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A.E.CLEGG LIMITED

Learn more about A.E.CLEGG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLOW SERVICE STATION, HALLOW, WORCS

A.E.CLEGG LIMITED on the map

Company type: Private Limited Company
Company number: 00565968
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ARCTIC APPLE LIMITED
DEBENTURE - Outstanding on 2007.05.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GWILLIAM / 14/03/2016
Form type: CH01
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GWILLIAM / 14/03/2016
Form type: CH01
Date: 2016.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS LISA GWILLIAM / 14/03/2016
Form type: CH03
Date: 2016.03.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 521
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JUKES
Form type: TM01
Date: 2012.08.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JUKES / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GWILLIAM / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELLEN GWILLIAM / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LISA GWILLIAM / 05/01/2010
Form type: CH01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWILLIAM
Form type: TM01
Date: 2009.11.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
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DIRECTOR APPOINTED ANDREW PAUL JUKES
Form type: 288a
Date: 2008.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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ALTERARTICLES18/02/00
Form type: WRES01
Date: 2000.03.06

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Company directors and board members:

LISA GWILLIAM (current)
Secretary, 2007.04.20
3-5 SANSOME PLACE , WORCESTER
WR1 1UQ
ENGLAND
LISA GWILLIAM (current)
Director, IT ACCOUNTS, 2006.04.01
3-5 SANSOME PLACE , WORCESTER
WR1 1UQ
ENGLAND
PATRICIA ELLEN GWILLIAM (current)
Director, COMPANY DIRECTOR, 1990.10.15
HALLOW SERVICE STATION HALLOW , WORCESTER
WR2 6LD, WORCESTERSHIRE
SIMON JOHN GWILLIAM (current)
Director, COMPANY DIRECTOR, 2002.07.25
3-5 SANSOME PLACE , WORCESTER
WR1 1UQ
ENGLAND
MICHAEL GEORGE GWILLIAM (resigned)
Secretary, 2000.02.18 - 2007.04.23
MERRINGTON CHURCH LANE, , HALLOW
WR2 6PF, WORCESTER
PATRICIA ELLEN GWILLIAM (resigned)
Secretary, 1990.10.15 - 2000.02.18
HALLOW SERVICE STATION HALLOW , WORCESTER
WR2 6LD, WORCESTERSHIRE
KATE WINIFRED CLEGG (resigned)
Director, COMPANY DIRECTOR, 1990.10.15 - 1994.07.14
28 HALIFAX DRIVE , WORCESTER
WR2 4DR, WORCESTERSHIRE
NEVILLE JAMES CLEGG (resigned)
Director, COMPANY DIRECTOR, 1990.10.15 - 2000.02.18
HALLOW SERVICE STATION HALLOW , WORCESTER
WR2 6LD, WORCESTERSHIRE
MICHAEL GEORGE GWILLIAM (resigned)
Director, COMPANY DIRECTOR, 2002.07.25 - 2009.11.17
MERRINGTON CHURCH LANE, , HALLOW
WR2 6PF, WORCESTER
ANDREW PAUL JUKES (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2012.08.22
13 OAKLEIGH AVENUE HALLOW , WORCESTER
WR2 6NG, WORCESTERSHIRE

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Information about the Private Limited Company A.E.CLEGG 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: 2016.05.17. Reload the data