Clugston Group Limited

Company Name	Clugston Group Limited
Company Status	Liquidation
Company Number	00333188
Category	Private Limited Company
Incorporation Date	1 November 1937(86 years, 6 months ago)
Previous Names	Clugston Holdings Limited and Clugston Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Westland Antony Clugston
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(53 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF

Director Name	Mr John Anthony Brian Kelly
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(59 years, 6 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF

Director Name	Mr Stephen John Radcliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(70 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF

Director Name	Mr Andrew William Walker
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(75 years, 6 months after company formation)
Appointment Duration	11 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF

Director Name	Mr David Westland Antony Clugston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(77 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF

Director Name	Mr Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(53 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 March 2007)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	St Andrew's House Castle Howard Road Malton N Yorkshire YO17 7AY

Director Name	Mr Gerrard Hugh Camamile
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(53 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 18 August 2006)
Role	Business Consultant
Correspondence Address	Brandon House 23 Lee Road Lincoln Lincolnshire LN2 4BJ

Director Name	John Hanson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(53 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Crackhill Farm Sicklinghall Wetherby North Yorkshire LS22 4BD

Director Name	Anthony Craig Longden
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(53 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 05 July 2001)
Role	Company Director
Correspondence Address	Baron Lodge Linton Road Wetherby West Yorkshire LS22 6HE

Director Name	Derek Mate
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(53 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Chairman
Correspondence Address	Fir Tree Cottage Crathorne Yarm Cleveland TS15 0BA

Secretary Name	Richard Leslie Hurst
Nationality	British
Status	Resigned
Appointed	12 July 1991(53 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Churchill Avenue Brigg North Lincolnshire DN20 8DF

Secretary Name	John Anthony Hodgson
Nationality	British
Status	Resigned
Appointed	29 January 1993(55 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Stonecroft Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ

Secretary Name	Mr Alan Wilson
Nationality	British
Status	Resigned
Appointed	31 July 1996(58 years, 9 months after company formation)
Appointment Duration	6 years (resigned 09 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Director Name	John Martin Burnett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(63 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millwood House Blackthorn Lane Cammeringham Lincoln LN1 2SH

Director Name	George William Dixon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(63 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2003)
Role	Company Directorr
Correspondence Address	Carpenters Cottage Brattleby Lincoln Lincolnshire LN1 2SQ

Director Name	Mr Alan Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(63 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Director Name	Mr Michael Howard Bales
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(64 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Secretary Name	Mr Michael Howard Bales
Nationality	British
Status	Resigned
Appointed	09 August 2002(64 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Simon George Ives
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(65 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Thornton Road, South Kelsey Market Rasen LN7 6PS

Director Name	Mr Stephen Frederick Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(69 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Robert Malcolm Culliford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(70 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(70 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Mark Edward Hancock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(72 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Director Name	Mr Ian Pattison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(78 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Secretary Name	Mr Ian Pattison
Status	Resigned
Appointed	29 April 2016(78 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2020)
Role	Company Director
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Robert John Vickers
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(79 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT

Contact

Website	clugston.co.uk
Email address	[email protected]
Telephone	01724 843491
Telephone region	Scunthorpe

Location

Registered Address	C/O Interpath Ltd 4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

52.4k at £1	Mr Albert Michael Rawlins Gait 7.05% Ordinary
52.4k at £1	Mr Albert Richard Leonard Gait 7.05% Ordinary
47k at £1	Croda International PLC 6.33% Ordinary
36.6k at £1	Mr Ernest John Addison 4.93% Ordinary
36.6k at £1	Mr Robert Charles Gordon Addison 4.93% Ordinary
33.6k at £1	Mrs Catherine Mary Page 4.53% Ordinary
33.6k at £1	Mrs Sally Jane Buck 4.53% Ordinary
19k at £1	Trustees Of Cgl Employee Trust 2.55% Ordinary
146.2k at £1	Mr P.s. Fearn 19.68% Ordinary
135k at £1	Mr John Westland Antony Clugston 18.17% Ordinary
117.3k at £1	J.w.a. Clugston 15.80% Ordinary
8.5k at £1	Judith Lockwood 1.14% Ordinary
8.5k at £1	M. Dickinson-chaves 1.14% Ordinary
8.5k at £1	Stephanie Mager 1.14% Ordinary
4.6k at £1	Mr David Westland Antony Clugston 0.62% Ordinary
3k at £1	Miss Christina Anne Elizabeth Clugston 0.40% Ordinary

