Clugston Construction Limited

Company Name	Clugston Construction Limited
Company Status	Liquidation
Company Number	00681537
Category	Private Limited Company
Incorporation Date	25 January 1961(63 years, 3 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen John Radcliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(46 years, 10 months 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 Roderick Malcolm Fry
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(47 years, 3 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF

Director Name	Mr Andrew Thomas Allingham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(49 years, 3 months after company formation)
Appointment Duration	14 years
Role	Commercial Director
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 September 2016(55 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Tailors Centre Thirsk Row Leeds LS1 4JF

Director Name	David William Edmund Sterry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(30 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 1994)
Role	Managing Director - Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Eastgate Scotton Gainsborough Lincolnshire DN21 3QP

Director Name	Mr Andrew Jonathan Amos
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(30 years, 5 months after company formation)
Appointment Duration	8 months (resigned 04 March 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Hawkcliffe View Woodside Park Silsden West Yorkshire BD20 0BS

Director Name	Mr Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(30 years, 5 months after company formation)
Appointment Duration	15 years, 9 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 John Westland Antony Clugston
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(30 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 January 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Vicarage Scawby Brigg North Lincolnshire DN20 9LX

Secretary Name	Richard Leslie Hurst
Nationality	British
Status	Resigned
Appointed	05 July 1991(30 years, 5 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

Director Name	John Anthony Hodgson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(31 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	Stonecroft Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ

Director Name	Alan John Dymond
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(31 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	No 5 Home Farm Court Park Lane West Bretton Wakefield West Yorkshire WF4 4TR

Secretary Name	John Anthony Hodgson
Nationality	British
Status	Resigned
Appointed	29 January 1993(32 years 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

Director Name	George William Dixon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(33 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Carpenters Cottage Brattleby Lincoln Lincolnshire LN1 2SQ

Director Name	Stewart Arthur Tilley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(33 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephensons Hill House Knaith Park Gainsborough South Yorkshire DN21 5HB

Director Name	Mr Alan Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(35 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Secretary Name	Mr Alan Wilson
Nationality	British
Status	Resigned
Appointed	31 July 1996(35 years, 6 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	12 June 2000(39 years, 4 months after company formation)
Appointment Duration	7 years, 9 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	Mr Michael Howard Bales
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(41 years, 5 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(41 years, 6 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(42 years, 8 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	Timothy Robert March
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(46 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Westend House 2 Meggitt Lane Winteringham Scunthorpe South Humberside DN15 9NY

Director Name	Mr Stephen Frederick Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(46 years after company formation)
Appointment Duration	10 years (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	Mr Ian Pattison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(55 years, 3 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(55 years, 3 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(56 years 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

5m at £1	Clugston Group LTD 100.00% Ordinary
1 at £1	Clugston Group LTD & John Westland Antony Clugston 0.00% Ordinary

Financials

Year	2014
Turnover	£141,530,426
Gross Profit	£9,599,041
Net Worth	£9,626,168
Cash	£63,406
Current Liabilities	£28,944,176

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	21 January 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 January

Returns

Latest Return	5 July 2019 (4 years, 9 months ago)
Next Return Due	16 August 2020 (overdue)

