CCL INVESTMENTS & DEVELOPMENTS LIMITED
HEYWOOD CLEVER CLOGS (MIDDLETON) LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 4NR
Company number 04162327
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 73 YORK STREET, HEYWOOD, LANCASHIRE, OL10 4NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of CCL INVESTMENTS & DEVELOPMENTS LIMITED are www.cclinvestmentsdevelopments.co.uk, and www.ccl-investments-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Eccles Rail Station is 8.9 miles; to Fairfield Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl Investments Developments Limited is a Private Limited Company. The company registration number is 04162327. Ccl Investments Developments Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Ccl Investments Developments Limited is 73 York Street Heywood Lancashire Ol10 4nr. The company`s financial liabilities are £66.46k. It is £-13.98k against last year. And the total assets are £9.49k, which is £8.04k against last year. JOZSA, Orsolya is a Secretary of the company. MAHMOOD, Ayisha Naomi is a Director of the company. Secretary BEECH, Catherine has been resigned. Secretary BRENNAN, Frank John has been resigned. Secretary JOZSA, Orsolya has been resigned. Secretary WATSON, Helen has been resigned. Secretary C.D.A.S. SEC. LIMITED has been resigned. Director DAWSON, Janet has been resigned. Director MAHMOOD, Deborah Anne has been resigned. Director MAHMOOD, Deborah Anne has been resigned. Director MAHMOOD, Deborah Anne has been resigned. Director MAHMOOD, Zafer has been resigned. Director MAHMOOD, Zafer has been resigned. Director MAHMOOD, Zafer has been resigned. Director MAHMOOD, Zafer has been resigned. Director NELSON, Robert has been resigned. Director C.D.A.S. DIR. LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ccl investments & developments Key Finiance

LIABILITIES £66.46k
-18%
CASH n/a
TOTAL ASSETS £9.49k
+555%
All Financial Figures

Current Directors

Secretary
JOZSA, Orsolya
Appointed Date: 01 March 2011

Director
MAHMOOD, Ayisha Naomi
Appointed Date: 29 January 2016
31 years old

Resigned Directors

Secretary
BEECH, Catherine
Resigned: 01 January 2008
Appointed Date: 01 September 2002

Secretary
BRENNAN, Frank John
Resigned: 25 September 2002
Appointed Date: 28 February 2001

Secretary
JOZSA, Orsolya
Resigned: 01 March 2009
Appointed Date: 01 January 2008

Secretary
WATSON, Helen
Resigned: 01 March 2011
Appointed Date: 01 March 2009

Secretary
C.D.A.S. SEC. LIMITED
Resigned: 21 February 2001
Appointed Date: 16 February 2001

Director
DAWSON, Janet
Resigned: 25 September 2002
Appointed Date: 28 February 2001
75 years old

Director
MAHMOOD, Deborah Anne
Resigned: 29 January 2016
Appointed Date: 17 February 2015
57 years old

Director
MAHMOOD, Deborah Anne
Resigned: 16 February 2015
Appointed Date: 01 March 2011
57 years old

Director
MAHMOOD, Deborah Anne
Resigned: 01 March 2009
Appointed Date: 20 February 2008
57 years old

Director
MAHMOOD, Zafer
Resigned: 11 January 2016
Appointed Date: 10 January 2016
57 years old

Director
MAHMOOD, Zafer
Resigned: 17 February 2015
Appointed Date: 16 February 2015
57 years old

Director
MAHMOOD, Zafer
Resigned: 01 March 2009
Appointed Date: 01 September 2008
57 years old

Director
MAHMOOD, Zafer
Resigned: 20 February 2008
Appointed Date: 01 September 2002
57 years old

Director
NELSON, Robert
Resigned: 01 March 2011
Appointed Date: 01 March 2009
48 years old

Director
C.D.A.S. DIR. LIMITED
Resigned: 21 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Miss Ayisha Naomi Mahmood
Notified on: 1 February 2017
31 years old
Nature of control: Ownership of shares – 75% or more

CCL INVESTMENTS & DEVELOPMENTS LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 July 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

11 Mar 2016
Termination of appointment of Zafer Mahmood as a director on 11 January 2016
07 Mar 2016
Appointment of Miss Ayisha Naomi Mahmood as a director on 29 January 2016
...
... and 81 more events
12 Mar 2001
Director resigned
12 Mar 2001
Secretary resigned
07 Mar 2001
Registered office changed on 07/03/01 from: nook house church lane, hargrave chester cheshire CH3 7RL
07 Mar 2001
New secretary appointed
16 Feb 2001
Incorporation

CCL INVESTMENTS & DEVELOPMENTS LIMITED Charges

1 March 2016
Charge code 0416 2327 0008
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The hjeywood central conservative and unionist club 41.47…
1 March 2016
Charge code 0416 2327 0007
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 41 york street heywood lancashire and clever clogs 56 green…
1 March 2016
Charge code 0416 2327 0006
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land lying on the north east side of green street radcliffe…
3 March 2015
Charge code 0416 2327 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The heywood conetral conservative and unionist club 41 47…
3 March 2015
Charge code 0416 2327 0004
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The heywood central conservative and unionist club, 41, 47…
2 November 2005
Legal mortgage
Delivered: 11 November 2005
Status: Satisfied on 8 July 2015
Persons entitled: Hsbc Bank PLC
Description: Property k/a the star inn, 63 bridge street, bury t/no…
11 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The peel monument 56 green street radcliffe greater…
19 August 2004
Aircraft mortgage
Delivered: 27 August 2004
Status: Satisfied on 8 July 2015
Persons entitled: Lombard North Central PLC
Description: Aircraft type: piper pa-28-161 registration mark : g-isha…