WILLIAM W. CLELAND HOLDINGS LIMITED
BELFAST


Company number NI010089
Status Active
Incorporation Date 29 March 1974
Company Type Private Limited Company
Address MULTI PACKAGING SOLUTIONS, ENTERPRISE WAY, HIGHTOWN INDUSTRIAL ESTATE, NEWTOWNABBEY, BELFAST, NORTHERN IRELAND, BT36 4EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Mark John Wenham as a director on 10 February 2017; Appointment of Mr Andrew Darrington as a director on 10 February 2017; Termination of appointment of Yves Luc Regniers as a director on 10 February 2017. The most likely internet sites of WILLIAM W. CLELAND HOLDINGS LIMITED are www.williamwclelandholdings.co.uk, and www.william-w-cleland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. William W Cleland Holdings Limited is a Private Limited Company. The company registration number is NI010089. William W Cleland Holdings Limited has been working since 29 March 1974. The present status of the company is Active. The registered address of William W Cleland Holdings Limited is Multi Packaging Solutions Enterprise Way Hightown Industrial Estate Newtownabbey Belfast Northern Ireland Bt36 4ew. . PRIESTLEY, Mark Richard is a Secretary of the company. DARRINGTON, Andrew is a Director of the company. PRIESTLEY, Mark Richard is a Director of the company. SMITH, Ricki Brent is a Director of the company. WENHAM, Mark John is a Director of the company. Secretary KUDO, Machiko has been resigned. Secretary SMYTH, Peter Anthony has been resigned. Director CRAWFORD, Wallace Millar has been resigned. Director ELLIOTT, Stephen John has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GILCHRIST, Keith has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director PIERCE, Stephen Keith has been resigned. Director REGNIERS, Yves Luc has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIESTLEY, Mark Richard
Appointed Date: 18 March 2008
Director
DARRINGTON, Andrew
Appointed Date: 10 February 2017
48 years old
Director
PRIESTLEY, Mark Richard
Appointed Date: 14 January 2008
61 years old
Director
SMITH, Ricki Brent
Appointed Date: 18 June 2010
56 years old
Director
WENHAM, Mark John
Appointed Date: 10 February 2017
60 years old

Resigned Directors

Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 05 June 2007
Secretary
SMYTH, Peter Anthony
Resigned: 05 June 2007
Appointed Date: 29 March 1974
Director
CRAWFORD, Wallace Millar
Resigned: 30 August 2002
Appointed Date: 14 February 2000
66 years old
Director
ELLIOTT, Stephen John
Resigned: 29 September 2002
Appointed Date: 01 April 1998
67 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 28 March 2011
Appointed Date: 06 September 2007
75 years old
Director
GILCHRIST, Keith
Resigned: 22 December 2005
Appointed Date: 15 April 2002
77 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 23 February 2001
Appointed Date: 29 March 1974
66 years old
Director
PIERCE, Stephen Keith
Resigned: 14 January 2008
Appointed Date: 31 August 2007
62 years old
Director
REGNIERS, Yves Luc
Resigned: 10 February 2017
Appointed Date: 28 March 2011
47 years old
Director
RYLANCE, Neil
Resigned: 31 August 2007
Appointed Date: 22 December 2005
69 years old
Director
SCULLY, Richard Andrew
Resigned: 31 August 2007
Appointed Date: 15 April 2002
63 years old

WILLIAM W. CLELAND HOLDINGS LIMITED Events

20 Feb 2017
Appointment of Mr Mark John Wenham as a director on 10 February 2017
20 Feb 2017
Appointment of Mr Andrew Darrington as a director on 10 February 2017
20 Feb 2017
Termination of appointment of Yves Luc Regniers as a director on 10 February 2017
27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Registration of charge NI0100890009, created on 4 January 2017
...
... and 154 more events
29 Mar 1974
Articles
29 Mar 1974
Decl on compl on incorp
29 Mar 1974
Statement of nominal cap
29 Mar 1974
Memorandum
29 Mar 1974
Incorporation

WILLIAM W. CLELAND HOLDINGS LIMITED Charges

4 January 2017
Charge code NI01 0089 0009
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Collateral Agent)
Description: Contains fixed charge…
3 February 2015
Charge code NI01 0089 0008
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Collateral Agent)
Description: Contains fixed charge…
16 May 2014
Charge code NI01 0089 0007
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The “Collateral Agent”)
Description: Contains fixed charge…
14 February 2014
Charge code NI01 0089 0006
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Collateral Agent")
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code NI01 0089 0005
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: None. Notification of addition to or amendment of charge…
5 October 2010
Legal charge over shares
Delivered: 20 October 2010
Status: Satisfied on 30 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 1.1 by way of first fixed charge, the shares;. 1.2 the…
29 May 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 4 January 2011
Persons entitled: Chesapeake Holdings Bv
Description: All monies debenture. Chargor. William w cleland holdings…
30 December 2008
Debenture
Delivered: 8 January 2009
Status: Satisfied on 11 June 2009
Persons entitled: Wachovia Bank, National Association
Description: All monies debenture. A specific first fixed charge over…
19 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 11 June 2009
Persons entitled: Wachovia Bank, National Association
Description: All monies debenture. A specific first fixed charge over…

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