CLEAVER SCIENTIFIC LIMITED
STRATFORD-UPON-AVON CLEAVER ENTERPRISES LIMITED

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

Company number 05216815
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLEAVER SCIENTIFIC LIMITED are www.cleaverscientific.co.uk, and www.cleaver-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.Cleaver Scientific Limited is a Private Limited Company. The company registration number is 05216815. Cleaver Scientific Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Cleaver Scientific Limited is 15 Warwick Road Stratford Upon Avon Warwickshire England Cv37 6yw. . CLEAVER, Adrian John is a Director of the company. CLEAVER, Helen Jayne is a Director of the company. Secretary WHITE, Michael John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CLEAVER, Adrian John
Appointed Date: 27 August 2004
57 years old
Director
CLEAVER, Helen Jayne
Appointed Date: 27 August 2004
57 years old

Resigned Directors

Secretary
WHITE, Michael John
Resigned: 22 February 2016
Appointed Date: 27 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Adrian John Cleaver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Jayne Cleaver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEAVER SCIENTIFIC LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Termination of appointment of Michael John White as a secretary on 22 February 2016
22 Feb 2016
Registered office address changed from Unit 4 Triton Park Brownsover Road Rugby Warwickshire CV21 1SG to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 22 February 2016
...
... and 35 more events
10 Sep 2004
Ad 27/08/04--------- £ si 99@1=99 £ ic 1/100
10 Sep 2004
New secretary appointed
10 Sep 2004
New director appointed
10 Sep 2004
New director appointed
27 Aug 2004
Incorporation

CLEAVER SCIENTIFIC LIMITED Charges

7 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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