Active
Company Information for CLYDE UNION DB LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
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Company Registration Number
00331925
Private Limited Company
Active |
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 | ||
|
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:42:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW CAHILL |
||
MARK EDWARD SHANAHAN |
||
JEREMY WADE SMELTSER |
||
STEPHEN TSORIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN LUCIUS LILLY |
Director | ||
DARREN HOWL DICKSON |
Director | ||
THOMAS JAMES BROWN |
Company Secretary | ||
ALLAN CAMERON DOWIE |
Director | ||
PATRICK JOSEPH O'LEARY |
Director | ||
ZILLAH FRANCES KENYON DOYLE |
Director | ||
AUSTEN MARK ADAMS |
Director | ||
GEOFFREY CHARLSON |
Director | ||
IAN KINRADE FARQUHAR |
Director | ||
MARK HARRY HOLLAND |
Director | ||
GRAHAM MICHAEL PENNING |
Director | ||
KAREN ANN TULLEY |
Company Secretary | ||
ROGER BAILEY |
Director | ||
CRAIG WILLIAM GOODING |
Director | ||
MICHAEL EDWARD HOOD |
Director | ||
ALBERTO ALSINA |
Director | ||
PAUL WAYNE AINSCOUGH |
Director | ||
FELICIA HOWELL |
Director | ||
RICHARD P MCCORRY |
Director | ||
CHRISTOPHER CLIVE PRIDEAUX |
Director | ||
CRAIG EDWARD PILKINGTON |
Director | ||
MALCOLM BLACKWELL |
Director | ||
BRIAN MCLEAN EDWARDS |
Director | ||
ROY KING UNDERWOOD |
Director | ||
ANTON CECIL ELSBORG |
Director | ||
LINDA MARGARET ASHMAN |
Company Secretary | ||
CHRISTOPHER JOHN BROWN |
Director | ||
CHRISTOPHER DAVID COOK |
Director | ||
JOHN GORDON MADGE |
Director | ||
NORMAN BOYD |
Director | ||
ANTON CECIL ELSBORG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRYSDALE & COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
UNION PUMP LIMITED | Director | 2015-09-26 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2015-09-26 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARNOUSTIE FINANCE LIMITED | Director | 2015-09-26 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CLYDE PUMPS LIMITED | Director | 2015-09-26 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2015-09-26 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2015-09-26 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2015-09-26 | CURRENT | 2007-05-31 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2015-09-26 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 1997-12-12 | Active | |
SPX CLYDE UK LIMITED | Director | 2015-09-26 | CURRENT | 2011-09-27 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2015-09-26 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2015-09-26 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2015-09-26 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2015-09-26 | CURRENT | 1929-02-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2015-09-26 | CURRENT | 2011-09-26 | Active | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2015-09-26 | CURRENT | 1910-06-10 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2016-05-10 | CURRENT | 2009-11-03 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CARNOUSTIE FINANCE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
CLYDE UNION (AR) (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2010-12-03 | Dissolved 2013-12-20 | |
DRYSDALE & COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
UNION PUMP LIMITED | Director | 2011-12-22 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2011-12-22 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CLYDE PUMPS LIMITED | Director | 2011-12-22 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2011-12-22 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2011-12-22 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2011-12-22 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2011-01-19 | Active | |
SPX CLYDE UK LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2011-06-25 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2011-06-25 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2011-06-25 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
TURNBERRY RUBICON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CARNOUSTIE FINANCE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
SPX AIR TREATMENT LIMITED | Director | 2012-05-31 | CURRENT | 1988-10-20 | Dissolved 2014-02-04 | |
CLYDE UNION (AR) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2010-12-03 | Dissolved 2013-12-20 | |
DRYSDALE & COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
UNION PUMP LIMITED | Director | 2012-05-31 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2012-05-31 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2012-05-31 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
CLYDE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Active | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2012-05-31 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1997-12-12 | Active | |
SPX UK HOLDING LIMITED | Director | 2012-05-31 | CURRENT | 2005-12-15 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2012-05-31 | CURRENT | 2009-11-03 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2012-05-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2012-05-31 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2012-05-31 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
SPX CLYDE UK LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
DRYSDALE & COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2015-04-03 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