Financials

Year	2014
Turnover	£160,032,000
Gross Profit	£12,748,000
Net Worth	£16,142,000
Cash	£24,031,000
Current Liabilities	£33,247,000

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	28 January 2020 (overdue)
Accounts Category	Group
Accounts Year End	30 January

Returns

Latest Return	12 July 2019 (4 years, 9 months ago)
Next Return Due	23 August 2020 (overdue)

Charges

1 February 2016	Delivered on: 4 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 January 2006	Delivered on: 18 January 2006 Satisfied on: 5 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 January 2006	Delivered on: 18 January 2006 Satisfied on: 5 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st vincents house st vincents avenue scunthorpe t/no HS294422 and the land and buildings on the west side of brigg road scunthorpe t/nos HS294423 & HS187567. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 May 2001	Delivered on: 10 May 2001 Satisfied on: 17 February 2006 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee or any finance party on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1980	Delivered on: 22 December 1980 Satisfied on: 13 January 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at brigg road, scunthorpe.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 January 2024	Liquidators' statement of receipts and payments to 29 November 2023 (27 pages)
26 January 2023	Liquidators' statement of receipts and payments to 29 November 2022 (33 pages)
18 January 2022	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF on 18 January 2022 (2 pages)
10 December 2021	Appointment of a voluntary liquidator (3 pages)
30 November 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages)
30 November 2021	Administrator's progress report (30 pages)
26 November 2021	Notice of extension of time period of the administration (3 pages)
26 November 2021	Notice of extension of time period of the administration (3 pages)
8 July 2021	Administrator's progress report (30 pages)
6 January 2021	Administrator's progress report (34 pages)
19 November 2020	Notice of extension of period of Administration (3 pages)
15 July 2020	Administrator's progress report (42 pages)
29 June 2020	Termination of appointment of Ian Pattison as a director on 15 June 2020 (1 page)
29 June 2020	Termination of appointment of Ian Pattison as a secretary on 15 June 2020 (2 pages)
10 March 2020	Result of meeting of creditors (5 pages)
4 February 2020	Statement of administrator's proposal (57 pages)
4 February 2020	Statement of affairs with form AM02SOA (14 pages)
18 December 2019	Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 December 2019 (2 pages)
17 December 2019	Appointment of an administrator (3 pages)
18 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 28/10/2019 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
26 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Robert John Vickers as a director on 28 June 2019 (1 page)
2 August 2018	Group of companies' accounts made up to 31 January 2018 (38 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
16 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
16 July 2018	Statement of company's objects (2 pages)
31 July 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
31 July 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
18 July 2017	Notification of John Westland Antony Clugston as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of John Westland Antony Clugston as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
6 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 February 2017	Director's details changed for Mr Ian Pattison on 28 October 2016 (2 pages)
10 February 2017	Appointment of Mr Robert John Vickers as a director on 6 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Ian Pattison on 28 October 2016 (2 pages)
10 February 2017	Appointment of Mr Robert John Vickers as a director on 6 February 2017 (2 pages)
1 February 2017	Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017 (1 page)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
7 July 2016	Group of companies' accounts made up to 31 January 2016 (41 pages)
7 July 2016	Group of companies' accounts made up to 31 January 2016 (41 pages)
29 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2016	Appointment of Mr Ian Pattison as a secretary on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Howard Bales as a secretary on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Michael Howard Bales as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Ian Pattison as a secretary on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Ian Pattison as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Howard Bales as a secretary on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Michael Howard Bales as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Ian Pattison as a director on 29 April 2016 (2 pages)
4 February 2016	Registration of charge 003331880005, created on 1 February 2016 (5 pages)
4 February 2016	Registration of charge 003331880005, created on 1 February 2016 (5 pages)
4 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 742,893 (8 pages)
4 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 742,893 (8 pages)
6 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2015	Group of companies' accounts made up to 31 January 2015 (36 pages)
2 July 2015	Group of companies' accounts made up to 31 January 2015 (36 pages)
