CLEAVERBAY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3TL

Company number 04948795
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address UNIT 66, AINSDALE DRIVE, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 3TL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 049487950004, created on 26 April 2017; Registration of charge 049487950003, created on 24 April 2017; Registered office address changed from 2 Condover Park Condover Shrewsbury Shrewsbury SY5 7DU to Unit 66 Ainsdale Drive Shrewsbury Shropshire SY1 3TL on 6 February 2017. The most likely internet sites of CLEAVERBAY LIMITED are www.cleaverbay.co.uk, and www.cleaverbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cleaverbay Limited is a Private Limited Company. The company registration number is 04948795. Cleaverbay Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Cleaverbay Limited is Unit 66 Ainsdale Drive Shrewsbury Shropshire United Kingdom Sy1 3tl. . SMITH, Derek James is a Secretary of the company. MILLER, Richard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SMITH, Derek James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
SMITH, Derek James
Appointed Date: 25 November 2003
Director
MILLER, Richard
Appointed Date: 25 November 2003
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 30 October 2003
Director
SMITH, Derek James
Resigned: 31 January 2017
Appointed Date: 12 October 2005
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Richard Miller
Notified on: 30 October 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

CLEAVERBAY LIMITED Events

27 Apr 2017
Registration of charge 049487950004, created on 26 April 2017
26 Apr 2017
Registration of charge 049487950003, created on 24 April 2017
06 Feb 2017
Registered office address changed from 2 Condover Park Condover Shrewsbury Shrewsbury SY5 7DU to Unit 66 Ainsdale Drive Shrewsbury Shropshire SY1 3TL on 6 February 2017
06 Feb 2017
Termination of appointment of Derek James Smith as a director on 31 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
02 Dec 2003
New director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
02 Dec 2003
Registered office changed on 02/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
30 Oct 2003
Incorporation

CLEAVERBAY LIMITED Charges

26 April 2017
Charge code 0494 8795 0004
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 April 2017
Charge code 0494 8795 0003
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 April 2011
Deed of charge over credit balances
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re cleaverbay limited business premium…
28 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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