C.L.E. ELECTRICAL WHOLESALE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2QD

Company number 04824692
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address NEWHALL 2, 58 NEWHALL ROAD, SHEFFIELD, ENGLAND, S9 2QD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 61 Carlisle Street East Sheffield South Yorkshire S4 7QN to Newhall 2 58 Newhall Road Sheffield S9 2QD on 12 January 2017; Termination of appointment of Jonathan Butler as a director on 29 November 2016. The most likely internet sites of C.L.E. ELECTRICAL WHOLESALE LIMITED are www.cleelectricalwholesale.co.uk, and www.c-l-e-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Mexborough Rail Station is 8.8 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C L E Electrical Wholesale Limited is a Private Limited Company. The company registration number is 04824692. C L E Electrical Wholesale Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of C L E Electrical Wholesale Limited is Newhall 2 58 Newhall Road Sheffield England S9 2qd. . HILL, Emma is a Secretary of the company. ALSOP, Craig is a Director of the company. LUMSDEN, Colin Robert is a Director of the company. LUMSDEN, Maureen Ann is a Director of the company. MACKENZIE, Catherine Marie is a Director of the company. Secretary LUMSDEN, Maureen Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUTLER, Jonathan has been resigned. Director MORLEY, Brett Alan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HILL, Emma
Appointed Date: 10 November 2015
Director
ALSOP, Craig
Appointed Date: 01 August 2009
65 years old
Director
LUMSDEN, Colin Robert
Appointed Date: 08 July 2003
71 years old
Director
LUMSDEN, Maureen Ann
Appointed Date: 08 July 2003
71 years old
Director
MACKENZIE, Catherine Marie
Appointed Date: 25 April 2014
53 years old

Resigned Directors

Secretary
LUMSDEN, Maureen Ann
Resigned: 10 November 2015
Appointed Date: 08 July 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
BUTLER, Jonathan
Resigned: 29 November 2016
Appointed Date: 14 April 2016
37 years old
Director
MORLEY, Brett Alan
Resigned: 02 June 2016
Appointed Date: 25 April 2014
39 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Colin Robert Lumsden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Alsop
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.L.E. ELECTRICAL WHOLESALE LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Registered office address changed from 61 Carlisle Street East Sheffield South Yorkshire S4 7QN to Newhall 2 58 Newhall Road Sheffield S9 2QD on 12 January 2017
29 Nov 2016
Termination of appointment of Jonathan Butler as a director on 29 November 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Jun 2016
Termination of appointment of Brett Alan Morley as a director on 2 June 2016
...
... and 50 more events
11 Jul 2003
New director appointed
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
11 Jul 2003
New secretary appointed;new director appointed
08 Jul 2003
Incorporation

C.L.E. ELECTRICAL WHOLESALE LIMITED Charges

22 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 2 December 2010
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
All assets debenture
Delivered: 28 April 2005
Status: Satisfied on 4 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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