8 April 2015	Appointment of Mr David Westland Antony Clugston as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr David Westland Antony Clugston as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr David Westland Antony Clugston as a director on 1 April 2015 (2 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 742,893 (8 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 742,893 (8 pages)
16 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 June 2014	Group of companies' accounts made up to 31 January 2014 (35 pages)
10 June 2014	Group of companies' accounts made up to 31 January 2014 (35 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (8 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (8 pages)
16 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 June 2013	Group of companies' accounts made up to 31 January 2013 (38 pages)
7 June 2013	Group of companies' accounts made up to 31 January 2013 (38 pages)
23 April 2013	Appointment of Mr Andrew William Walker as a director (2 pages)
23 April 2013	Appointment of Mr Andrew William Walker as a director (2 pages)
25 January 2013	Termination of appointment of Mark Hancock as a director (1 page)
25 January 2013	Termination of appointment of Mark Hancock as a director (1 page)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 December 2012	Auditor's resignation (1 page)
11 December 2012	Auditor's resignation (1 page)
2 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2012	Group of companies' accounts made up to 31 January 2012 (22 pages)
9 May 2012	Group of companies' accounts made up to 31 January 2012 (22 pages)
27 October 2011	Group of companies' accounts made up to 31 January 2011 (22 pages)
27 October 2011	Group of companies' accounts made up to 31 January 2011 (22 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2011	Termination of appointment of Robert Clarke as a director (1 page)
9 June 2011	Termination of appointment of Robert Clarke as a director (1 page)
14 February 2011	Termination of appointment of Robert Culliford as a director (1 page)
14 February 2011	Termination of appointment of Robert Culliford as a director (1 page)
11 August 2010	Appointment of Mr Mark Edward Hancock as a director (2 pages)
11 August 2010	Appointment of Mr Mark Edward Hancock as a director (2 pages)
2 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2010	Resolutions RES13 ‐ Allot shares 01/07/2010 (1 page)
19 July 2010	Resolutions RES13 ‐ Allot shares 01/07/2010 (1 page)
19 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2010	Group of companies' accounts made up to 30 January 2010 (22 pages)
7 July 2010	Group of companies' accounts made up to 30 January 2010 (22 pages)
20 November 2009	Director's details changed for Robert John Clarke on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for John Anthony Brian Kelly on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Malcolm Culliford on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert John Clarke on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Malcolm Culliford on 19 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Stephen John Radcliffe on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for John Westland Antony Clugston on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Stephen Frederick Martin on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Robert John Clarke on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Stephen John Radcliffe on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for John Westland Antony Clugston on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Malcolm Culliford on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for John Anthony Brian Kelly on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for John Westland Antony Clugston on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for John Anthony Brian Kelly on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Robert Malcolm Culliford on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Stephen Frederick Martin on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Malcolm Culliford on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Stephen John Radcliffe on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Stephen Frederick Martin on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
10 August 2009	Return made up to 12/07/09; full list of members (10 pages)
10 August 2009	Return made up to 12/07/09; full list of members (10 pages)
27 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2009	Group of companies' accounts made up to 31 January 2009 (22 pages)
15 June 2009	Group of companies' accounts made up to 31 January 2009 (22 pages)
8 October 2008	Director appointed robert malcolm culliford (2 pages)
8 October 2008	Director appointed robert john clarke (2 pages)
8 October 2008	Director appointed robert malcolm culliford (2 pages)
8 October 2008	Director appointed robert john clarke (2 pages)
12 August 2008	Return made up to 12/07/08; full list of members (12 pages)
12 August 2008	Return made up to 12/07/08; full list of members (12 pages)
16 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2008	Group of companies' accounts made up to 26 January 2008 (21 pages)
3 July 2008	Group of companies' accounts made up to 26 January 2008 (21 pages)
31 March 2008	Appointment terminated director john burnett (1 page)
31 March 2008	Appointment terminated director john burnett (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
