CCL (NORTH) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 03953663
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association . The most likely internet sites of CCL (NORTH) LIMITED are www.cclnorth.co.uk, and www.ccl-north.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl North Limited is a Private Limited Company. The company registration number is 03953663. Ccl North Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Ccl North Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £38.68k. It is £14.24k against last year. And the total assets are £342.46k, which is £131.33k against last year. MCLEAN, Bruce is a Secretary of the company. GALLACHER, Alison Gail is a Director of the company. MCLEAN, Bruce is a Director of the company. Secretary CARLYLE, John Christopher has been resigned. Secretary CHINERY, Adam James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CARLYLE, John Christopher has been resigned. Director CHINERY, Adam James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


ccl (north) Key Finiance

LIABILITIES £38.68k
+58%
CASH n/a
TOTAL ASSETS £342.46k
+62%
All Financial Figures

Current Directors

Secretary
MCLEAN, Bruce
Appointed Date: 18 December 2015
Director
GALLACHER, Alison Gail
Appointed Date: 17 April 2012
48 years old
Director
MCLEAN, Bruce
Appointed Date: 01 January 2001
65 years old

Resigned Directors

Secretary
CARLYLE, John Christopher
Resigned: 05 April 2002
Appointed Date: 22 March 2000
Secretary
CHINERY, Adam James
Resigned: 18 December 2015
Appointed Date: 05 April 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
CARLYLE, John Christopher
Resigned: 05 April 2002
Appointed Date: 22 March 2000
80 years old
Director
CHINERY, Adam James
Resigned: 18 December 2015
Appointed Date: 22 March 2000
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Bruce Mclean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CCL (NORTH) LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 52 more events
07 Apr 2000
New secretary appointed;new director appointed
07 Apr 2000
New director appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
22 Mar 2000
Incorporation

CCL (NORTH) LIMITED Charges

27 January 2014
Charge code 0395 3663 0003
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
27 January 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 2 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 19 April 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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