CLUGSTON ESTATES LIMITED - LEEDS


Company Profile Company Filings

Overview

CLUGSTON ESTATES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CLUGSTON ESTATES LIMITED was incorporated 94 years ago on 12/03/1930 and has the registered number: 00246469. The accounts status is SMALL.

CLUGSTON ESTATES LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2018

Registered Office

4TH FLOOR TAILORS CORNER
LEEDS
LS1 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2019 16/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WESTLAND ANTONY CLUGSTON Apr 1972 British Director 2016-09-01 CURRENT
MR ROBERT JOHN VICKERS Nov 1956 British Director 2017-02-06 UNTIL 2019-06-28 RESIGNED
MR IAN PATTISON Jun 1969 British Director 2016-04-29 UNTIL 2020-06-15 RESIGNED
MR STEPHEN FREDERICK MARTIN Feb 1966 British Director 2007-01-26 UNTIL 2017-01-31 RESIGNED
MR SIMON GEORGE IVES Dec 1956 British Director 2003-09-15 UNTIL 2007-01-26 RESIGNED
GEORGE WILLIAM DIXON Sep 1943 British Director 1999-04-13 UNTIL 2003-09-30 RESIGNED
MR MICHAEL HOWARD BALES Jul 1954 British Director 2007-01-26 UNTIL 2016-04-29 RESIGNED
ROY BUTCHER Jul 1948 British Director RESIGNED
ROBERT MALCOLM CULLIFORD Jul 1948 British Director 2003-09-08 UNTIL 2011-01-31 RESIGNED
JOHN WESTLAND ANTONY CLUGSTON May 1938 British Director RESIGNED
MR ALAN WILSON Sep 1959 British Secretary 1996-07-31 UNTIL 2002-07-26 RESIGNED
MR IAN PATTISON Secretary 2016-04-29 UNTIL 2020-06-15 RESIGNED
RICHARD LESLIE HURST Jan 1930 Secretary RESIGNED
JOHN ANTHONY HODGSON Jul 1933 British Secretary 1993-01-29 UNTIL 1996-07-31 RESIGNED
MR MICHAEL HOWARD BALES Jul 1954 British Secretary 2002-07-26 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clugston Group Limited 2016-04-06 Scunthorpe   North Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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