9 August 2007	Group of companies' accounts made up to 27 January 2007 (21 pages)
9 August 2007	Group of companies' accounts made up to 27 January 2007 (21 pages)
6 August 2007	Return made up to 12/07/07; full list of members (10 pages)
6 August 2007	Return made up to 12/07/07; full list of members (10 pages)
16 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
14 September 2006	Group of companies' accounts made up to 28 January 2006 (22 pages)
14 September 2006	Group of companies' accounts made up to 28 January 2006 (22 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
14 August 2006	Return made up to 12/07/06; full list of members (18 pages)
14 August 2006	Return made up to 12/07/06; full list of members (18 pages)
28 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 March 2006	Â£ ic 1000000/742893 02/03/06 Â£ sr 257107@1=257107 (1 page)
24 March 2006	£ ic 1000000/742893 02/03/06 £ sr 257107@1=257107 (1 page)
24 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Particulars of mortgage/charge (7 pages)
18 January 2006	Particulars of mortgage/charge (7 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
10 August 2005	Return made up to 12/07/05; full list of members (16 pages)
10 August 2005	Return made up to 12/07/05; full list of members (16 pages)
28 July 2005	Group of companies' accounts made up to 29 January 2005 (20 pages)
28 July 2005	Group of companies' accounts made up to 29 January 2005 (20 pages)
12 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
6 August 2004	Return made up to 12/07/04; full list of members (17 pages)
6 August 2004	Return made up to 12/07/04; full list of members (17 pages)
14 July 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
14 July 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
8 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
14 September 2003	Return made up to 12/07/03; full list of members (17 pages)
14 September 2003	Return made up to 12/07/03; full list of members (17 pages)
15 July 2003	Group of companies' accounts made up to 25 January 2003 (21 pages)
15 July 2003	Group of companies' accounts made up to 25 January 2003 (21 pages)
11 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2002	Group of companies' accounts made up to 26 January 2002 (21 pages)
30 November 2002	Group of companies' accounts made up to 26 January 2002 (21 pages)
7 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2002	New secretary appointed (1 page)
15 August 2002	New secretary appointed (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Return made up to 12/07/02; full list of members (17 pages)
4 August 2002	Return made up to 12/07/02; full list of members (17 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
29 November 2001	Group of companies' accounts made up to 27 January 2001 (21 pages)
29 November 2001	Group of companies' accounts made up to 27 January 2001 (21 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Return made up to 12/07/01; full list of members (18 pages)
9 August 2001	Return made up to 12/07/01; full list of members (18 pages)
9 August 2001	Secretary's particulars changed (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
23 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (4 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (4 pages)
18 May 2001	New director appointed (3 pages)
10 May 2001	Particulars of mortgage/charge (8 pages)
10 May 2001	Particulars of mortgage/charge (8 pages)
30 November 2000	Full group accounts made up to 29 January 2000 (23 pages)
30 November 2000	Full group accounts made up to 29 January 2000 (23 pages)
21 August 2000	Return made up to 12/07/00; full list of members (15 pages)
21 August 2000	Ad 11/10/99--------- Â£ si 8000@1=8000 Â£ ic 960000/968000 (2 pages)
21 August 2000	Return made up to 12/07/00; full list of members (15 pages)
21 August 2000	Ad 11/10/99--------- £ si 8000@1=8000 £ ic 960000/968000 (2 pages)
3 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 August 1999	Full group accounts made up to 30 January 1999 (23 pages)
12 August 1999	Full group accounts made up to 30 January 1999 (23 pages)
3 August 1999	Return made up to 12/07/99; full list of members (18 pages)
3 August 1999	Return made up to 12/07/99; full list of members (18 pages)
5 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1998	Full group accounts made up to 31 January 1998 (22 pages)
17 September 1998	Full group accounts made up to 31 January 1998 (22 pages)
3 August 1998	Return made up to 12/07/98; full list of members (18 pages)
3 August 1998	Return made up to 12/07/98; full list of members (18 pages)
7 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 September 1997	Full group accounts made up to 25 January 1997 (25 pages)
10 September 1997	Full group accounts made up to 25 January 1997 (25 pages)
4 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
4 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
3 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 May 1997	New director appointed (3 pages)
3 May 1997	New director appointed (3 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Secretary resigned (1 page)
8 August 1996	Return made up to 12/07/96; full list of members 363(287) ‐ Registered office changed on 08/08/96 363(288) ‐ Director's particulars changed (13 pages)
8 August 1996	Return made up to 12/07/96; full list of members 363(287) ‐ Registered office changed on 08/08/96 363(288) ‐ Director's particulars changed (13 pages)
