CLEVELANDS WHOLESALE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1PQ

Company number 05684802
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address UNIT 5, WOODCOCK HILL ESTATE, HAREFIELD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1PQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Ronald Calcott on 1 May 2017; Director's details changed for Mrs Maxine Carol Calcott on 1 May 2017; Secretary's details changed for Maxine Carol Calcott on 1 May 2017. The most likely internet sites of CLEVELANDS WHOLESALE LIMITED are www.clevelandswholesale.co.uk, and www.clevelands-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Clevelands Wholesale Limited is a Private Limited Company. The company registration number is 05684802. Clevelands Wholesale Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Clevelands Wholesale Limited is Unit 5 Woodcock Hill Estate Harefield Road Rickmansworth Hertfordshire Wd3 1pq. . CALCOTT, Maxine Carol is a Secretary of the company. CALCOTT, Maxine Carol is a Director of the company. CALCOTT, Ronald is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CALCOTT, Maxine Carol
Appointed Date: 23 January 2006
Director
CALCOTT, Maxine Carol
Appointed Date: 23 January 2006
66 years old
Director
CALCOTT, Ronald
Appointed Date: 23 January 2006
68 years old

Persons With Significant Control

Mr Ron Calcott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Carol Calcott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVELANDS WHOLESALE LIMITED Events

08 May 2017
Director's details changed for Mr Ronald Calcott on 1 May 2017
08 May 2017
Director's details changed for Mrs Maxine Carol Calcott on 1 May 2017
08 May 2017
Secretary's details changed for Maxine Carol Calcott on 1 May 2017
29 Apr 2017
Satisfaction of charge 056848020003 in full
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 25 more events
21 Oct 2007
Total exemption small company accounts made up to 31 December 2006
07 Feb 2007
Return made up to 23/01/07; full list of members
26 Apr 2006
Particulars of mortgage/charge
26 Apr 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
23 Jan 2006
Incorporation

CLEVELANDS WHOLESALE LIMITED Charges

27 December 2013
Charge code 0568 4802 0003
Delivered: 3 January 2014
Status: Satisfied on 29 April 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 11 May 2010
Persons entitled: Godfrey Eric Andrew Cleveland and Jeanette Anne Cleveland
Description: Fixed and floating charges over the undertaking and all…

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