CLEVELAND CIRCUITS LIMITED
REDCAR CLEVELAND CLEVELAND TECHNOLOGIES LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS11 6HQ
Company number 01017894
Status Active
Incorporation Date 16 July 1971
Company Type Private Limited Company
Address LONGBECK ROAD, MARSKE, REDCAR CLEVELAND, TS11 6HQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Graham Farrar as a director on 1 February 2017; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 35,797 ; Accounts for a small company made up to 31 January 2016. The most likely internet sites of CLEVELAND CIRCUITS LIMITED are www.clevelandcircuits.co.uk, and www.cleveland-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Saltburn Rail Station is 2.3 miles; to Redcar Central Rail Station is 2.4 miles; to Kildale Rail Station is 8 miles; to Battersby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Circuits Limited is a Private Limited Company. The company registration number is 01017894. Cleveland Circuits Limited has been working since 16 July 1971. The present status of the company is Active. The registered address of Cleveland Circuits Limited is Longbeck Road Marske Redcar Cleveland Ts11 6hq. . GLEGHORN, Karen is a Secretary of the company. CHILES, Andrew Michael is a Director of the company. GLEGHORN, Andrew Harry is a Director of the company. Secretary GLEGHORN, Andrew Harry has been resigned. Secretary GLEGHORN, Rosemary has been resigned. Director BOSTWICK, Ernest has been resigned. Director COOK, Geoffrey William has been resigned. Director FARRAR, Graham has been resigned. Director GLEGHORN, Peter has been resigned. Director GLEGHORN, Rosemary has been resigned. Director HARDING, Keith has been resigned. Director HEBRON, David Alan has been resigned. Director NOSSITER, Geoffrey George has been resigned. Director RUSHFORTH, Albert William has been resigned. Director SINCLAIR, Alexander Gordon has been resigned. Director WALTON, Anthony Colin has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GLEGHORN, Karen
Appointed Date: 31 January 1996
Director
CHILES, Andrew Michael
Appointed Date: 01 February 2009
60 years old
Director
GLEGHORN, Andrew Harry
Appointed Date: 06 April 1994
66 years old

Resigned Directors

Secretary
GLEGHORN, Andrew Harry
Resigned: 06 April 1994
Secretary
GLEGHORN, Rosemary
Resigned: 31 January 1996
Appointed Date: 06 April 1994
Director
BOSTWICK, Ernest
Resigned: 21 January 2008
Appointed Date: 01 February 1994
93 years old
Director
COOK, Geoffrey William
Resigned: 31 January 2016
Appointed Date: 01 February 2006
74 years old
Director
FARRAR, Graham
Resigned: 01 February 2017
Appointed Date: 31 March 2015
68 years old
Director
GLEGHORN, Peter
Resigned: 31 December 1995
95 years old
Director
GLEGHORN, Rosemary
Resigned: 31 January 1996
Appointed Date: 06 April 1994
92 years old
Director
HARDING, Keith
Resigned: 19 July 2012
Appointed Date: 01 February 1996
79 years old
Director
HEBRON, David Alan
Resigned: 12 April 2007
Appointed Date: 01 February 1996
65 years old
Director
NOSSITER, Geoffrey George
Resigned: 31 March 2015
Appointed Date: 01 February 1996
76 years old
Director
RUSHFORTH, Albert William
Resigned: 20 June 1997
93 years old
Director
SINCLAIR, Alexander Gordon
Resigned: 28 April 2005
Appointed Date: 01 February 1996
87 years old
Director
WALTON, Anthony Colin
Resigned: 31 January 2002
Appointed Date: 01 February 1996
86 years old

CLEVELAND CIRCUITS LIMITED Events

09 Feb 2017
Termination of appointment of Graham Farrar as a director on 1 February 2017
20 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 35,797
15 Jul 2016
Accounts for a small company made up to 31 January 2016
01 Feb 2016
Termination of appointment of Geoffrey William Cook as a director on 31 January 2016
06 Oct 2015
Full accounts made up to 31 January 2015
...
... and 109 more events
31 Jan 1987
Full accounts made up to 31 January 1986
26 Jan 1987
Return made up to 30/06/86; full list of members
28 Nov 1986
Declaration of satisfaction of mortgage/charge
24 Nov 1983
Accounts made up to 31 January 1983
16 Jul 1971
Incorporation

CLEVELAND CIRCUITS LIMITED Charges

13 April 1995
Debenture
Delivered: 21 April 1995
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1994
Guarantee and debenture
Delivered: 7 April 1994
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1983
Debenture
Delivered: 23 July 1983
Status: Satisfied
Persons entitled: Cleveland County Council
Description: Floating charge over the undertaking & property present and…
12 November 1980
Charge
Delivered: 19 November 1980
Status: Satisfied on 23 February 1994
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being site bt 23/21 skelton industrial…
31 October 1980
Charge
Delivered: 5 November 1980
Status: Satisfied on 23 February 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts now & from…

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