5 August 1996	Full group accounts made up to 27 January 1996 (25 pages)
5 August 1996	Full group accounts made up to 27 January 1996 (25 pages)
23 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 November 1995	Ad 25/10/95--------- Â£ si 10671@1=10671 Â£ ic 949329/960000 (2 pages)
7 November 1995	Ad 25/10/95--------- £ si 10671@1=10671 £ ic 949329/960000 (2 pages)
8 September 1995	Full group accounts made up to 28 January 1995 (23 pages)
8 September 1995	Full group accounts made up to 28 January 1995 (23 pages)
8 August 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 August 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
5 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 July 1995	Â£ ic 1005015/949329 13/06/95 Â£ sr 55686@1=55686 (1 page)
5 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 July 1995	£ ic 1005015/949329 13/06/95 £ sr 55686@1=55686 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (255 pages)
4 August 1994	Return made up to 12/07/94; full list of members (13 pages)
4 August 1994	Return made up to 12/07/94; full list of members (13 pages)
19 July 1994	Memorandum and Articles of Association (29 pages)
19 July 1994	Memorandum and Articles of Association (29 pages)
26 July 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 July 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 August 1992	Return made up to 12/07/92; full list of members 363(287) ‐ Registered office changed on 18/08/92 363(288) ‐ Director's particulars changed (16 pages)
18 August 1992	Return made up to 12/07/92; full list of members 363(287) ‐ Registered office changed on 18/08/92 363(288) ‐ Director's particulars changed (16 pages)
12 August 1991	Return made up to 12/07/91; full list of members (16 pages)
12 August 1991	Return made up to 12/07/91; full list of members (16 pages)
22 January 1991	Company name changed clugston LIMITED\certificate issued on 23/01/91 (2 pages)
22 January 1991	Company name changed clugston LIMITED\certificate issued on 23/01/91 (2 pages)
11 January 1991	Director resigned (4 pages)
11 January 1991	Director resigned (4 pages)
6 August 1990	Return made up to 12/07/90; full list of members (18 pages)
6 August 1990	Full group accounts made up to 27 January 1990 (26 pages)
6 August 1990	Return made up to 12/07/90; full list of members (18 pages)
6 August 1990	Full group accounts made up to 27 January 1990 (26 pages)
17 August 1989	Full group accounts made up to 28 January 1989 (26 pages)
17 August 1989	Return made up to 13/07/89; full list of members (17 pages)
17 August 1989	Full group accounts made up to 28 January 1989 (26 pages)
17 August 1989	Return made up to 13/07/89; full list of members (17 pages)
15 May 1989	New director appointed (2 pages)
15 May 1989	New director appointed (2 pages)
26 January 1989	Company name changed\certificate issued on 26/01/89 (3 pages)
3 October 1988	New director appointed (3 pages)
3 October 1988	New director appointed (3 pages)
17 August 1988	Return made up to 13/07/88; full list of members (14 pages)
17 August 1988	Return made up to 13/07/88; full list of members (14 pages)
17 August 1988	Full group accounts made up to 30 January 1988 (26 pages)
17 August 1988	Full group accounts made up to 30 January 1988 (26 pages)
23 May 1988	Director resigned (2 pages)
23 May 1988	Director resigned (2 pages)
30 March 1988	Director resigned (2 pages)
30 March 1988	Director resigned (2 pages)
12 November 1987	New director appointed (3 pages)
12 November 1987	New director appointed (3 pages)
22 October 1987	Full group accounts made up to 31 January 1987 (22 pages)
22 October 1987	Return made up to 08/09/87; full list of members (16 pages)
22 October 1987	Full group accounts made up to 31 January 1987 (22 pages)
22 October 1987	Return made up to 08/09/87; full list of members (16 pages)
29 September 1987	Director resigned (2 pages)
29 September 1987	Director resigned (2 pages)
9 October 1986	Group of companies' accounts made up to 25 January 1986 (23 pages)
9 October 1986	Group of companies' accounts made up to 25 January 1986 (23 pages)
9 October 1986	Return made up to 11/09/86; full list of members (18 pages)
9 October 1986	Return made up to 11/09/86; full list of members (18 pages)
7 November 1983	Annual return made up to 07/10/83 (6 pages)
7 November 1983	Annual return made up to 07/10/83 (6 pages)
30 October 1982	Annual return made up to 01/10/82 (6 pages)
30 October 1982	Annual return made up to 01/10/82 (6 pages)
28 December 1979	Annual return made up to 05/12/79 (6 pages)
28 December 1979	Annual return made up to 05/12/79 (6 pages)
30 October 1978	Annual return made up to 02/10/78 (13 pages)
30 October 1978	Annual return made up to 02/10/78 (13 pages)
17 October 1977	Annual return made up to 03/10/77 (11 pages)
17 October 1977	Annual return made up to 03/10/77 (11 pages)
20 October 1976	Annual return made up to 01/10/76 (10 pages)
20 October 1976	Annual return made up to 01/10/76 (10 pages)
4 October 1975	Annual return made up to 21/09/75 (4 pages)
4 October 1975	Annual return made up to 21/09/75 (4 pages)
7 February 1961	Company name changed\certificate issued on 07/02/61 (3 pages)
1 November 1937	Certificate of incorporation (1 page)
1 November 1937	Incorporation (19 pages)
1 November 1937	Incorporation (19 pages)
1 November 1937	Certificate of incorporation (1 page)

Clugston Group Limited

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