CUSTOMADE (UK) LIMITED
STONEHOUSE MYSON SERVICES LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 05660688
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address OLD END HALL, OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr John Lightowlers on 4 May 2017; Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CUSTOMADE (UK) LIMITED are www.customadeuk.co.uk, and www.customade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customade Uk Limited is a Private Limited Company. The company registration number is 05660688. Customade Uk Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Customade Uk Limited is Old End Hall Oldends Lane Stonehouse Gloucestershire Gl10 3rq. . ROGERS, Dawn Allison is a Secretary of the company. GILLETT, Lance Dominic is a Director of the company. LIGHTOWLERS, John is a Director of the company. Secretary LIGHTOWLERS, John has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director ADAMS, John William has been resigned. Director BEIM, Dusan has been resigned. Director GIBBONS, Nicholas James has been resigned. Director MASON, David Maurice has been resigned. Director THOMAS, Gareth David has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ROGERS, Dawn Allison
Appointed Date: 15 February 2017
Director
GILLETT, Lance Dominic
Appointed Date: 15 February 2017
59 years old
Director
LIGHTOWLERS, John
Appointed Date: 02 March 2006
57 years old

Resigned Directors

Secretary
LIGHTOWLERS, John
Resigned: 15 February 2017
Appointed Date: 02 March 2006
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 02 March 2006
Appointed Date: 21 December 2005
Director
ADAMS, John William
Resigned: 15 February 2017
Appointed Date: 02 March 2006
58 years old
Director
BEIM, Dusan
Resigned: 29 February 2016
Appointed Date: 02 March 2006
81 years old
Director
GIBBONS, Nicholas James
Resigned: 15 February 2017
Appointed Date: 02 March 2006
53 years old
Director
MASON, David Maurice
Resigned: 29 February 2016
Appointed Date: 02 March 2006
73 years old
Director
THOMAS, Gareth David
Resigned: 15 February 2017
Appointed Date: 29 February 2016
57 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 02 March 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Customade Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOMADE (UK) LIMITED Events

04 May 2017
Director's details changed for Mr John Lightowlers on 4 May 2017
18 Apr 2017
Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Registration of charge 056606880008, created on 15 February 2017
20 Feb 2017
Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
...
... and 65 more events
08 Mar 2006
Registered office changed on 08/03/06 from: 5 deansway worcester WR1 2JG
04 Mar 2006
Particulars of mortgage/charge
04 Mar 2006
Particulars of mortgage/charge
04 Mar 2006
Particulars of mortgage/charge
21 Dec 2005
Incorporation

CUSTOMADE (UK) LIMITED Charges

15 February 2017
Charge code 0566 0688 0008
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited as Security Agent
Description: Contains fixed charge…
15 February 2017
Charge code 0566 0688 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: John Lightowlers
Description: Contains fixed charge…
15 February 2017
Charge code 0566 0688 0006
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Cairngorm Capital Partners LLP
Description: Contains fixed charge…
3 March 2016
Charge code 0566 0688 0005
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 March 2016
Charge code 0566 0688 0004
Delivered: 1 March 2016
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 March 2006
Debenture
Delivered: 4 March 2006
Status: Satisfied on 25 February 2016
Persons entitled: Dusan Beim,Catherine Beim,Kirsty Lightowlers,David Mason,John Adams and Carly Gibbons
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at oldends lane industrial estate…

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