HOWARD CLEGG LIMITED
OLDHAM KEOCO 253 LIMITED

Hellopages » Greater Manchester » Oldham » OL4 4RX

Company number 05356079
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 9 OLDCROFT, SPRINGHEAD, OLDHAM, OL4 4RX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 70,000 . The most likely internet sites of HOWARD CLEGG LIMITED are www.howardclegg.co.uk, and www.howard-clegg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Howard Clegg Limited is a Private Limited Company. The company registration number is 05356079. Howard Clegg Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Howard Clegg Limited is 9 Oldcroft Springhead Oldham Ol4 4rx. . CLEGG, Albert Joseph is a Secretary of the company. CLEGG, Albert Joseph is a Director of the company. WOLSTENCROFT, Howard Ian is a Director of the company. Nominee Secretary KEOCO COMPANY SECRETARY LIMITED has been resigned. Nominee Director KEOCO COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CLEGG, Albert Joseph
Appointed Date: 24 August 2005

Director
CLEGG, Albert Joseph
Appointed Date: 17 June 2005
81 years old

Director
WOLSTENCROFT, Howard Ian
Appointed Date: 17 June 2005
57 years old

Resigned Directors

Nominee Secretary
KEOCO COMPANY SECRETARY LIMITED
Resigned: 24 August 2005
Appointed Date: 08 February 2005

Nominee Director
KEOCO COMPANY DIRECTOR LIMITED
Resigned: 17 June 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Howard Ian Wolstencroft
Notified on: 1 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

Mr Albert Joseph Clegg
Notified on: 1 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD CLEGG LIMITED Events

18 Mar 2017
Confirmation statement made on 8 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 70,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Satisfaction of charge 2 in full
...
... and 29 more events
26 Jul 2005
New director appointed
13 Jul 2005
Ad 17/06/05-17/06/05 £ si 98@1=98 £ ic 2/100
13 Jul 2005
Director resigned
22 Jun 2005
Company name changed keoco 253 LIMITED\certificate issued on 22/06/05
08 Feb 2005
Incorporation

HOWARD CLEGG LIMITED Charges

12 October 2015
Charge code 0535 6079 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 June 2006
Assignment
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Legal & general life assurance limited howard wolstencroft…
31 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 16 October 2015
Persons entitled: Jonathan Warwick Legg (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…