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Company Information for C & C DEVELOPMENTS FLEETWOOD LTD
BROOKLANDS, 49 FLEETWOOD ROAD, CARLETON, POULTON LE FYLDE, LANCS, FY6 7NU,
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Company Registration Number
 05989763 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| C & C DEVELOPMENTS FLEETWOOD LTD | ||
| Legal Registered Office | ||
| BROOKLANDS, 49 FLEETWOOD ROAD CARLETON POULTON LE FYLDE LANCS FY6 7NU Other companies in FY6 | ||
| Previous Names | ||
|
| Company Number | 05989763 | |
|---|---|---|
| Company ID Number | 05989763 | |
| Date formed | 2006-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2016-11-06 | |
| Return next due | 2017-11-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-13 00:10:04 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN ERIC CLARKSON |
||
PETER CLARKSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH DAVID CHURCHMAN |
Director | ||
KEITH DAVID CHURCHMAN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REVIVAL CAR HIRE LTD | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
| RECYCLING TECHNOLOGIES LTD | Director | 2013-09-16 | CURRENT | 2011-02-14 | Active | |
| WRENS CATHEDRAL LTD | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| FOX BROTHERS (ELSWICK) LTD | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
| WROXALL ABBEY ESTATE LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
| AROUND TOWN @ LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
| C & C PROPERTY DEVELOPMENTS LTD. | Director | 1994-04-13 | CURRENT | 1994-04-13 | Active | |
| DEVELOPMENT FINANCIAL AND MANAGEMENT SERVICES LIMITED | Director | 1991-02-05 | CURRENT | 1991-01-31 | Active | |
| PSR (CONSTRUCTION) LTD | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2017-06-06 | |
| C & C PROPERTY DEVELOPMENTS (RESIDENTIAL) LTD | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2017-05-03 |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 606 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH CHURCHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHMAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 606 | |
| AR01 | 06/11/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 606 | |
| AR01 | 06/11/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 606 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC CLARKSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CHURCHMAN / 01/11/2009 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 30/04/2008 | |
| 363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 01/01/07--------- £ SI 299@1=299 £ IC 1/300 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED C & C DEVELPOMENTS FLEETWOOD LTD CERTIFICATE ISSUED ON 21/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
| Creditors Due After One Year | 2012-05-01 | £ 265,802 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 504,856 |
Creditors and other liabilities
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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 C & C DEVELOPMENTS FLEETWOOD LTD
| Called Up Share Capital | 2012-05-01 | £ 606 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 2,136 |
| Current Assets | 2012-05-01 | £ 493,220 |
| Debtors | 2012-05-01 | £ 384 |
| Secured Debts | 2012-05-01 | £ 487,900 |
| Shareholder Funds | 2012-05-01 | £ 277,438 |
| Stocks Inventory | 2012-05-01 | £ 490,700 |
Debtors and other cash assets
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