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CLYDE UNION DB LIMITED

Learn more about CLYDE UNION DB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. GREEN ROAD, PENISTONE, SHEFFIELD, S36 6BJ

CLYDE UNION DB LIMITED on the map

Company type: Private Limited Company
Company number: 00331925
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.25
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR APPOINTED PAUL ANDREW CAHILL
Form type: AP01
Date: 2015.10.24
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APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL
Form type: TM01
Date: 2015.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.05
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ALTER ARTICLES 19/05/2015
Form type: RES01
Date: 2015.06.05
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 4244475
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED STEPHEN TSORIS
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR DARREN DICKSON
Form type: TM01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014
Form type: CH01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN
Form type: TM02
Date: 2014.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR APPOINTED DARREN HOWL DICKSON
Form type: AP01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE
Form type: TM01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 19/11/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 19/11/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR APPOINTED JEREMY WADE SMELTSER
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
Form type: TM01
Date: 2012.06.25
£2.95
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15/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZILLAH DOYLE
Form type: TM01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MARK EDWARD SHANAHAN
Form type: AP01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED BALKER SOHAL
Form type: AP01
Date: 2012.01.06
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DIRECTOR APPOINTED KEVIN LUCIUS LILLY
Form type: AP01
Date: 2012.01.06
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DIRECTOR APPOINTED PATRICK JOSEPH O'LEARY
Form type: AP01
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.22
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22/07/10 STATEMENT OF CAPITAL GBP 4244475.00
Form type: SH01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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20/01/10 STATEMENT OF CAPITAL GBP 4114941
Form type: SH01
Date: 2010.02.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.10
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ADOPT ARTICLES 20/01/2010
Form type: RES01
Date: 2010.02.09
Child documents:
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, GREEN ROAD, PENISTONE, SHEFFIELD, S36 6BJ
Form type: 287
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN FARQUHAR
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AUSTEN ADAMS
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN TULLEY
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HOLLAND
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEVILLE VICKERY
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHARLSON
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PENNING
Form type: 288b
Date: 2009.04.08
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SECRETARY APPOINTED THOMAS JAMES BROWN
Form type: 288a
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED ALLAN CAMERON DOWIE
Form type: 288a
Date: 2009.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD
Form type: 287
Date: 2009.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.12.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.18
£2.95
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ALTER ARTICLES 12/11/2008
Form type: RES01
Date: 2008.11.18

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Company directors and board members:

