CLOVEMEAD LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8NZ

Company number 01521707
Status Active
Incorporation Date 13 October 1980
Company Type Private Limited Company
Address BRUNEL HOUSE, VALE OWEN ROAD, WARRINGTON, CHESHIRE, WA2 8NZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Cancellation of shares. Statement of capital on 15 August 2016 GBP 10,000 ; Purchase of own shares.; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of CLOVEMEAD LIMITED are www.clovemead.co.uk, and www.clovemead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Clovemead Limited is a Private Limited Company. The company registration number is 01521707. Clovemead Limited has been working since 13 October 1980. The present status of the company is Active. The registered address of Clovemead Limited is Brunel House Vale Owen Road Warrington Cheshire Wa2 8nz. . LOMAX, Raymond is a Secretary of the company. HOLLAND, Graham Robert is a Director of the company. RAVA, Paul James is a Director of the company. RIDING, Geoffrey Michael is a Director of the company. SAUNDERS, Peter is a Director of the company. Director MORGAN, Robert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LOMAX, Raymond
Director
HOLLAND, Graham Robert

74 years old
Director
RAVA, Paul James
Appointed Date: 01 September 2004
52 years old
Director
RIDING, Geoffrey Michael
Appointed Date: 01 September 2004
68 years old
Director
SAUNDERS, Peter

75 years old

Resigned Directors

Director
MORGAN, Robert
Resigned: 30 September 2015
Appointed Date: 01 October 2007
72 years old

Persons With Significant Control

Mr Peter Saunders
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Robert Holland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOVEMEAD LIMITED Events

09 Dec 2016
Cancellation of shares. Statement of capital on 15 August 2016
  • GBP 10,000
21 Nov 2016
Purchase of own shares.
05 Oct 2016
Confirmation statement made on 14 August 2016 with updates
13 Jun 2016
Accounts for a medium company made up to 31 December 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,002.13
...
... and 95 more events
01 Sep 1987
Secretary resigned;new secretary appointed
24 Mar 1987
Accounts for a small company made up to 31 December 1985
24 Mar 1987
Return made up to 25/10/86; full list of members
14 Nov 1980
Memorandum and Articles of Association
13 Oct 1980
Certificate of incorporation

CLOVEMEAD LIMITED Charges

1 November 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 16 April 2009
Persons entitled: Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charges over the undertaking and all…
30 January 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied on 28 August 2007
Persons entitled: Barclays Bank PLC
Description: Property situate at milner st. Warrington. T.no's la 86939…
11 February 1983
Debenture
Delivered: 17 February 1983
Status: Satisfied on 28 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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