CL (HARPENDEN) LIMITED
ST ALBANS CHAS LOWE AND SONS (BUILDERS MERCHANTS) LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 00984517
Status Active
Incorporation Date 14 July 1970
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-31 ; Satisfaction of charge 1 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CL (HARPENDEN) LIMITED are www.clharpenden.co.uk, and www.cl-harpenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Cl Harpenden Limited is a Private Limited Company. The company registration number is 00984517. Cl Harpenden Limited has been working since 14 July 1970. The present status of the company is Active. The registered address of Cl Harpenden Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . LOWE, Peter is a Secretary of the company. LOWE, Alison Jane is a Director of the company. LOWE, Helen Martha is a Director of the company. LOWE, Kevin is a Director of the company. LOWE, Peter is a Director of the company. Director LOWE, Charles has been resigned. Director LOWE, Marjorie Ellen has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
LOWE, Peter
Director
LOWE, Alison Jane

60 years old
Director
LOWE, Helen Martha

72 years old
Director
LOWE, Kevin

66 years old
Director
LOWE, Peter

72 years old

Resigned Directors

Director
LOWE, Charles
Resigned: 22 December 2008
95 years old
Director
LOWE, Marjorie Ellen
Resigned: 28 May 2014
93 years old

Persons With Significant Control

Mr Kevin Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Lowe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CL (HARPENDEN) LIMITED Events

04 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
30 Jan 2017
Satisfaction of charge 1 in full
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 77,700
...
... and 86 more events
15 Feb 1988
Director's particulars changed
15 Feb 1988
Return made up to 30/12/87; full list of members
23 Jan 1987
Accounts for a small company made up to 31 December 1985
23 Jan 1987
Return made up to 14/12/86; full list of members
23 Jan 1987
Director resigned

CL (HARPENDEN) LIMITED Charges

1 May 1992
Single debenture
Delivered: 8 May 1992
Status: Satisfied on 30 January 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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