PAUL ANDREW CAHILL (current)
Director, ACCOUNTANT, 2015.09.26
SPX INTERNATIONAL LIMITED HAMBRIDGE ROAD , NEWBURY
RG14 5TR, BERKSHIRE
MARK EDWARD SHANAHAN (current)
Director, 2011.12.22
C/O SPX EUROPE SHARED SERVICES LIMITED OCEAN HOUSE DIDSBURY , MANCHESTER
M20 2LY
JEREMY WADE SMELTSER (current)
Director, CFO, SPX FLOW, INC., 2012.05.31
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC28277, NORTH CAROLINA
USA
STEPHEN TSORIS (current)
Director, 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA
USA
LINDA MARGARET ASHMAN (resigned)
Secretary, 1993.11.09 - 1999.10.29
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
THOMAS JAMES BROWN (resigned)
Secretary, COMPANY SECRETARY, 2009.02.11 - 2013.09.06
57 RANDOLPH ROAD , GLASGOW
G11 7JJ
ANTON CECIL ELSBORG (resigned)
Secretary, 1992.05.27 - 1993.11.09
WOODSTOCK THORPE LANE , LEEDS
LS20 8LE, WEST YORKSHIRE
KAREN ANN TULLEY (resigned)
Secretary, SOLICITOR, 1999.10.29 - 2009.02.06
KNOTTSIDE FARM THE KNOTT, PATELEY BRIDGE , HARROGATE
HG3 5DQ, NORTH YORKSHIRE
AUSTEN MARK ADAMS (resigned)
Director, GENERAL MANAGER, 2008.02.05 - 2009.02.11
BROADFIELD HOUSE SADDLEWORTH ROAD , BARKISLAND
HX4 0AJ, WEST YORKSHIRE
PAUL WAYNE AINSCOUGH (resigned)
Director, FINANCE DIRECTOR, 2000.05.23 - 2004.03.31
APARTMENT 301 VALLEY MILL COTTONFIELDS EAGLEY BROOK , BOLTON
BL7 9DY, LANCASHIRE
ALBERTO ALSINA (resigned)
Director, SALES & MARKETING DIRECTOR, 2002.09.06 - 2004.10.08
2702 SEGOVIA STREET CORAL GABLES , FLORIDA
33134
USA
ROGER BAILEY (resigned)
Director, COMPANY DIRECTOR, 1995.12.22 - 2007.12.24
51 UPPER HALL VIEW NORTHOWRAM , HALIFAX
HX3 7ET, WEST YORKSHIRE
MALCOLM BLACKWELL (resigned)
Director, 1995.11.30 - 2002.02.20
POGSTONE HOUSE 19 CUCKSTOOL ROAD DENBY DALE , HUDDERSFIELD
HD8 8RF
NORMAN BOYD (resigned)
Director, MANAGING DIRECTOR, 1992.05.27 - 1993.12.31
15 MARINA TOWERS BOSCOMBE , BOURNEMOUTH
BH5 1BJ, DORSET
CHRISTOPHER JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.27 - 1999.04.30
THE GRANGE BENT LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7AL, WEST YORKSHIRE
GEOFFREY CHARLSON (resigned)
Director, DIRECTOR GLOBAL HYDRAULICS, 2005.06.15 - 2009.02.11
ROOKWOOD STONE LANE , WIMBORNE
BH21 1HD, DORSET
CHRISTOPHER DAVID COOK (resigned)
Director, COMPANY DIRECTOR, 1992.05.27 - 1999.01.04
BEAUCHAMP HOUSE CHURCH ROAD , SHERBOURNE
CV35 8AN, WARWICKSHIRE
DARREN HOWL DICKSON (resigned)
Director, VICE PRESIDENT, 2013.01.25 - 2015.03.31
149 NEWLANDS ROAD CATHCART , GLASGOW
G44 4EX
ALLAN CAMERON DOWIE (resigned)
Director, FINANCE DIRECTOR, 2009.02.13 - 2012.11.16
7 ARKAIG PLACE NEWTON MEARNS , GLASGOW
G77 5PH
ZILLAH FRANCES KENYON DOYLE (resigned)
Director, SERVICE CENTRE MANAGER EUROPE, 2007.02.13 - 2011.12.22
12 FARMHOUSE COURT CROSLAND HILL ROAD , HUDDERSFIELD
HD4 5PH, WEST YORKSHIRE
BRIAN MCLEAN EDWARDS (resigned)
Director, GENERAL MANAGER, 1998.02.01 - 2002.02.20
65 GREEN LEA WESTWOOD GOLCAR , HUDDERSFIELD
HD7 4JY, WEST YORKSHIRE
ANTON CECIL ELSBORG (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.05.27 - 2001.07.25
WOODSTOCK THORPE LANE , LEEDS
LS20 8LE, WEST YORKSHIRE
IAN KINRADE FARQUHAR (resigned)
Director, GENERAL MANAGER, 2007.09.27 - 2009.02.11
ASHTREE RISE COLDHILL LANE NEW MILL , HOLMFIRTH
HD9 7JX, WEST YORKSHIRE
CRAIG WILLIAM GOODING (resigned)
Director, MANAGING DIRECTOR, 2003.11.06 - 2007.08.31
309 AVE G REDONDO BEACH , CALIFORNIA
90277
USA
MARK HARRY HOLLAND (resigned)
Director, ACCOUNTANT, 2006.01.17 - 2009.02.11
219 HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3TT, WEST YORKSHIRE
MICHAEL EDWARD HOOD (resigned)
Director, HUMAN RESOURCES, 2002.07.03 - 2007.08.31
FALLOWFIELD HOUSE 43 SCOTGATE ROAD HONLEY , HUDDERSFIELD
HD9 6RE, WEST YORKSHIRE
FELICIA HOWELL (resigned)
Director, VP OPERATIONS, 2002.07.03 - 2004.02.18
21 CHURCH VIEW CAMPSALL , DONCASTER
DN6 9RA, SOUTH YORKSHIRE
ROY KING UNDERWOOD (resigned)
Director, ENGINEER, 1998.02.01 - 2002.02.20
86 ROMAN ROAD , BROADSTONE
BH18 9DN, DORSET
KEVIN LUCIUS LILLY (resigned)
Director, 2011.12.22 - 2015.04.03
13515 BALLANTYNE CORPORATE PLACE CHARLOTTE , NC 28277
USA
JOHN GORDON MADGE (resigned)
Director, MANAGING DIRECTOR, 1992.05.27 - 1998.11.01
23 GREENWAY HONLEY , HUDDERSFIELD
HD7 2BZ, WEST YORKSHIRE
RICHARD P MCCORRY (resigned)
Director, MANAGING DIRECTOR, 2002.07.03 - 2003.05.07
2265 BRIAR RIDGE , WALLED LAKE
MICHIGAN MI 48390
USA
PATRICK JOSEPH O'LEARY (resigned)
Director, BUSINESS DIRECTOR, 2011.12.22 - 2012.05.31
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
GRAHAM MICHAEL PENNING (resigned)
Director, 2002.02.20 - 2009.02.11
36 RILEY PARK KIRKBURTON , HUDDERSFIELD
HD8 0SA, WEST YORKSHIRE
CRAIG EDWARD PILKINGTON (resigned)
Director, 1996.07.01 - 2002.07.03
233 HUDDERSFIELD ROAD THONGSBRIDGE , HUDDERSFIELD
HD7 2TT, WEST YORKSHIRE
CHRISTOPHER CLIVE PRIDEAUX (resigned)
Director, 1994.01.04 - 2002.07.09
21A PRIMROSE LANE KIRKBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE

Companies near to CLYDE UNION DB ltd.

Information about the Private Limited Company CLYDE UNION DB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data