Clugston Construction Limited

00681537

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH LTD, LEEDS, LS1 4JF

Incorporated 25/01/1961

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mr Stephen John Radcliffe

director · Since 03/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Roderick Malcolm Fry

director · Since 02/05/2008

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Andrew Thomas Allingham

director · Since 20/04/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr David Westland Antony Clugston

director · Since 01/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Clugston Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Reg: 00333188 · Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2016Registered 04/02/2016

Charge

satisfied

ZURICH INSURANCE PUBLIC LIMITED COMPANY

Created 26/03/2014Registered 27/03/2014Satisfied 02/06/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2011Registered 28/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2006Registered 18/01/2006Satisfied 05/01/2013

charge

satisfied

QUEEN'S MEDICAL CENTRE NOTTINGHAM UNIVERSITY HOSPITAL NATIONAL HEALTH SERVICE TRUST

Created 08/10/2001Registered 16/10/2001Satisfied 17/02/2006

charge

satisfied

HSBC BANK PLC

Created 03/05/2001Registered 10/05/2001Satisfied 17/02/2006

charge

satisfied

THE URBAN REGENERATION AGENCY

Created 14/07/2000Registered 25/07/2000Satisfied 17/02/2006