Company number 03252430
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address UNIT 6, SHORE LINE BUSINESS PARK, SANDSIDE, MILNTHORPE, CUMBRIA, LA7 7BF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 20 October 2016
GBP 10,007
; Statement of capital following an allotment of shares on 20 October 2016
GBP 10,007
. The most likely internet sites of CLIMB LIMITED are www.climb.co.uk, and www.climb.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and three months. Climb Limited is a Private Limited Company.
The company registration number is 03252430. Climb Limited has been working since 20 September 1996.
The present status of the company is Active. The registered address of Climb Limited is Unit 6 Shore Line Business Park Sandside Milnthorpe Cumbria La7 7bf. The company`s financial liabilities are £430.7k. It is £145.34k against last year. The cash in hand is £321.32k. It is £172.77k against last year. And the total assets are £731.09k, which is £274.7k against last year. HYSLOP, Patricia Mary is a Secretary of the company. HYSLOP, Andrew William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
climb Key Finiance
LIABILITIES
£430.7k
+50%
CASH
£321.32k
+116%
TOTAL ASSETS
£731.09k
+60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 20 September 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1996
Appointed Date: 20 September 1996
Persons With Significant Control
Mr Andrew William Hyslop
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Hyslop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIMB LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Statement of capital following an allotment of shares on 20 October 2016
27 Oct 2016
Statement of capital following an allotment of shares on 20 October 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 84 more events
13 Nov 1996
New secretary appointed
13 Nov 1996
New director appointed
13 Nov 1996
Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP
08 Nov 1996
Company name changed speed 5835 LIMITED\certificate issued on 11/11/96
20 Sep 1996
Incorporation
29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 shorleine business park sandside milnthorpe cumbria…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
11 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied
on 23 November 2010
Persons entitled: National Westminster Bank PLC
Description: 4 cheapside ambleside wansell flat 3 cheapside ambleside…
15 April 2003
Debenture
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied
on 21 February 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 January 1997
Legal charge
Delivered: 31 January 1997
Status: Satisfied
on 29 October 1998
Persons entitled: Barclays Bank PLC
Description: Wansfell flat,cheapside,ambleside,cumbria.
27 January 1997
Legal charge
Delivered: 31 January 1997
Status: Satisfied
on 29 October 1998
Persons entitled: Barclays Bank PLC
Description: 3 cheapside,ambleside,cumbria.
27 January 1997
Legal charge
Delivered: 31 January 1997
Status: Satisfied
on 29 October 1998
Persons entitled: Barclays Bank PLC
Description: Unit 11,eldon court,division street,sheffield,south…
27 January 1997
Legal charge
Delivered: 31 January 1997
Status: Satisfied
on 29 October 1998
Persons entitled: Barclays Bank PLC
Description: 4 cheapside,ambleside,cumbria.
27 January 1997
Debenture
Delivered: 31 January 1997
Status: Satisfied
on 29 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…