Company number 01430856
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address DAIMLER DRIVE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of CUTLER & MACLEAN LIMITED are www.cutlermaclean.co.uk, and www.cutler-maclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Thornaby Rail Station is 3.9 miles; to Seaton Carew Rail Station is 4.1 miles; to Yarm Rail Station is 8.8 miles; to Great Ayton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cutler Maclean Limited is a Private Limited Company.
The company registration number is 01430856. Cutler Maclean Limited has been working since 19 June 1979.
The present status of the company is Active. The registered address of Cutler Maclean Limited is Daimler Drive Cowpen Industrial Estate Billingham Cleveland Ts23 4jd. . MACLEAN, Valerie is a Secretary of the company. MACLEAN, Cyril Macdonald is a Director of the company. MACLEAN, Valerie is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Persons With Significant Control
Mr Cyril Macdonald Maclean
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Maclean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUTLER & MACLEAN LIMITED Events
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Satisfaction of charge 4 in full
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
24 Oct 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1987
Secretary resigned;new secretary appointed;director resigned
01 Oct 1987
Return made up to 09/09/87; full list of members
11 Dec 1986
Return made up to 18/09/86; full list of members
16 Oct 1986
Accounts for a small company made up to 31 March 1986
13 March 1997
Debenture
Delivered: 19 March 1997
Status: Satisfied
on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1993
Legal charge
Delivered: 14 January 1994
Status: Satisfied
on 20 May 1997
Persons entitled: Yorkshire Bank PLC
Description: Units 8A/b at BT109 cowpen lane ind: est: billingham tog:…
20 August 1993
Debenture
Delivered: 27 August 1993
Status: Satisfied
on 20 May 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1980
Charge floating
Delivered: 20 May 1980
Status: Satisfied
on 12 October 1993
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…