Company Information for CLEGG CONSTRUCTION LIMITED
BISHOPS HOUSE, 42 HIGH PAVEMENT, THE LACE MARKET, NOTTINGHAM, NG1 1HN,
|
Company Registration Number
00667598
Private Limited Company
Active |
Company Name | |
---|---|
CLEGG CONSTRUCTION LIMITED | |
Legal Registered Office | |
BISHOPS HOUSE, 42 HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NG1 1HN Other companies in NG1 | |
Company Number | 00667598 | |
---|---|---|
Company ID Number | 00667598 | |
Date formed | 1960-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:28:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEGG CONSTRUCTION & EXCAVATION, INC. | 1742 MILLERCREEK RD DINOSAUR CO 81610 | Administratively Dissolved | Company formed on the 2003-07-29 | |
Clegg Construction Company, Inc. | 1700 E Dyer Rd Rm #225 Santa Ana CA 92705 | Dissolved | Company formed on the 1973-05-09 | |
CLEGG CONSTRUCTION, LLC | 9 East Willow Mist Road Inlet Beach FL 32461 | Active | Company formed on the 2014-08-11 | |
CLEGG CONSTRUCTION INC | Georgia | Unknown | ||
CLEGG CONSTRUCTION INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARY JOHN RUSSELL |
||
MICHAEL ALLSOP |
||
KEITH ANDERSON |
||
SIMON JOHN BLACKBURN |
||
TIMOTHY BRETT WALKER |
||
STEPHEN CHARLES WESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS ALEXANDER CROWCROFT |
Director | ||
JONATHAN ROY ANKERS |
Company Secretary | ||
JONATHAN ROY ANKERS |
Director | ||
SALVATORE MARTELLO |
Director | ||
DAVID RAYMOND SHORT |
Director | ||
JONATHAN MARK KING |
Director | ||
PETER JOHN WARREN |
Director | ||
JOHN WILLIAM WHITE |
Director | ||
GARY THOMASSON |
Director | ||
WILLIAM GRAHAM FIDDIAN |
Director | ||
CHRISTOPHER SAMUEL PARNELL |
Director | ||
EDWIN VILLIERS ALDRED |
Director | ||
ALLAN WAGSTAFF |
Director | ||
LEE ROBERT WITHAM |
Director | ||
ADRIAN HUGH CULLEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEGG HOMES LIMITED | Director | 2016-02-15 | CURRENT | 2003-10-09 | Active | |
CLEGG NOMINEES LIMITED | Director | 2014-10-21 | CURRENT | 2007-05-31 | Active | |
CLEGG FOOD PROJECTS CONSULTANTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-12-17 | Active | |
NUTBROOK DEVELOPMENTS LIMITED | Director | 2011-10-17 | CURRENT | 1997-04-01 | Active | |
KEW MEDICAL LIMITED | Director | 2011-05-18 | CURRENT | 2006-06-06 | Active | |
CLEGG SPECIAL PROJECTS LIMITED | Director | 2008-07-15 | CURRENT | 1997-07-11 | Active | |
CLEGG HOLDINGS LIMITED | Director | 2007-10-12 | CURRENT | 2007-07-03 | Active | |
D E CLEGG HOLDINGS LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-17 | Active | |
CLEGG EBT LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CLEGG FOOD PROJECTS CONSULTANTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-12-17 | Active | |
KEW MEDICAL LIMITED | Director | 2011-06-10 | CURRENT | 2006-06-06 | Active | |
CLEGG GROUP LIMITED | Director | 2008-01-21 | CURRENT | 1998-12-17 | Active | |
CLEGG HOLDINGS LIMITED | Director | 2007-10-12 | CURRENT | 2007-07-03 | Active | |
CLEGG SMALL PROJECTS LIMITED | Director | 2006-03-02 | CURRENT | 2005-10-31 | Active | |
CLEGG ACCOMMODATION SOLUTIONS LIMITED | Director | 2005-04-12 | CURRENT | 2005-02-16 | Active | |
D E CLEGG HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 2000-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EDWARD JAMES BLOUNT | ||
Termination of appointment of Gary John Russell on 2024-09-26 | ||
Appointment of Mr Edward James Blount as company secretary on 2024-09-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 006675980028 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006675980028 | |
REGISTRATION OF A CHARGE / CHARGE CODE 006675980027 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006675980027 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BLACKBURN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BLACKBURN | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MICHAEL SIMMS | ||
Director's details changed for Mr Michael Simms on 2023-03-08 | ||
CH01 | Director's details changed for Mr Michael Simms on 2023-03-08 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SIMMS | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN DRISCOLL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRISCOLL | |
DIRECTOR APPOINTED MR DARREN CHAPMAN | ||
AP01 | DIRECTOR APPOINTED MR DARREN CHAPMAN | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLSOP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLSOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Martin Driscoll on 2022-07-29 | |
CH01 | Director's details changed for Mr Martin Driscole on 2022-07-18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DRISCOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRETT WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS CROWCROFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES WESSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALLSOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Clegg Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ALEXANDER CROWCROFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 30870 | |
AR01 | 29/06/16 FULL LIST | |
AR01 | 29/06/16 FULL LIST | |
AP03 | Appointment of Mr Gary John Russell as company secretary on 2016-06-09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ANKERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ANKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANKERS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRETT WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE MARTELLO | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 30870 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND SHORT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 30870 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS ALEXANDER CROWCROFT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES WESSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING | |
AR01 | 29/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLACKBURN / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND SHORT / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MARTELLO / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK KING / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 06/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 06/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WARREN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: BISHOPS HOUSE 42 HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NG1 1HN |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | OLD BROAD STREET SECURITIES LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | OLD BROAD STREET SECURITIES LTD | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC |
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 CLEGG CONSTRUCTION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | STUDY INN INVESTMENTS (ST NICHOLAS ST) LIMITED | 2013-04-03 | Outstanding |
We have found 1 mortgage charges which are owed to CLEGG CONSTRUCTION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rutland County Council | |
|
Construction |
Rutland County Council | |
|
Construction |
Rutland County Council | |
|
Construction |
Rutland County Council | |
|
Design Services |
Rutland County Council | |
|
Construction |
Daventry District Council | |
|
NEW BUILDING DESIGN & MANAGEMENT HAMBLESIDE DANELAW |
Rutland County Council | |
|
Construction |
Rutland County Council | |
|
Design Services |
Northamptonshire County Council | |
|
Contract Works |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Derby City Council | |
|
Capital Expenditure |
Nottingham City Council | |
|
BUILDING WORKS-CONTRACT PAYMENTS |
Nottingham City Council | |
|
BUILDING WORKS-CONTRACT PAYMENTS |
Derbyshire County Council | |
|
|
Derby City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Scape System Build Limited | Construction work | 2014/03/06 | GBP |
Applications were invited from experienced providers of construction works and ancillary services who could provide high quality construction work using a customer focused approach particularly in the public sector. The construction services include design and other services as required for develop and construct works & design and build works. |
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. |