C. LEARY & CO. LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stafford » ST11 9LW

Company number 03195797
Status Active
Incorporation Date 8 May 1996
Company Type Private Limited Company
Address HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, UNITED KINGDOM, ST11 9LW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Darren Karl Barnett as a director on 28 February 2017; Appointment of Mr Christopher John Rudd as a director on 28 February 2017; Termination of appointment of Paul Edward Rivers as a director on 28 February 2017. The most likely internet sites of C. LEARY & CO. LIMITED are www.clearyco.co.uk, and www.c-leary-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Wedgwood Rail Station is 3.9 miles; to Barlaston Rail Station is 4 miles; to Stoke-on-Trent Rail Station is 5 miles; to Norton Bridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Leary Co Limited is a Private Limited Company. The company registration number is 03195797. C Leary Co Limited has been working since 08 May 1996. The present status of the company is Active. The registered address of C Leary Co Limited is Hadleigh Business Park Grindley Lane Blythe Bridge Stoke On Trent United Kingdom St11 9lw. . THEWLIS, Clive Roger is a Secretary of the company. BARNETT, Darren Karl is a Director of the company. RUDD, Christopher John is a Director of the company. Secretary CLOUGH, Geoffrey Edmund has been resigned. Secretary DOBSON, John William has been resigned. Secretary GROSSMAN, David Brian has been resigned. Secretary KELIHER, James Adam has been resigned. Secretary SHAUL, Trevor Ernest has been resigned. Director BOSTON, Neil Moir has been resigned. Director DOBSON, John William has been resigned. Director FINEMAN, Simon Lewis has been resigned. Director HOGGETT, Jonathan Mark has been resigned. Director JAMES, Anthony Joseph Brendan has been resigned. Director KELIHER, James Adam has been resigned. Director KEMP, Dezider Daniel has been resigned. Director KLOOS, Simon Anthony has been resigned. Director MAGORIS, Paul Michael has been resigned. Director PLEWS, Mark Ian has been resigned. Director RIVERS, Paul Edward has been resigned. Director SPECK, David Charles has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
THEWLIS, Clive Roger
Appointed Date: 30 April 2013
Director
BARNETT, Darren Karl
Appointed Date: 28 February 2017
51 years old
Director
RUDD, Christopher John
Appointed Date: 28 February 2017
52 years old

Resigned Directors

Secretary
CLOUGH, Geoffrey Edmund
Resigned: 30 September 2002
Appointed Date: 30 November 1998
Secretary
DOBSON, John William
Resigned: 30 April 2013
Appointed Date: 12 April 2006
Secretary
GROSSMAN, David Brian
Resigned: 12 April 2006
Appointed Date: 01 October 2002
Secretary
KELIHER, James Adam
Resigned: 21 May 1996
Appointed Date: 08 May 1996
Secretary
SHAUL, Trevor Ernest
Resigned: 30 November 1998
Appointed Date: 21 May 1996
Director
BOSTON, Neil Moir
Resigned: 30 April 2009
Appointed Date: 24 October 2000
72 years old
Director
DOBSON, John William
Resigned: 30 April 2013
Appointed Date: 24 October 2000
73 years old
Director
FINEMAN, Simon Lewis
Resigned: 19 January 2017
Appointed Date: 06 October 2000
65 years old
Director
HOGGETT, Jonathan Mark
Resigned: 21 May 1996
Appointed Date: 08 May 1996
72 years old
Director
JAMES, Anthony Joseph Brendan
Resigned: 22 May 2000
Appointed Date: 30 November 1998
69 years old
Director
KELIHER, James Adam
Resigned: 21 May 1996
Appointed Date: 08 May 1996
68 years old
Director
KEMP, Dezider Daniel
Resigned: 08 November 2009
Appointed Date: 30 November 1998
103 years old
Director
KLOOS, Simon Anthony
Resigned: 18 April 2013
Appointed Date: 24 October 2000
70 years old
Director
MAGORIS, Paul Michael
Resigned: 31 March 2010
Appointed Date: 23 October 2008
72 years old
Director
PLEWS, Mark Ian
Resigned: 30 November 1998
Appointed Date: 21 May 1996
63 years old
Director
RIVERS, Paul Edward
Resigned: 28 February 2017
Appointed Date: 23 July 2013
71 years old
Director
SPECK, David Charles
Resigned: 10 August 2007
Appointed Date: 01 May 2005
59 years old

Persons With Significant Control

Mr Simon Lewis Fineman
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

C. LEARY & CO. LIMITED Events

01 Mar 2017
Appointment of Mr Darren Karl Barnett as a director on 28 February 2017
01 Mar 2017
Appointment of Mr Christopher John Rudd as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Paul Edward Rivers as a director on 28 February 2017
23 Jan 2017
Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH to Hadleigh Business Park Grindley Lane Blythe Bridge Stoke on Trent ST11 9LW on 23 January 2017
23 Jan 2017
Termination of appointment of Simon Lewis Fineman as a director on 19 January 2017
...
... and 94 more events
31 May 1996
New secretary appointed
31 May 1996
Secretary resigned;director resigned
31 May 1996
Director resigned
31 May 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
08 May 1996
Incorporation

C. LEARY & CO. LIMITED Charges

13 May 2016
Charge code 0319 5797 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 February 2013
Composite guarantee and debenture
Delivered: 5 March 2013
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2013
Guarantee and fixed and floating charge
Delivered: 17 January 2013
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as kemp house, chawley park, cumnor…
4 September 2003
Guarantee & debenture
Delivered: 11 September 2003
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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