CELUCLAD LIMITED
PEVENSEY

Hellopages » East Sussex » Wealden » BN24 5DN

Company number 01633545
Status Active
Incorporation Date 6 May 1982
Company Type Private Limited Company
Address 8 BEAULIEU DRIVE, STONE CROSS, PEVENSEY, EAST SUSSEX, BN24 5DN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CELUCLAD LIMITED are www.celuclad.co.uk, and www.celuclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Pevensey Bay Rail Station is 2.4 miles; to Eastbourne Rail Station is 3.3 miles; to Berwick (Sussex) Rail Station is 5.6 miles; to Cooden Beach Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celuclad Limited is a Private Limited Company. The company registration number is 01633545. Celuclad Limited has been working since 06 May 1982. The present status of the company is Active. The registered address of Celuclad Limited is 8 Beaulieu Drive Stone Cross Pevensey East Sussex Bn24 5dn. . MILHAM, Glenda is a Secretary of the company. JARRETT, Philip is a Director of the company. MILHAM, Stephen Paul is a Director of the company. Secretary HUDSON, Beverly has been resigned. Secretary POPE, Linda Patricia has been resigned. Director HUDSON, Ian Paul has been resigned. Director POPE, Terence Malcolm has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MILHAM, Glenda
Appointed Date: 10 April 2015
Director
JARRETT, Philip
Appointed Date: 26 June 2013
65 years old
Director
MILHAM, Stephen Paul
Appointed Date: 26 June 2013
61 years old

Resigned Directors

Secretary
HUDSON, Beverly
Resigned: 26 June 2013
Appointed Date: 05 April 2004
Secretary
POPE, Linda Patricia
Resigned: 05 April 2004
Director
HUDSON, Ian Paul
Resigned: 26 June 2013
Appointed Date: 05 April 2004
67 years old
Director
POPE, Terence Malcolm
Resigned: 05 April 2004
81 years old

Persons With Significant Control

Mr Philip Jarrett
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Milham
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELUCLAD LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
21 Oct 1988
Full accounts made up to 31 December 1987
21 Apr 1988
Return made up to 31/12/87; full list of members
05 Apr 1988
Full accounts made up to 31 December 1986
02 Jun 1987
Return made up to 31/12/86; full list of members
24 Apr 1987
Full accounts made up to 31 December 1985

CELUCLAD LIMITED Charges

2 June 1995
Charge
Delivered: 17 June 1995
Status: Satisfied on 22 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
18 May 1984
Fixed and floating charge
Delivered: 30 May 1984
Status: Satisfied on 21 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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