CLAD BUILD UK LIMITED
NORMANTON FOX ENTERTAINMENT LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TN
Company number 07442706
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address UNIT 1A FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 17/11/2016; Total exemption small company accounts made up to 31 March 2016; 17/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 03/02/2017. . The most likely internet sites of CLAD BUILD UK LIMITED are www.cladbuilduk.co.uk, and www.clad-build-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Clad Build Uk Limited is a Private Limited Company. The company registration number is 07442706. Clad Build Uk Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Clad Build Uk Limited is Unit 1a Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire England Wf6 1tn. . DUCKWORTH, Chris is a Director of the company. DUCKWORTH, Julie is a Director of the company. THOMPSON, Andrew Jon is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DUCKWORTH, Chris
Appointed Date: 17 December 2012
52 years old
Director
DUCKWORTH, Julie
Appointed Date: 17 November 2010
51 years old
Director
THOMPSON, Andrew Jon
Appointed Date: 01 September 2014
52 years old

Persons With Significant Control

Mr Chris Simon Duckworth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sip Builduk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAD BUILD UK LIMITED Events

03 Feb 2017
Second filing of Confirmation Statement dated 17/11/2016
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
17/11/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 03/02/2017.
25 Nov 2016
Registered office address changed from Unit 4 Tuscany Court Express Way Normanton West Yorkshire WF6 2AE to Unit 1a Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 25 November 2016
03 Nov 2016
Registration of charge 074427060002, created on 2 November 2016
...
... and 17 more events
06 Jun 2012
Registered office address changed from 19 the Meadows South Cave East Yorkshire HU15 2HR United Kingdom on 6 June 2012
30 May 2012
Compulsory strike-off action has been discontinued
29 May 2012
Annual return made up to 17 November 2011 with full list of shareholders
13 Mar 2012
First Gazette notice for compulsory strike-off
17 Nov 2010
Incorporation

CLAD BUILD UK LIMITED Charges

2 November 2016
Charge code 0744 2706 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 June 2014
Charge code 0744 2706 0001
Delivered: 30 June 2014
Status: Satisfied on 11 November 2014
Persons entitled: Ultimate Construction Finance Limited
Description: All assets debenture. All monetary and all obligations and…

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