Charges

1 February 2016	Delivered on: 4 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 April 2011	Delivered on: 28 April 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 48260142 with the bank. Outstanding
26 March 2014	Delivered on: 27 March 2014 Satisfied on: 2 June 2014 Persons entitled: Zurich Insurance Public Limited Company Classification: A registered charge Particulars: None. Fully Satisfied
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
8 October 2001	Delivered on: 16 October 2001 Satisfied on: 17 February 2006 Persons entitled: Queen's Medical Centre Nottingham University Hospital National Health Service Trust Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of schedule 4 of the agreement dated 25 may 1999. Particulars: Property k/a 30 the ropewalk nottingham t/n NT308629. 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
14 July 2000	Delivered on: 25 July 2000 Satisfied on: 17 February 2006 Persons entitled: The Urban Regeneration Agency Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee whether under the legal charge or a funding agreement dated 7 june 2000. Particulars: F/H land and buildings at west moor park near west moor lane armthorpe doncaster south yorkshire t/n SYK374614. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 January 2024	Liquidators' statement of receipts and payments to 24 November 2023 (27 pages)
25 January 2023	Liquidators' statement of receipts and payments to 24 November 2022 (30 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)
25 November 2021	Administrator's progress report (28 pages)
25 November 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
8 July 2021	Administrator's progress report (28 pages)
6 January 2021	Administrator's progress report (37 pages)
19 November 2020	Notice of extension of period of Administration (4 pages)
15 July 2020	Administrator's progress report (41 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)
25 February 2020	Notice of deemed approval of proposals (3 pages)
4 February 2020	Statement of administrator's proposal (53 pages)
4 February 2020	Statement of affairs with form AM02SOA (202 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)
21 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
18 July 2019	Confirmation statement made on 5 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)
7 January 2019	Statement of company's objects (2 pages)
7 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 August 2018	Full accounts made up to 31 January 2018 (20 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 January 2017 (20 pages)
3 August 2017	Full accounts made up to 31 January 2017 (20 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 February 2017	Appointment of Mr Robert John Vickers as a director on 6 February 2017 (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	Director's details changed for Mr Ian Pattison on 28 October 2016 (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)
8 September 2016	Appointment of Mr David Westland Antony Clugston as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr David Westland Antony Clugston as a director on 1 September 2016 (2 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 January 2016 (20 pages)
7 July 2016	Full accounts made up to 31 January 2016 (20 pages)
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	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 director on 29 April 2016 (1 page)
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 secretary on 29 April 2016 (1 page)
4 February 2016	Registration of charge 006815370007, created on 1 February 2016 (5 pages)
4 February 2016	Registration of charge 006815370007, created on 1 February 2016 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000,000 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000,000 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000,000 (5 pages)
2 July 2015	Full accounts made up to 31 January 2015 (17 pages)
2 July 2015	Full accounts made up to 31 January 2015 (17 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,000,000 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,000,000 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,000,000 (5 pages)
10 June 2014	Full accounts made up to 31 January 2014 (18 pages)
10 June 2014	Full accounts made up to 31 January 2014 (18 pages)
2 June 2014	Satisfaction of charge 006815370006 in full (4 pages)
2 June 2014	Satisfaction of charge 006815370006 in full (4 pages)
27 March 2014	Registration of charge 006815370006 (17 pages)
27 March 2014	Registration of charge 006815370006 (17 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
6 June 2013	Full accounts made up to 31 January 2013 (17 pages)
6 June 2013	Full accounts made up to 31 January 2013 (17 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)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
9 May 2012	Full accounts made up to 31 January 2012 (16 pages)
9 May 2012	Full accounts made up to 31 January 2012 (16 pages)
27 October 2011	Full accounts made up to 31 January 2011 (16 pages)
27 October 2011	Full accounts made up to 31 January 2011 (16 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Full accounts made up to 30 January 2010 (10 pages)
7 July 2010	Full accounts made up to 30 January 2010 (10 pages)
26 April 2010	Appointment of Mr Andrew Thomas Allingham as a director (2 pages)
26 April 2010	Appointment of Mr Andrew Thomas Allingham as a director (2 pages)
21 November 2009	Director's details changed for Stephen John Radcliffe on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Stephen John Radcliffe on 1 October 2009 (2 pages)
21 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 Roderick Malcolm Fry 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 Mr Roderick Malcolm Fry 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 Stephen John Radcliffe 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	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Michael Howard Bales 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 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)
20 November 2009	Director's details changed for Mr Roderick Malcolm Fry 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 Stephen John Radcliffe on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
17 July 2009	Return made up to 05/07/09; full list of members (4 pages)
17 July 2009	Return made up to 05/07/09; full list of members (4 pages)
15 June 2009	Full accounts made up to 31 January 2009 (10 pages)
