D E CLEGG HOLDINGS LIMITED
CASTLEGATE 149 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 1HN

Company number 03995965
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 42 HIGH PAVEMENT, NOTTINGHAM, NG1 1HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of D E CLEGG HOLDINGS LIMITED are www.decleggholdings.co.uk, and www.d-e-clegg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. D E Clegg Holdings Limited is a Private Limited Company. The company registration number is 03995965. D E Clegg Holdings Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of D E 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 ANKERS, Jonathan Roy has been resigned. Secretary TILLY, David William has been resigned. Director BLATHERWICK, Iain Peter has been resigned. Director FIDDIAN, William Graham has been resigned. Director SHORT, David Raymond has been resigned. Director WHITE, John William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Gary John
Appointed Date: 17 May 2016

Director
ANDERSON, Keith
Appointed Date: 28 July 2000
63 years old

Director
BLACKBURN, Simon John
Appointed Date: 01 January 2005
65 years old

Director
GILTRAP, Stephen Mark
Appointed Date: 01 January 2003
65 years old

Director
RICHMOND, Timothy Stewart
Appointed Date: 15 September 2000
78 years old

Resigned Directors

Secretary
ANKERS, Jonathan Roy
Resigned: 17 May 2016
Appointed Date: 28 July 2000

Secretary
TILLY, David William
Resigned: 28 July 2000
Appointed Date: 17 May 2000

Director
BLATHERWICK, Iain Peter
Resigned: 28 July 2000
Appointed Date: 17 May 2000
58 years old

Director
FIDDIAN, William Graham
Resigned: 31 December 2003
Appointed Date: 01 January 2003
66 years old

Director
SHORT, David Raymond
Resigned: 21 October 2014
Appointed Date: 28 July 2000
76 years old

Director
WHITE, John William
Resigned: 12 October 2007
Appointed Date: 28 July 2000
77 years old

Persons With Significant Control

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

D E CLEGG HOLDINGS LIMITED Events

22 May 2017
Confirmation statement made on 17 May 2017 with updates
06 Mar 2017
Auditor's resignation
23 Feb 2017
Auditor's resignation
26 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 23,706

...
... and 79 more events
14 Aug 2000
New secretary appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
29 Jun 2000
Company name changed castlegate 149 LIMITED\certificate issued on 30/06/00
17 May 2000
Incorporation

D E 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: 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…
28 July 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 27 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…