C.L.C. CONTRACTORS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 6PB

Company number 01230435
Status Active
Incorporation Date 20 October 1975
Company Type Private Limited Company
Address UNIT 2 NORTHBROOK INDUSTRIAL ESTATE, VINCENT AVENUE, SOUTHAMPTON, SO16 6PB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Simon Reeve as a director on 30 November 2016; Termination of appointment of Ian Paul Carter as a director on 7 September 2016. The most likely internet sites of C.L.C. CONTRACTORS LIMITED are www.clccontractors.co.uk, and www.c-l-c-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 5.1 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C L C Contractors Limited is a Private Limited Company. The company registration number is 01230435. C L C Contractors Limited has been working since 20 October 1975. The present status of the company is Active. The registered address of C L C Contractors Limited is Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton So16 6pb. . ARMITAGE, Richard Simon is a Secretary of the company. ARMITAGE, Philip Iain is a Director of the company. ARMITAGE, Richard Simon is a Director of the company. BEATTIE, Paul is a Director of the company. HILTON, Matthew Simon is a Director of the company. HILTON, Nicholas Andrew is a Director of the company. MARRIS, Timothy is a Director of the company. MCDONALD, Adrian John is a Director of the company. PRITCHARD, Christopher Paul is a Director of the company. REEVE, Simon is a Director of the company. RYDER, John is a Director of the company. TAYLOR, Marcus John is a Director of the company. Secretary CHILDERSTONE-PARRETT, Joanne has been resigned. Secretary EAVES, Terence Joseph has been resigned. Secretary ILES, Mark Willmott has been resigned. Secretary WHITE, Malcolm John has been resigned. Director AINSLEY, Stanley has been resigned. Director ARMITAGE, Peter Benjamin Thomas has been resigned. Director BOWERS, Anthony Charles has been resigned. Director CARTER, Ian Paul has been resigned. Director CHESELDINE, John Paul, Director has been resigned. Director CHILDERSTONE, William James has been resigned. Director CRAIGS, Grahame has been resigned. Director CROSHAW, Raymond Denis has been resigned. Director DOIG, David Peter has been resigned. Director DRURY, Peter John has been resigned. Director EAVES, Terence Joseph has been resigned. Director EVERETT, Mervyn Stanley has been resigned. Director FENTON, Geoffrey Alan has been resigned. Director GOODHIND, Richard John has been resigned. Director HARRY, David Michael has been resigned. Director HOLLAND, Nigel Patrick, Director has been resigned. Director ILES, Mark Willmott has been resigned. Director JACKSON, John Stephen has been resigned. Director JOHNSON, David Alan has been resigned. Director JONES, Barrie George has been resigned. Director LEBROCQ, David Gerald, Director has been resigned. Director OWEN, Stephen Robert has been resigned. Director REDMAN, David Ashley has been resigned. Director ROSSIE, Godfrey Dennis, Director has been resigned. Director SEALL, Bradley James has been resigned. Director SEALL, John Malcolm, Contracts Director has been resigned. Director TAYLOR, Frank has been resigned. Director TAYLOR, Marcus John has been resigned. Director THOMAS, Gordon has been resigned. Director WHITE, Malcolm John has been resigned. Director WILLIAMS, Geoffrey has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ARMITAGE, Richard Simon
Appointed Date: 08 July 2013
Director
ARMITAGE, Philip Iain
Appointed Date: 29 October 2009
55 years old
Director
ARMITAGE, Richard Simon
Appointed Date: 29 October 2009
52 years old
Director
BEATTIE, Paul
Appointed Date: 09 July 2012
66 years old
Director
HILTON, Matthew Simon
Appointed Date: 15 June 2016
39 years old
Director
HILTON, Nicholas Andrew
Appointed Date: 01 December 2004
64 years old
Director
MARRIS, Timothy
Appointed Date: 28 November 2003
65 years old
Director
MCDONALD, Adrian John
Appointed Date: 28 November 2003
61 years old
Director
PRITCHARD, Christopher Paul
Appointed Date: 01 December 2009
60 years old
Director
REEVE, Simon
Appointed Date: 30 November 2016
59 years old
Director
RYDER, John
Appointed Date: 15 June 2016
64 years old
Director
TAYLOR, Marcus John
Appointed Date: 29 October 2009
55 years old

Resigned Directors

Secretary
CHILDERSTONE-PARRETT, Joanne
Resigned: 21 November 1995
Secretary
EAVES, Terence Joseph
Resigned: 22 October 2007
Appointed Date: 01 September 2006
Secretary
ILES, Mark Willmott
Resigned: 31 August 2006
Appointed Date: 21 November 1995
Secretary
WHITE, Malcolm John
Resigned: 08 July 2013
Appointed Date: 22 October 2007
Director
AINSLEY, Stanley
Resigned: 30 April 2003
Appointed Date: 01 October 1998
84 years old
Director
ARMITAGE, Peter Benjamin Thomas
Resigned: 08 July 2013
79 years old
Director
BOWERS, Anthony Charles
Resigned: 15 January 2001
Appointed Date: 13 February 1995
77 years old
Director
CARTER, Ian Paul
Resigned: 07 September 2016
Appointed Date: 10 August 2016
63 years old
Director
CHESELDINE, John Paul, Director
Resigned: 28 April 1995
77 years old
Director
CHILDERSTONE, William James
Resigned: 30 April 1997
91 years old
Director
CRAIGS, Grahame
Resigned: 08 December 2006
Appointed Date: 01 January 2006
67 years old
Director
CROSHAW, Raymond Denis
Resigned: 22 February 2006
Appointed Date: 09 June 1999
79 years old
Director
DOIG, David Peter
Resigned: 15 September 2014
Appointed Date: 20 November 2013
59 years old
Director
DRURY, Peter John
Resigned: 04 June 2015
Appointed Date: 01 January 2006
73 years old
Director
EAVES, Terence Joseph
Resigned: 22 October 2007
Appointed Date: 01 October 2006
69 years old
Director
EVERETT, Mervyn Stanley
Resigned: 30 September 2008
Appointed Date: 01 July 2002
73 years old
Director
FENTON, Geoffrey Alan
Resigned: 31 January 1997
81 years old
Director
GOODHIND, Richard John
Resigned: 01 December 2009
Appointed Date: 04 January 2007
77 years old
Director
HARRY, David Michael
Resigned: 17 September 2013
Appointed Date: 16 January 2006
69 years old
Director
HOLLAND, Nigel Patrick, Director
Resigned: 05 March 1992
80 years old
Director
ILES, Mark Willmott
Resigned: 31 August 2006
Appointed Date: 01 October 1999
70 years old
Director
JACKSON, John Stephen
Resigned: 31 January 2009
Appointed Date: 01 January 2006
81 years old
Director
JOHNSON, David Alan
Resigned: 16 July 2010
Appointed Date: 01 January 2006
66 years old
Director
JONES, Barrie George
Resigned: 09 January 1995
83 years old
Director
LEBROCQ, David Gerald, Director
Resigned: 29 May 1998
69 years old
Director
OWEN, Stephen Robert
Resigned: 19 November 2008
Appointed Date: 03 March 2008
71 years old
Director
REDMAN, David Ashley
Resigned: 15 June 2016
Appointed Date: 13 April 2015
49 years old
Director
ROSSIE, Godfrey Dennis, Director
Resigned: 14 February 1997
92 years old
Director
SEALL, Bradley James
Resigned: 02 March 2012
Appointed Date: 01 December 2009
53 years old
Director
SEALL, John Malcolm, Contracts Director
Resigned: 31 December 1996
84 years old
Director
TAYLOR, Frank
Resigned: 31 July 2002
84 years old
Director
TAYLOR, Marcus John
Resigned: 16 June 2008
Appointed Date: 09 June 1999
55 years old
Director
THOMAS, Gordon
Resigned: 01 December 2006
Appointed Date: 01 April 2006
55 years old
Director
WHITE, Malcolm John
Resigned: 08 July 2013
Appointed Date: 22 October 2007
66 years old
Director
WILLIAMS, Geoffrey
Resigned: 16 June 2008
Appointed Date: 16 June 2005
63 years old

Persons With Significant Control

Clc Administration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.L.C. CONTRACTORS LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Nov 2016
Appointment of Mr Simon Reeve as a director on 30 November 2016
07 Sep 2016
Termination of appointment of Ian Paul Carter as a director on 7 September 2016
10 Aug 2016
Appointment of Mr Ian Paul Carter as a director on 10 August 2016
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 190 more events
07 Jan 1987
Return made up to 14/11/86; full list of members
12 Aug 1986
New director appointed
17 Jun 1986
Return made up to 15/08/85; full list of members
08 Jun 1976
Articles of association
20 Oct 1975
Incorporation

C.L.C. CONTRACTORS LIMITED Charges

29 April 2015
Charge code 0123 0435 0015
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: For more details of land, ship, aircraft or ip charged…
29 April 2015
Charge code 0123 0435 0014
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 January 2011
Rent deposit deed
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: A W Davis Properties Limited
Description: Deposit of £4,500 and accuring interest.
29 October 2009
Guarantee & debenture
Delivered: 5 November 2009
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Rent deposit deed
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Winford Red Limited
Description: All monies due under the rent deposit deed dated 20TH june…
1 December 2004
Guarantee & debenture
Delivered: 21 December 2004
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Rent deposit deed
Delivered: 23 October 2002
Status: Satisfied on 16 April 2005
Persons entitled: Deutsche Bank Custodial Services (C.I.) Limited and Stralo Limited
Description: The half of the annual rent from time to time and all other…
24 July 1992
Collateral debenture
Delivered: 5 August 1992
Status: Satisfied on 16 April 2005
Persons entitled: 3I Group PLC
Description: (Including trade fixtures) (see form 395 for full details)…
24 September 1991
Guarantee & debenture
Delivered: 15 October 1991
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: (See doc M395 - ref m 793 for full details).. Fixed and…
6 July 1987
Deposit agreement
Delivered: 9 July 1987
Status: Satisfied on 16 April 2005
Persons entitled: Barclays Nominees (George Gard) Limited
Description: £3,500.
12 March 1987
Gurantee & debenture
Delivered: 25 March 1987
Status: Satisfied on 20 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H unit 1A and unit 2A, vincent avenue southampton t/n…
10 October 1983
Legal charge
Delivered: 20 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 vincent avenue southampton hampshire being land…
9 December 1980
Debenture
Delivered: 19 December 1980
Status: Satisfied on 20 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…
2 February 1977
Collateral agreement
Delivered: 21 February 1977
Status: Satisfied on 20 June 1997
Persons entitled: Lloyds & Scottish Trust Limited
Description: 'Donzella', official NO6 307189 registered at southampton.

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