHMOND, Timothy Stewart
Appointed Date: 12 October 2007
78 years old

Resigned Directors

Secretary
ANDERSON, Keith
Resigned: 15 July 2008
Appointed Date: 12 October 2007
Secretary
ANKERS, Jonathan Roy
Resigned: 31 May 2016
Appointed Date: 15 July 2008
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 12 October 2007
Appointed Date: 03 July 2007
Director
SHORT, David Raymond
Resigned: 21 October 2014
Appointed Date: 12 October 2007
76 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 12 October 2007
Appointed Date: 03 July 2007

CLEGG HOLDINGS LIMITED Events

06 Mar 2017
Auditor's resignation
23 Feb 2017
Auditor's resignation
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Gary John Russell as a secretary on 13 July 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 67 more events
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
18 Oct 2007
Particulars of mortgage/charge
07 Sep 2007
Company name changed castlegate 486 LIMITED\certificate issued on 07/09/07
03 Jul 2007
Incorporation

CLEGG HOLDINGS 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: 20 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2007
Deed of admission
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

Similar Companies

CLEGG GROUP LIMITED CLEGG HALL MILLS MANAGEMENT COMPANY LIMITED CLEGG HOMES LIMITED CLEGG HUMPHREYS LIMITED CLEGG INDUSTRIAL LIMITED CLEGG INDUSTRIES LIMITED CLEGG IT CONSULTANCY LIMITED