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BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED

Learn more about BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT MILL, REGENT STREET, ROCHDALE, GREATER MANCHESTER, OL12 0HQ

BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01082541
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.20
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED is a Private Limited Company, registration number 01082541, established in United Kingdom on the 20. November 1972. The company is now active. The company has been in business for 44 years . The company is based on REGENT MILL, REGENT STREET, ROCHDALE, GREATER MANCHESTER, OL12 0HQ. Business of the company BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8" from the 2016.07.04. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.04.27. We do not have any information about the company BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.01.15
HSBC BANK PLC
- Outstanding on 2014.01.15
HSBC BANK PLC
- Outstanding on 2014.01.16
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.01.24
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.01.24
HSBC BANK PLC
- Outstanding on 2014.02.19

List of company documents:

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Find out more information about BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED. Our website makes it possible to view other available documents related to BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.07.04
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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN LORD / 12/08/2015
Form type: CH01
Date: 2016.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINE LORD / 12/08/2015
Form type: CH03
Date: 2016.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2015.11.10
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PREVEXT FROM 28/02/2015 TO 31/08/2015
Form type: AA01
Date: 2015.10.16
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.05
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010825410015
Form type: MR01
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010825410014
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010825410013
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010825410012
Form type: MR01
Date: 2014.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010825410011
Form type: MR01
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010825410010
Form type: MR01
Date: 2014.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.05
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.20
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.25
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.30
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.11
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DEBENTURE 06/10/2008
Form type: RES13
Date: 2008.10.09
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.02
£2.95
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SECRETARY APPOINTED MRS ANGELA CHRISTINE LORD
Form type: 288a
Date: 2008.05.01
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APPOINTMENT TERMINATED SECRETARY ANDREW PHILLIPS
Form type: 288b
Date: 2008.04.22
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ALTER MEM AND ARTS 13/03/2008
Form type: RES01
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY APPOINTED ANDREW JAMES PHILLIPS
Form type: 288a
Date: 2008.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR PHILIP OXLEY
Form type: 288b
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR ERIC RIDDALL
Form type: 288b
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS KEWLEY
Form type: 288b
Date: 2008.03.26
£2.95
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DIRECTOR APPOINTED CALVIN LORD
Form type: 288a
Date: 2008.03.26
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.12
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.02

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Company directors and board members:

ANGELA CHRISTINE LORD (current)
Secretary, HOUSEWIFE, 2008.03.31
REGENT MILL REGENT STREET , ROCHDALE
OL12 0HQ, GREATER MANCHESTER
CALVIN LORD (current)
Director, COMPANY DIRECTOR, 2008.03.13
REGENT MILL REGENT STREET , ROCHDALE
OL12 0HQ, GREATER MANCHESTER
THOMAS ALFRED KEWLEY (resigned)
Secretary, SALES DIRECTOR, 1999.03.01 - 2008.03.13
56 MANSTON CRESCENT , LEEDS
LS15 8BN, WEST YORKSHIRE
ANDREW JAMES PHILLIPS (resigned)
Secretary, 2008.03.13 - 2008.04.10
FLAT 5, 4 CLARENDON AVENUE , ALTRINCHAM
WA15 8HD, CHESHIRE
ERIC RIDDALL (resigned)
Secretary, 1991.05.10 - 1999.03.01
79 TRENT ROAD SHAW , OLDHAM
OL2 7YQ, LANCASHIRE
BRIAN WOOD CLEGG (resigned)
Director, MANAGING DIRECTOR, 1991.05.10 - 1999.02.22
77 WATERWORKS ROAD SPRINGHEAD , OLDHAM
OL4 2JL, LANCASHIRE
THOMAS ALFRED KEWLEY (resigned)
Director, SALES DIRECTOR, 1997.08.01 - 2008.03.13
56 MANSTON CRESCENT , LEEDS
LS15 8BN, WEST YORKSHIRE
PHILIP OXLEY (resigned)
Director, COMPANY DIRECTOR, 1999.02.22 - 2008.03.13
33 NEW MILLS ROAD BIRCH VALE , HIGH PEAK
SK22 1BT, DERBYSHIRE
ERIC RIDDALL (resigned)
Director, 1991.05.10 - 2008.03.13
44 CROWSHAW DRIVE , ROCHDALE
OL12 0SR, LANCASHIRE

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Information about the Private Limited Company BRIAN CLEGG (EDUCATIONAL PRODUCTS) 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: 2016.07.23. Reload the data