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CLUGSTON CONSTRUCTION LIMITED

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

Company details

ST VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QT

CLUGSTON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00681537
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.25
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.04.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.04

List of company documents:

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DIRECTOR APPOINTED MR IAN PATTISON
Form type: AP01
Date: 2016.04.29
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SECRETARY APPOINTED MR IAN PATTISON
Form type: AP03
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES
Form type: TM02
Date: 2016.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006815370007
Form type: MR01
Date: 2016.02.04
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.02
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006815370006
Form type: MR04
Date: 2014.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006815370006
Form type: MR01
Date: 2014.03.27
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.11
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.27
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.28
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.07
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DIRECTOR APPOINTED MR ANDREW THOMAS ALLINGHAM
Form type: AP01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RADCLIFFE / 01/10/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RADCLIFFE / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MALCOLM FRY / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009
Form type: CH03
Date: 2009.11.20
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MARCH
Form type: 288b
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED RODERICK MALCOLM FRY
Form type: 288a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR JOHN BURNETT
Form type: 288b
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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COMPANY NAME CHANGED, CLUGSTON LIMITED, CERTIFICATE ISSUED ON 29/01/07
Form type: CERTNM
Date: 2007.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10

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Company directors and board members:

IAN PATTISON (current)
Secretary, 2016.04.29
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
ANDREW THOMAS ALLINGHAM (current)
Director, COMMERCIAL DIRECTOR, 2010.04.20
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
RODERICK MALCOLM FRY (current)
Director, 2008.05.02
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
STEPHEN FREDERICK MARTIN (current)
Director, 2007.01.26
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
IAN PATTISON (current)
Director, FINANCE DIRECTOR, 2016.04.29
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
STEPHEN JOHN RADCLIFFE (current)
Director, 2007.12.03
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
MICHAEL HOWARD BALES (resigned)
Secretary, 2002.08.09 - 2016.04.29
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
JOHN ANTHONY HODGSON (resigned)
Secretary, 1993.01.29 - 1996.07.31
STONECROFT HILL TOP ROAD NEWMILLERDAM , WAKEFIELD
WF2 6PZ, WEST YORKSHIRE
RICHARD LESLIE HURST (resigned)
Secretary, 1991.07.05 - 1993.01.29
26 CHURCHILL AVENUE , BRIGG
DN20 8DF, NORTH LINCOLNSHIRE
ALAN WILSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.07.31 - 2002.08.09
20 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE
ANDREW JONATHAN AMOS (resigned)
Director, MANAGING DIRECTOR, 1991.07.05 - 1992.03.04
2 HAWKCLIFFE VIEW WOODSIDE PARK , SILSDEN
BD20 0BS, WEST YORKSHIRE
MICHAEL HOWARD BALES (resigned)
Director, FINANCE DIRECTOR, 2002.07.01 - 2016.04.29
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
JOHN MARTIN BURNETT (resigned)
Director, COMPANY DIRECTOR, 2000.06.12 - 2008.03.14
MILLWOOD HOUSE BLACKTHORN LANE CAMMERINGHAM , LINCOLN
LN1 2SH
ROY BUTCHER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.07.05 - 2007.03.30
ST ANDREW'S HOUSE CASTLE HOWARD ROAD , MALTON
YO17 7AY, N YORKSHIRE
JOHN WESTLAND ANTONY CLUGSTON (resigned)
Director, CHAIRMAN, 1991.07.05 - 2007.01.26
THE OLD VICARAGE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
GEORGE WILLIAM DIXON (resigned)
Director, COMPANY DIRECTOR, 1994.04.25 - 2003.09.30
CARPENTERS COTTAGE BRATTLEBY , LINCOLN
LN1 2SQ, LINCOLNSHIRE
ALAN JOHN DYMOND (resigned)
Director, COMPANY DIRECTOR, 1992.03.05 - 2000.12.11
NO 5 HOME FARM COURT PARK LANE WEST BRETTON , WAKEFIELD
WF4 4TR, WEST YORKSHIRE
JOHN ANTHONY HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.05 - 1996.07.31
STONECROFT HILL TOP ROAD NEWMILLERDAM , WAKEFIELD
WF2 6PZ, WEST YORKSHIRE
SIMON GEORGE IVES (resigned)
Director, COMPANY DIRECTOR, 2003.09.15 - 2007.01.26
HIGHFIELD THORNTON ROAD, SOUTH KELSEY , MARKET RASEN
LN7 6PS
TIMOTHY ROBERT MARCH (resigned)
Director, 2007.01.26 - 2008.05.02
WESTEND HOUSE 2 MEGGITT LANE WINTERINGHAM , SCUNTHORPE
DN15 9NY, SOUTH HUMBERSIDE
DAVID WILLIAM EDMUND STERRY (resigned)
Director, MANAGING DIRECTOR - CHARTERED CIVIL ENGINEER, 1991.07.05 - 1994.04.18
9 EASTGATE SCOTTON , GAINSBOROUGH
DN21 3QP, LINCOLNSHIRE
STEWART ARTHUR TILLEY (resigned)
Director, COMPANY DIRECTOR, 1994.07.11 - 2000.06.22
STEPHENSONS HILL HOUSE KNAITH PARK , GAINSBOROUGH
DN21 5HB, SOUTH YORKSHIRE
ALAN WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.24 - 2002.08.09
20 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE

Companies near to CLUGSTON CONSTRUCTION ltd.

Information about the Private Limited Company CLUGSTON CONSTRUCTION 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: 2016.05.27. Reload the data