UNION PUMP LIMITED | Director | 2015-04-03 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2015-04-03 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARNOUSTIE FINANCE LIMITED | Director | 2015-04-03 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2015-04-03 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CLYDE PUMPS LIMITED | Director | 2015-04-03 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2015-04-03 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2015-04-03 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 1997-12-12 | Active | |
SPX UK HOLDING LIMITED | Director | 2015-04-03 | CURRENT | 2005-12-15 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2015-04-03 | CURRENT | 2009-11-03 | Active | |
SPX CLYDE UK LIMITED | Director | 2015-04-03 | CURRENT | 2011-09-27 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2015-04-03 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 1929-02-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 2011-09-26 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2015-04-03 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2015-04-03 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2015-04-03 | CURRENT | 1953-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN MCVICKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN MCVICKER | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 29/09/23 FROM Hambridge Road Newbury Berkshire RG14 5TR England | ||
REGISTERED OFFICE CHANGED ON 29/09/23 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/23 FROM Hambridge Road Newbury Berkshire RG14 5TR England | |
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Law Deb 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM . Green Road Penistone Sheffield S36 6BJ | |
CH01 | Director's details changed for Timothy Martin Old on 2020-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319250015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319250015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319250015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319250014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319250014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003319250014 | |
RES01 | ADOPT ARTICLES 18/06/20 | |
RES01 | ADOPT ARTICLES 18/06/20 | |
RES01 | ADOPT ARTICLES 18/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CAHILL | |
AP01 | DIRECTOR APPOINTED IAN ALLISTER PEARSON | |
SH01 | 12/08/19 STATEMENT OF CAPITAL GBP 48060475 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TSORIS | |
AP01 | DIRECTOR APPOINTED PETER JAMES RYAN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-21 GBP 4,244,475.00 | |
CAP-SS | Solvency Statement dated 21/08/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAIME MANSON EASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WADE SMELTSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 4244475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 4244475 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Wade Smeltser on 2015-09-26 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/06/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 4244475 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCIUS LILLY | |
AP01 | DIRECTOR APPOINTED STEPHEN TSORIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN DICKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 4244475 | |
AR01 | 15/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DARREN HOWL DICKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 19/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 19/11/2012 | |
AP01 | DIRECTOR APPOINTED JEREMY WADE SMELTSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY | |
AR01 | 15/05/12 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH DOYLE | |
AP01 | DIRECTOR APPOINTED MARK EDWARD SHANAHAN | |
AP01 | DIRECTOR APPOINTED BALKER SOHAL | |
AP01 | DIRECTOR APPOINTED KEVIN LUCIUS LILLY | |
AP01 | DIRECTOR APPOINTED PATRICK JOSEPH O'LEARY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 4244475.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 4114941 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/01/2010 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM GREEN ROAD PENISTONE SHEFFIELD S36 6BJ | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN FARQUHAR | |
288b | APPOINTMENT TERMINATED DIRECTOR AUSTEN ADAMS | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN TULLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR NEVILLE VICKERY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHARLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PENNING | |
288a | SECRETARY APPOINTED THOMAS JAMES BROWN | |
288a | DIRECTOR APPOINTED ALLAN CAMERON DOWIE | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM PARK WORKS, PARK ROAD LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD4 5DD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/11/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DAVID BROWN ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/09/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES | |
COLLATERAL MORTGAGE | Satisfied | 3I GROUP PLC | |
GUARANTEE AND DEBENTURE | Satisfied | MIDLAND BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | FIRST BRITANNIA MEZZANINE CAPITAL. B.V. | |
GUARANTEE & DEBENTURE | Satisfied | BANKERS TRUST COMPANY. | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | FIRST WISCONSIN NATIONAL BANK OF MILWAUKEE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED |
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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
CLYDE UNION DB LIMITED owns 2 domain names.
davidbrownhydraulics.co.uk benzlers.co.uk
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as CLYDE UNION DB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |