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Home > England & Wales Companies > CLYDE UNION DB LIMITED
Company Information for

CLYDE UNION DB LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
00331925
Private Limited Company
Active

Company Overview

About Clyde Union Db Ltd
CLYDE UNION DB LIMITED was founded on 1937-09-25 and has its registered office in Salford. The organisation's status is listed as "Active". Clyde Union Db Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLYDE UNION DB LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in S36
 
Previous Names
DAVID BROWN ENGINEERING LIMITED17/11/2008
Filing Information
Company Number 00331925
Company ID Number 00331925
Date formed 1937-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 12:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE UNION DB LIMITED
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Company Officers of CLYDE UNION DB LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW CAHILL
 Director 2015-09-26
MARK EDWARD SHANAHAN
 Director 2011-12-22
JEREMY WADE SMELTSER
 Director 2012-05-31
STEPHEN TSORIS
 Director 2015-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN LUCIUS LILLY
 Director 2011-12-22 2015-04-03
DARREN HOWL DICKSON
 Director 2013-01-25 2015-03-31
THOMAS JAMES BROWN
 Company Secretary 2009-02-11 2013-09-06
ALLAN CAMERON DOWIE
 Director 2009-02-13 2012-11-16
PATRICK JOSEPH O'LEARY
 Director 2011-12-22 2012-05-31
ZILLAH FRANCES KENYON DOYLE
 Director 2007-02-13 2011-12-22
AUSTEN MARK ADAMS
 Director 2008-02-05 2009-02-11
GEOFFREY CHARLSON
 Director 2005-06-15 2009-02-11
IAN KINRADE FARQUHAR
 Director 2007-09-27 2009-02-11
MARK HARRY HOLLAND
 Director 2006-01-17 2009-02-11
GRAHAM MICHAEL PENNING
 Director 2002-02-20 2009-02-11
KAREN ANN TULLEY
 Company Secretary 1999-10-29 2009-02-06
ROGER BAILEY
 Director 1995-12-22 2007-12-24
CRAIG WILLIAM GOODING
 Director 2003-11-06 2007-08-31
MICHAEL EDWARD HOOD
 Director 2002-07-03 2007-08-31
ALBERTO ALSINA
 Director 2002-09-06 2004-10-08
PAUL WAYNE AINSCOUGH
 Director 2000-05-23 2004-03-31
FELICIA HOWELL
 Director 2002-07-03 2004-02-18
RICHARD P MCCORRY
 Director 2002-07-03 2003-05-07
CHRISTOPHER CLIVE PRIDEAUX
 Director 1994-01-04 2002-07-09
CRAIG EDWARD PILKINGTON
 Director 1996-07-01 2002-07-03
MALCOLM BLACKWELL
 Director 1995-11-30 2002-02-20
BRIAN MCLEAN EDWARDS
 Director 1998-02-01 2002-02-20
ROY KING UNDERWOOD
 Director 1998-02-01 2002-02-20
ANTON CECIL ELSBORG
 Director 1992-05-27 2001-07-25
LINDA MARGARET ASHMAN
 Company Secretary 1993-11-09 1999-10-29
CHRISTOPHER JOHN BROWN
 Director 1992-05-27 1999-04-30
CHRISTOPHER DAVID COOK
 Director 1992-05-27 1999-01-04
JOHN GORDON MADGE
 Director 1992-05-27 1998-11-01
NORMAN BOYD
 Director 1992-05-27 1993-12-31
ANTON CECIL ELSBORG
 Company Secretary 1992-05-27 1993-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW CAHILL DRYSDALE & COMPANY LIMITED Director 2015-09-26 CURRENT 2007-03-30 Dissolved 2016-11-08
PAUL ANDREW CAHILL THE HARLAND ENGINEERING COMPANY LIMITED Director 2015-09-26 CURRENT 2007-05-31 Dissolved 2016-11-08
PAUL ANDREW CAHILL UNION PUMP LIMITED Director 2015-09-26 CURRENT 1941-05-07 Dissolved 2017-02-07
PAUL ANDREW CAHILL S&N PUMP AND REWIND LIMITED Director 2015-09-26 CURRENT 1992-09-15 Active - Proposal to Strike off
PAUL ANDREW CAHILL CARNOUSTIE FINANCE LIMITED Director 2015-09-26 CURRENT 2013-05-13 Active - Proposal to Strike off
PAUL ANDREW CAHILL MUIRFIELD FINANCE COMPANY LIMITED Director 2015-09-26 CURRENT 2013-08-01 Dissolved 2018-03-20
PAUL ANDREW CAHILL CLYDE PUMPS LIMITED Director 2015-09-26 CURRENT 1955-12-15 Dissolved
PAUL ANDREW CAHILL CLYDE UNION LIMITED Director 2015-09-26 CURRENT 2007-03-05 Active
PAUL ANDREW CAHILL CLYDE UNION (HOLDINGS) LIMITED Director 2015-09-26 CURRENT 2007-03-01 Active
PAUL ANDREW CAHILL GIRDLESTONE PUMPS LIMITED Director 2015-09-26 CURRENT 2007-05-31 Active
PAUL ANDREW CAHILL TURNBERRY RUBICON LIMITED Director 2015-09-26 CURRENT 2013-10-01 Active - Proposal to Strike off
PAUL ANDREW CAHILL UD-RD HOLDING COMPANY LIMITED Director 2015-09-26 CURRENT 1997-12-12 Active
PAUL ANDREW CAHILL SPX CLYDE UK LIMITED Director 2015-09-26 CURRENT 2011-09-27 Active
PAUL ANDREW CAHILL CLYDE UNION CHINA HOLDINGS LIMITED Director 2015-09-26 CURRENT 2007-06-12 Active
PAUL ANDREW CAHILL MATHER & PLATT MACHINERY LIMITED Director 2015-09-26 CURRENT 2007-05-31 Active
PAUL ANDREW CAHILL CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2015-09-26 CURRENT 2011-01-19 Active
PAUL ANDREW CAHILL APV OVERSEAS HOLDINGS LIMITED Director 2015-09-26 CURRENT 1929-02-27 Active
PAUL ANDREW CAHILL JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2015-09-26 CURRENT 2011-09-26 Active
PAUL ANDREW CAHILL SPX FLOW TECHNOLOGY LONDON LIMITED Director 2015-09-26 CURRENT 1910-06-10 Active
MARK EDWARD SHANAHAN SPX FLOW EUROPE LIMITED Director 2016-05-10 CURRENT 2009-11-03 Active
MARK EDWARD SHANAHAN TURNBERRY RUBICON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
MARK EDWARD SHANAHAN MUIRFIELD FINANCE COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-03-20
MARK EDWARD SHANAHAN CARNOUSTIE FINANCE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
MARK EDWARD SHANAHAN CLYDE UNION (AR) (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2010-12-03 Dissolved 2013-12-20
MARK EDWARD SHANAHAN DRYSDALE & COMPANY LIMITED Director 2011-12-22 CURRENT 2007-03-30 Dissolved 2016-11-08
MARK EDWARD SHANAHAN THE HARLAND ENGINEERING COMPANY LIMITED Director 2011-12-22 CURRENT 2007-05-31 Dissolved 2016-11-08
MARK EDWARD SHANAHAN UNION PUMP LIMITED Director 2011-12-22 CURRENT 1941-05-07 Dissolved 2017-02-07
MARK EDWARD SHANAHAN S&N PUMP AND REWIND LIMITED Director 2011-12-22 CURRENT 1992-09-15 Active - Proposal to Strike off
MARK EDWARD SHANAHAN CLYDE PUMPS LIMITED Director 2011-12-22 CURRENT 1955-12-15 Dissolved
MARK EDWARD SHANAHAN CLYDE UNION LIMITED Director 2011-12-22 CURRENT 2007-03-05 Active
MARK EDWARD SHANAHAN CLYDE UNION (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2007-03-01 Active
MARK EDWARD SHANAHAN GIRDLESTONE PUMPS LIMITED Director 2011-12-22 CURRENT 2007-05-31 Active
MARK EDWARD SHANAHAN CLYDE UNION CHINA HOLDINGS LIMITED Director 2011-12-22 CURRENT 2007-06-12 Active
MARK EDWARD SHANAHAN MATHER & PLATT MACHINERY LIMITED Director 2011-12-22 CURRENT 2007-05-31 Active
MARK EDWARD SHANAHAN CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2011-01-19 Active
MARK EDWARD SHANAHAN SPX CLYDE UK LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
MARK EDWARD SHANAHAN JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MARK EDWARD SHANAHAN APV OVERSEAS HOLDINGS LIMITED Director 2011-06-25 CURRENT 1929-02-27 Active
MARK EDWARD SHANAHAN SPX FLOW TECHNOLOGY LONDON LIMITED Director 2011-06-25 CURRENT 1910-06-10 Active
MARK EDWARD SHANAHAN SPX INTERNATIONAL LIMITED Director 2011-06-25 CURRENT 1953-03-21 Active - Proposal to Strike off
JEREMY WADE SMELTSER TURNBERRY RUBICON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
JEREMY WADE SMELTSER MUIRFIELD FINANCE COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-03-20
JEREMY WADE SMELTSER CARNOUSTIE FINANCE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JEREMY WADE SMELTSER SPX AIR TREATMENT LIMITED Director 2012-05-31 CURRENT 1988-10-20 Dissolved 2014-02-04
JEREMY WADE SMELTSER CLYDE UNION (AR) (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2010-12-03 Dissolved 2013-12-20
JEREMY WADE SMELTSER DRYSDALE & COMPANY LIMITED Director 2012-05-31 CURRENT 2007-03-30 Dissolved 2016-11-08
JEREMY WADE SMELTSER THE HARLAND ENGINEERING COMPANY LIMITED Director 2012-05-31 CURRENT 2007-05-31 Dissolved 2016-11-08
JEREMY WADE SMELTSER SOUTH EASTERN EUROPE SERVICES LIMITED Director 2012-05-31 CURRENT 1968-11-20 Dissolved 2016-12-27
JEREMY WADE SMELTSER UNION PUMP LIMITED Director 2012-05-31 CURRENT 1941-05-07 Dissolved 2017-02-07
JEREMY WADE SMELTSER S&N PUMP AND REWIND LIMITED Director 2012-05-31 CURRENT 1992-09-15 Active - Proposal to Strike off
JEREMY WADE SMELTSER TORQUE TENSION SYSTEMS LIMITED Director 2012-05-31 CURRENT 1998-11-20 Active - Proposal to Strike off
JEREMY WADE SMELTSER CLYDE PUMPS LIMITED Director 2012-05-31 CURRENT 1955-12-15 Dissolved
JEREMY WADE SMELTSER CLYDE UNION LIMITED Director 2012-05-31 CURRENT 2007-03-05 Active
JEREMY WADE SMELTSER CLYDE UNION (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2007-03-01 Active
JEREMY WADE SMELTSER GIRDLESTONE PUMPS LIMITED Director 2012-05-31 CURRENT 2007-05-31 Active
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY LIMITED Director 2012-05-31 CURRENT 1993-04-28 Active - Proposal to Strike off
JEREMY WADE SMELTSER UD-RD HOLDING COMPANY LIMITED Director 2012-05-31 CURRENT 1997-12-12 Active
JEREMY WADE SMELTSER SPX UK HOLDING LIMITED Director 2012-05-31 CURRENT 2005-12-15 Active
