CLEGG & SHORTMAN ASPHALT CO. LIMITED
DEVON

Hellopages » Devon » Plymouth » PL4 0LZ

Company number 01203010
Status Active
Incorporation Date 10 March 1975
Company Type Private Limited Company
Address 1 BREAKWATER HILL, PLYMOUTH, DEVON, PL4 0LZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Satisfaction of charge 1 in full; Registration of charge 012030100002, created on 12 September 2016. The most likely internet sites of CLEGG & SHORTMAN ASPHALT CO. LIMITED are www.cleggshortmanasphaltco.co.uk, and www.clegg-shortman-asphalt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Clegg Shortman Asphalt Co Limited is a Private Limited Company. The company registration number is 01203010. Clegg Shortman Asphalt Co Limited has been working since 10 March 1975. The present status of the company is Active. The registered address of Clegg Shortman Asphalt Co Limited is 1 Breakwater Hill Plymouth Devon Pl4 0lz. . CLEGG, Danny is a Secretary of the company. CLEGG, Frederick Alan is a Director of the company. CLEGG, Matthew Alan is a Director of the company. Secretary CLEGG, Frederick Alan has been resigned. Secretary DAVIES, Kathy has been resigned. Secretary JARVIS, Helen Marie has been resigned. Secretary SHORTMAN, Alan Raymond has been resigned. Secretary TUPPEN, Malcolm John has been resigned. Director CLEGG, Danny has been resigned. Director CLEGG, Simon William John has been resigned. Director SHORTMAN, Alan Raymond has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CLEGG, Danny
Appointed Date: 13 October 2015
Director
CLEGG, Frederick Alan

82 years old
Director
CLEGG, Matthew Alan
Appointed Date: 01 August 2012
56 years old

Resigned Directors

Secretary
CLEGG, Frederick Alan
Resigned: 30 June 2014
Appointed Date: 27 October 2007
Secretary
DAVIES, Kathy
Resigned: 20 February 2003
Appointed Date: 07 February 1994
Secretary
JARVIS, Helen Marie
Resigned: 26 October 2007
Appointed Date: 20 February 2003
Secretary
SHORTMAN, Alan Raymond
Resigned: 23 December 1992
Secretary
TUPPEN, Malcolm John
Resigned: 07 February 1994
Appointed Date: 04 January 1993
Director
CLEGG, Danny
Resigned: 13 October 2015
Appointed Date: 01 August 2012
41 years old
Director
CLEGG, Simon William John
Resigned: 18 August 2008
Appointed Date: 26 September 2005
60 years old
Director
SHORTMAN, Alan Raymond
Resigned: 23 December 1992
87 years old

Persons With Significant Control

Mr Frederick Alan Clegg
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEGG & SHORTMAN ASPHALT CO. LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Oct 2016
Satisfaction of charge 1 in full
12 Sep 2016
Registration of charge 012030100002, created on 12 September 2016
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,030
...
... and 81 more events
23 Jun 1988
Accounts for a small company made up to 31 March 1987
11 Feb 1988
Return made up to 31/12/87; full list of members
08 Aug 1986
Full accounts made up to 31 March 1986
08 Aug 1986
Return made up to 21/07/86; full list of members
10 Mar 1975
Certificate of incorporation

CLEGG & SHORTMAN ASPHALT CO. LIMITED Charges

12 September 2016
Charge code 0120 3010 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 April 1985
Mortgage debenture
Delivered: 17 April 1985
Status: Satisfied on 12 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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