CLC FACILITIES LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2QQ

Company number 04527636
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address THAMES HOUSE 1528, LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2QQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLC FACILITIES LIMITED are www.clcfacilities.co.uk, and www.clc-facilities.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. Clc Facilities Limited is a Private Limited Company. The company registration number is 04527636. Clc Facilities Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Clc Facilities Limited is Thames House 1528 London Road Leigh On Sea Essex Ss9 2qq. The company`s financial liabilities are £387.12k. It is £-206.07k against last year. The cash in hand is £311.61k. It is £-136.04k against last year. And the total assets are £764.93k, which is £-170.63k against last year. MEEKCOMS, Daniel Paul is a Secretary of the company. BUTLER, Luke William is a Director of the company. MEEKCOMS, Matthew Philip is a Director of the company. MEEKCOMS, Paul Anthony is a Director of the company. Secretary MEEKCOMS, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCARTHY, Paul has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


clc facilities Key Finiance

LIABILITIES £387.12k
-35%
CASH £311.61k
-31%
TOTAL ASSETS £764.93k
-19%
All Financial Figures

Current Directors

Secretary
MEEKCOMS, Daniel Paul
Appointed Date: 21 January 2005
Director
BUTLER, Luke William
Appointed Date: 01 July 2011
43 years old
Director
MEEKCOMS, Matthew Philip
Appointed Date: 21 December 2012
37 years old
Director
MEEKCOMS, Paul Anthony
Appointed Date: 05 September 2002
66 years old

Resigned Directors

Secretary
MEEKCOMS, Paul Anthony
Resigned: 21 January 2005
Appointed Date: 05 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
MCCARTHY, Paul
Resigned: 02 January 2004
Appointed Date: 05 September 2002
63 years old

Persons With Significant Control

Mr Paul Meekcoms
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CLC FACILITIES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
05 Jul 2003
Accounting reference date shortened from 31/08/03 to 30/06/03
23 Mar 2003
Accounting reference date shortened from 30/09/03 to 31/08/03
07 Oct 2002
Ad 05/09/02--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2002
Secretary resigned
05 Sep 2002
Incorporation

CLC FACILITIES LIMITED Charges

13 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 maple lodge 40-44 roding lane buckhurst hill essex IG9…

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