JEREMY WADE SMELTSER SPX FLOW EUROPE LIMITED Director 2012-05-31 CURRENT 2009-11-03 Active
JEREMY WADE SMELTSER CLYDE UNION CHINA HOLDINGS LIMITED Director 2012-05-31 CURRENT 2007-06-12 Active
JEREMY WADE SMELTSER MATHER & PLATT MACHINERY LIMITED Director 2012-05-31 CURRENT 2007-05-31 Active
JEREMY WADE SMELTSER CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2011-01-19 Active
JEREMY WADE SMELTSER APV OVERSEAS HOLDINGS LIMITED Director 2012-05-31 CURRENT 1929-02-27 Active
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY CRAWLEY LIMITED Director 2012-05-31 CURRENT 1900-11-20 Active - Proposal to Strike off
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY LONDON LIMITED Director 2012-05-31 CURRENT 1910-06-10 Active
JEREMY WADE SMELTSER SPX INTERNATIONAL LIMITED Director 2012-05-31 CURRENT 1953-03-21 Active - Proposal to Strike off
JEREMY WADE SMELTSER SPX CLYDE UK LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
JEREMY WADE SMELTSER JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
STEPHEN TSORIS DRYSDALE & COMPANY LIMITED Director 2015-04-03 CURRENT 2007-03-30 Dissolved 2016-11-08
STEPHEN TSORIS THE HARLAND ENGINEERING COMPANY LIMITED Director 2015-04-03 CURRENT 2007-05-31 Dissolved 2016-11-08
STEPHEN TSORIS SOUTH EASTERN EUROPE SERVICES LIMITED Director 2015-04-03 CURRENT 1968-11-20 Dissolved 2016-12-27
STEPHEN TSORIS UNION PUMP LIMITED Director 2015-04-03 CURRENT 1941-05-07 Dissolved 2017-02-07
STEPHEN TSORIS S&N PUMP AND REWIND LIMITED Director 2015-04-03 CURRENT 1992-09-15 Active - Proposal to Strike off
STEPHEN TSORIS CARNOUSTIE FINANCE LIMITED Director 2015-04-03 CURRENT 2013-05-13 Active - Proposal to Strike off
STEPHEN TSORIS TORQUE TENSION SYSTEMS LIMITED Director 2015-04-03 CURRENT 1998-11-20 Active - Proposal to Strike off
STEPHEN TSORIS MUIRFIELD FINANCE COMPANY LIMITED Director 2015-04-03 CURRENT 2013-08-01 Dissolved 2018-03-20
STEPHEN TSORIS CLYDE PUMPS LIMITED Director 2015-04-03 CURRENT 1955-12-15 Dissolved
STEPHEN TSORIS CLYDE UNION LIMITED Director 2015-04-03 CURRENT 2007-03-05 Active
STEPHEN TSORIS CLYDE UNION (HOLDINGS) LIMITED Director 2015-04-03 CURRENT 2007-03-01 Active
STEPHEN TSORIS GIRDLESTONE PUMPS LIMITED Director 2015-04-03 CURRENT 2007-05-31 Active
STEPHEN TSORIS TURNBERRY RUBICON LIMITED Director 2015-04-03 CURRENT 2013-10-01 Active - Proposal to Strike off
STEPHEN TSORIS SPX FLOW TECHNOLOGY LIMITED Director 2015-04-03 CURRENT 1993-04-28 Active - Proposal to Strike off
STEPHEN TSORIS UD-RD HOLDING COMPANY LIMITED Director 2015-04-03 CURRENT 1997-12-12 Active
STEPHEN TSORIS SPX UK HOLDING LIMITED Director 2015-04-03 CURRENT 2005-12-15 Active
STEPHEN TSORIS SPX FLOW EUROPE LIMITED Director 2015-04-03 CURRENT 2009-11-03 Active
STEPHEN TSORIS SPX CLYDE UK LIMITED Director 2015-04-03 CURRENT 2011-09-27 Active
STEPHEN TSORIS CLYDE UNION CHINA HOLDINGS LIMITED Director 2015-04-03 CURRENT 2007-06-12 Active
STEPHEN TSORIS MATHER & PLATT MACHINERY LIMITED Director 2015-04-03 CURRENT 2007-05-31 Active
STEPHEN TSORIS CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2015-04-03 CURRENT 2011-01-19 Active
STEPHEN TSORIS APV OVERSEAS HOLDINGS LIMITED Director 2015-04-03 CURRENT 1929-02-27 Active
STEPHEN TSORIS JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2015-04-03 CURRENT 2011-09-26 Active
STEPHEN TSORIS SPX FLOW TECHNOLOGY CRAWLEY LIMITED Director 2015-04-03 CURRENT 1900-11-20 Active - Proposal to Strike off
STEPHEN TSORIS SPX FLOW TECHNOLOGY LONDON LIMITED Director 2015-04-03 CURRENT 1910-06-10 Active
STEPHEN TSORIS SPX INTERNATIONAL LIMITED Director 2015-04-03 CURRENT 1953-03-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-11-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-20AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM Hambridge Road Newbury Berkshire RG14 5TR England
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2023-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/23 FROM Hambridge Road Newbury Berkshire RG14 5TR England
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Law Deb 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM . Green Road Penistone Sheffield S36 6BJ
2021-02-10CH01Director's details changed for Timothy Martin Old on 2020-07-23
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 003319250015
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 003319250015
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 003319250015
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 003319250014
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 003319250014
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 003319250014
2020-06-18RES01ADOPT ARTICLES 18/06/20
2020-06-18RES01ADOPT ARTICLES 18/06/20
2020-06-18RES01ADOPT ARTICLES 18/06/20
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CAHILL
2020-05-07AP01DIRECTOR APPOINTED CLARE-FRANCES BRADSHAW
2019-10-31SH0112/08/19 STATEMENT OF CAPITAL GBP 48060475
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TSORIS
2019-08-21AP01DIRECTOR APPOINTED PETER JAMES RYAN
2019-08-21SH20Statement by Directors
2019-08-21SH19Statement of capital on 2019-08-21 GBP 4,244,475.00
2019-08-21CAP-SSSolvency Statement dated 21/08/19
2019-08-21RES13Resolutions passed:
  • Reduction of share premium account 21/08/2019
  • Resolution of reduction in issued share capital
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED JAIME MANSON EASLEY
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WADE SMELTSER
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 4244475
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 4244475
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Jeremy Wade Smeltser on 2015-09-26
2015-10-24AP01DIRECTOR APPOINTED PAUL ANDREW CAHILL
2015-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05MEM/ARTSARTICLES OF ASSOCIATION
2015-06-05RES01ADOPT ARTICLES 05/06/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 4244475
2015-05-27AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCIUS LILLY
2015-04-23AP01DIRECTOR APPOINTED STEPHEN TSORIS
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DICKSON
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 4244475
2014-06-13AR0115/05/14 FULL LIST
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN
2014-03-06Annotation
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0115/05/13 FULL LIST
2013-02-07AP01DIRECTOR APPOINTED DARREN HOWL DICKSON
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 19/11/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 19/11/2012
2012-06-25AP01DIRECTOR APPOINTED JEREMY WADE SMELTSER
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
2012-06-20AR0115/05/12 NO CHANGES
2012-02-06AUDAUDITOR'S RESIGNATION
2012-01-24AUDAUDITOR'S RESIGNATION
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ZILLAH DOYLE
2012-01-06AP01DIRECTOR APPOINTED MARK EDWARD SHANAHAN
2012-01-06AP01DIRECTOR APPOINTED BALKER SOHAL
2012-01-06AP01DIRECTOR APPOINTED KEVIN LUCIUS LILLY
2012-01-06AP01DIRECTOR APPOINTED PATRICK JOSEPH O'LEARY
2012-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0115/05/11 FULL LIST
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-09-02SH0122/07/10 STATEMENT OF CAPITAL GBP 4244475.00
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0115/05/10 FULL LIST
2010-02-22SH0120/01/10 STATEMENT OF CAPITAL GBP 4114941
2010-02-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-09RES01ADOPT ARTICLES 20/01/2010
2009-06-16363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM GREEN ROAD PENISTONE SHEFFIELD S36 6BJ
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR IAN FARQUHAR
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR AUSTEN ADAMS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY KAREN TULLEY
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR MARK HOLLAND
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE VICKERY
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY CHARLSON
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM PENNING
2009-02-26288aSECRETARY APPOINTED THOMAS JAMES BROWN
2009-02-24288aDIRECTOR APPOINTED ALLAN CAMERON DOWIE
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM PARK WORKS, PARK ROAD LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD4 5DD
2008-12-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-18RES01ALTER ARTICLES 12/11/2008
2008-11-18MEM/ARTSARTICLES OF ASSOCIATION
2008-11-17CERTNMCOMPANY NAME CHANGED DAVID BROWN ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/11/08
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-12MEM/ARTSARTICLES OF ASSOCIATION
2008-09-12RES01ALTER ARTICLES 09/09/2008
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-06-13363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-05-17363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps




Licences & Regulatory approval
We could not find any licences issued to CLYDE UNION DB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDE UNION DB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2011-02-08 Satisfied BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2008-11-12 Satisfied BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES
COLLATERAL MORTGAGE 1995-01-10 Satisfied 3I GROUP PLC
GUARANTEE AND DEBENTURE 1992-09-24 Satisfied MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1990-01-24 Satisfied FIRST BRITANNIA MEZZANINE CAPITAL. B.V.
GUARANTEE & DEBENTURE 1990-01-24 Satisfied BANKERS TRUST COMPANY.
LEGAL MORTGAGE 1990-01-03 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1990-01-03 Satisfied LLOYDS BANK PLC
DEBENTURE 1989-06-27 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1989-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1985-07-03 Satisfied FIRST WISCONSIN NATIONAL BANK OF MILWAUKEE
DEBENTURE 1984-05-03 Satisfied BARCLAYS BANK PLC
MORTGAGE 1961-06-02 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDE UNION DB LIMITED

Intangible Assets
Patents
We have not found any records of CLYDE UNION DB LIMITED registering or being granted any patents
Domain Names

CLYDE UNION DB LIMITED owns 2 domain names.

davidbrownhydraulics.co.uk   benzlers.co.uk  

Trademarks
We have not found any records of CLYDE UNION DB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE UNION DB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as CLYDE UNION DB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDE UNION DB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDE UNION DB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDE UNION DB LIMITED any grants or awards.
Ownership
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