CLADDING SHEETS & PROFILES LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2PA
Company number 01278990
Status Active
Incorporation Date 27 September 1976
Company Type Private Limited Company
Address PO BOX 92, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of CLADDING SHEETS & PROFILES LIMITED are www.claddingsheetsprofiles.co.uk, and www.cladding-sheets-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Cladding Sheets Profiles Limited is a Private Limited Company. The company registration number is 01278990. Cladding Sheets Profiles Limited has been working since 27 September 1976. The present status of the company is Active. The registered address of Cladding Sheets Profiles Limited is Po Box 92 Downing Street Smethwick West Midlands B66 2pa. . TOWE, Stewart Ronald is a Secretary of the company. TOWE, Stewart Ronald is a Director of the company. Director DEELEY, Geoffrey Thomas has been resigned. Director FLYNN, John has been resigned. Director HADLEY, Philip James has been resigned. Director HADLEY, Philip John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TOWE, Stewart Ronald
Director
TOWE, Stewart Ronald

74 years old

Resigned Directors

Director
DEELEY, Geoffrey Thomas
Resigned: 23 July 2013
80 years old
Director
FLYNN, John
Resigned: 30 April 2010
73 years old
Director
HADLEY, Philip James
Resigned: 11 April 2006
77 years old
Director
HADLEY, Philip John
Resigned: 29 April 1993
98 years old

Persons With Significant Control

Mr Stewart Ronald Towe
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLADDING SHEETS & PROFILES LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 April 2016
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 30 April 2015
23 Jan 2015
Statement by Directors
...
... and 79 more events
11 Mar 1987
Full accounts made up to 30 April 1986
11 Mar 1987
Return made up to 14/11/86; full list of members
17 Dec 1984
Accounts made up to 31 October 1983
16 Jun 1984
Accounts made up to 31 October 1982
14 May 1983
Annual return made up to 31/12/82

CLADDING SHEETS & PROFILES LIMITED Charges

28 June 1990
Fixed and floating charge
Delivered: 4 July 1990
Status: Satisfied on 12 May 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
10 March 1983
Debenture
Delivered: 21 March 1983
Status: Satisfied on 3 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…
21 August 1980
Further guarantee and debenture
Delivered: 5 September 1980
Status: Satisfied on 3 July 1991
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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