CLYDE BROS. DEVELOPMENTS & DISTRIBUTION LTD
CO DOWN


Company number NI050687
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 6 BALLYNAFOY ROAD, BANBRIDGE, CO DOWN, BT32 5BA
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLYDE BROS. DEVELOPMENTS & DISTRIBUTION LTD are www.clydebrosdevelopmentsdistribution.co.uk, and www.clyde-bros-developments-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Clyde Bros Developments Distribution Ltd is a Private Limited Company. The company registration number is NI050687. Clyde Bros Developments Distribution Ltd has been working since 18 May 2004. The present status of the company is Active. The registered address of Clyde Bros Developments Distribution Ltd is 6 Ballynafoy Road Banbridge Co Down Bt32 5ba. . CLYDE, Ian Allister is a Secretary of the company. CLYDE, Ian Allistar is a Director of the company. CLYDE, William Thomas Roy is a Director of the company. Director CLYDE, Alan James has been resigned. The company operates in "Removal services".


Current Directors

Secretary
CLYDE, Ian Allister
Appointed Date: 18 May 2004

Director
CLYDE, Ian Allistar
Appointed Date: 18 May 2004
47 years old

Director
CLYDE, William Thomas Roy
Appointed Date: 18 May 2004
49 years old

Resigned Directors

Director
CLYDE, Alan James
Resigned: 01 October 2009
Appointed Date: 18 May 2004
44 years old

Persons With Significant Control

Mr Ian Allister Clyde
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Thomas Roy Clyde
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDE BROS. DEVELOPMENTS & DISTRIBUTION LTD Events

25 May 2017
Total exemption small company accounts made up to 30 September 2016
22 May 2017
Confirmation statement made on 18 May 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000

02 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000

...
... and 30 more events
11 Jun 2004
Change of dirs/sec
18 May 2004
Memorandum
18 May 2004
Articles
18 May 2004
Pars re dirs/sit reg off
18 May 2004
Decln complnce reg new co

CLYDE BROS. DEVELOPMENTS & DISTRIBUTION LTD Charges

5 October 2005
Mortgage or charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage /charge - all monies. All that the freehold…
5 October 2005
Mortgage or charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the freehold…
22 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. All the lands comprised in…