15 June 2009	Full accounts made up to 31 January 2009 (10 pages)
11 August 2008	Full accounts made up to 26 January 2008 (12 pages)
11 August 2008	Full accounts made up to 26 January 2008 (12 pages)
4 August 2008	Return made up to 05/07/08; full list of members (4 pages)
4 August 2008	Return made up to 05/07/08; full list of members (4 pages)
21 May 2008	Appointment terminated director timothy march (1 page)
21 May 2008	Appointment terminated director timothy march (1 page)
21 May 2008	Director appointed roderick malcolm fry (2 pages)
21 May 2008	Director appointed roderick malcolm fry (2 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)
16 August 2007	Return made up to 05/07/07; full list of members (6 pages)
16 August 2007	Return made up to 05/07/07; full list of members (6 pages)
9 August 2007	Full accounts made up to 27 January 2007 (15 pages)
9 August 2007	Full accounts made up to 27 January 2007 (15 pages)
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)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
29 January 2007	Company name changed clugston LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed clugston LIMITED\certificate issued on 29/01/07 (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
14 September 2006	Full accounts made up to 28 January 2006 (15 pages)
14 September 2006	Full accounts made up to 28 January 2006 (15 pages)
9 August 2006	Return made up to 05/07/06; full list of members (8 pages)
9 August 2006	Return made up to 05/07/06; full list of members (8 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 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)
10 August 2005	Return made up to 05/07/05; full list of members (8 pages)
10 August 2005	Return made up to 05/07/05; full list of members (8 pages)
29 July 2005	Full accounts made up to 29 January 2005 (15 pages)
29 July 2005	Full accounts made up to 29 January 2005 (15 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
5 August 2004	Return made up to 05/07/04; full list of members (8 pages)
5 August 2004	Return made up to 05/07/04; full list of members (8 pages)
14 July 2004	Full accounts made up to 31 January 2004 (15 pages)
14 July 2004	Full accounts made up to 31 January 2004 (15 pages)
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)
26 July 2003	Return made up to 05/07/03; full list of members (8 pages)
26 July 2003	Return made up to 05/07/03; full list of members (8 pages)
15 July 2003	Full accounts made up to 25 January 2003 (14 pages)
15 July 2003	Full accounts made up to 25 January 2003 (14 pages)
30 November 2002	Full accounts made up to 26 January 2002 (14 pages)
30 November 2002	Full accounts made up to 26 January 2002 (14 pages)
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)
15 August 2002	New secretary appointed (1 page)
5 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
29 November 2001	Full accounts made up to 27 January 2001 (14 pages)
29 November 2001	Full accounts made up to 27 January 2001 (14 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2001	Particulars of mortgage/charge (9 pages)
10 May 2001	Particulars of mortgage/charge (9 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
30 November 2000	Full accounts made up to 29 January 2000 (14 pages)
30 November 2000	Full accounts made up to 29 January 2000 (14 pages)
8 August 2000	Return made up to 05/07/00; full list of members (7 pages)
8 August 2000	Return made up to 05/07/00; full list of members (7 pages)
25 July 2000	Particulars of mortgage/charge (7 pages)
25 July 2000	Particulars of mortgage/charge (7 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
12 August 1999	Full accounts made up to 30 January 1999 (14 pages)
12 August 1999	Full accounts made up to 30 January 1999 (14 pages)
3 August 1999	Return made up to 05/07/99; full list of members (13 pages)
3 August 1999	Return made up to 05/07/99; full list of members (13 pages)
17 September 1998	Full accounts made up to 31 January 1998 (14 pages)
17 September 1998	Full accounts made up to 31 January 1998 (14 pages)
3 August 1998	Return made up to 05/07/98; full list of members (13 pages)
3 August 1998	Return made up to 05/07/98; full list of members (13 pages)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
21 November 1997	Director's particulars changed (1 page)
21 November 1997	Director's particulars changed (1 page)
9 September 1997	Full accounts made up to 25 January 1997 (15 pages)
9 September 1997	Full accounts made up to 25 January 1997 (15 pages)
4 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
4 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned;director resigned (1 page)
14 August 1996	Secretary resigned;director resigned (1 page)
6 August 1996	Full accounts made up to 27 January 1996 (16 pages)
6 August 1996	Full accounts made up to 27 January 1996 (16 pages)
6 August 1996	Return made up to 05/07/96; full list of members 363(287) ‐ Registered office changed on 06/08/96 363(288) ‐ Director's particulars changed (14 pages)
6 August 1996	Return made up to 05/07/96; full list of members 363(287) ‐ Registered office changed on 06/08/96 363(288) ‐ Director's particulars changed (14 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
30 August 1995	Full accounts made up to 28 January 1995 (15 pages)
30 August 1995	Full accounts made up to 28 January 1995 (15 pages)
3 August 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
3 August 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
28 November 1991	Full accounts made up to 26 January 1991 (12 pages)
28 November 1991	Full accounts made up to 26 January 1991 (12 pages)
21 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 January 1991	Company name changed clugston slag company LIMITED\certificate issued on 23/01/91 (2 pages)
22 January 1991	Company name changed clugston slag company LIMITED\certificate issued on 23/01/91 (2 pages)
7 November 1986	Company name changed clugton slag company LIMITED\certificate issued on 07/11/86 (2 pages)
7 November 1986	Company name changed clugton slag company LIMITED\certificate issued on 07/11/86 (2 pages)
10 September 1986	Company name changed clugston roadstone LIMITED\certificate issued on 10/09/86 (2 pages)
10 September 1986	Company name changed clugston roadstone LIMITED\certificate issued on 10/09/86 (2 pages)
25 January 1961	Incorporation (12 pages)
25 January 1961	Incorporation (12 pages)
25 January 1961	Certificate of incorporation (1 page)
25 January 1961	Certificate of incorporation (1 page)

Clugston Construction Limited

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