Clugston Group Ltd was founded on 01 November 1937 and are based in Leeds, it's status at Companies House is "Administration". Hodgson, John Anthony, Hurst, Richard Leslie, Pattison, Ian, Mate, Derek are listed as the directors of Clugston Group Ltd. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATE, Derek | N/A | 31 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSON, John Anthony | 29 January 1993 | 31 July 1996 | 1 |
| HURST, Richard Leslie | N/A | 29 January 1993 | 1 |
| PATTISON, Ian | 29 April 2016 | 15 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 29 June 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| AM07 - N/A | 10 March 2020 | |
| AM03 - N/A | 04 February 2020 | |
| AM02 - N/A | 04 February 2020 | |
| AD01 - Change of registered office address | 18 December 2019 | |
| AM01 - N/A | 17 December 2019 | |
| RESOLUTIONS - N/A | 18 November 2019 | |
| AA01 - Change of accounting reference date | 28 October 2019 | |
| CS01 - N/A | 26 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 18 July 2018 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| CC04 - Statement of companies objects | 16 July 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 24 July 2017 | |
| PSC09 - N/A | 18 July 2017 | |
| PSC01 - N/A | 18 July 2017 | |
| RESOLUTIONS - N/A | 06 July 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| RESOLUTIONS - N/A | 29 June 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AP03 - Appointment of secretary | 29 April 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| TM02 - Termination of appointment of secretary | 29 April 2016 | |
| MR01 - N/A | 04 February 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AR01 - Annual Return | 08 August 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
| AUD - Auditor's letter of resignation | 11 December 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| RESOLUTIONS - N/A | 15 July 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| RESOLUTIONS - N/A | 19 July 2010 | |
| RESOLUTIONS - N/A | 19 July 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| RESOLUTIONS - N/A | 27 July 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| RESOLUTIONS - N/A | 16 July 2008 | |
| RESOLUTIONS - N/A | 07 July 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| RESOLUTIONS - N/A | 28 June 2006 | |
| RESOLUTIONS - N/A | 28 June 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| 169 - Return by a company purchasing its own shares | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2005 | |
| 363a - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 363a - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| AA - Annual Accounts | 30 November 2002 | |
| RESOLUTIONS - N/A | 07 October 2002 | |
| RESOLUTIONS - N/A | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 363a - Annual Return | 04 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363a - Annual Return | 09 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
| RESOLUTIONS - N/A | 23 July 2001 | |
| RESOLUTIONS - N/A | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 May 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363a - Annual Return | 21 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
| RESOLUTIONS - N/A | 03 July 2000 | |
| RESOLUTIONS - N/A | 03 July 2000 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363a - Annual Return | 03 August 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363a - Annual Return | 03 August 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 04 August 1997 | |
| RESOLUTIONS - N/A | 03 July 1997 | |
| RESOLUTIONS - N/A | 03 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| RESOLUTIONS - N/A | 23 July 1996 | |
| RESOLUTIONS - N/A | 23 July 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| 169 - Return by a company purchasing its own shares | 05 July 1995 | |
| AA - Annual Accounts | 23 November 1994 | |
| 363s - Annual Return | 04 August 1994 | |
| MEM/ARTS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 11 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 26 July 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| 288 - N/A | 14 February 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363s - Annual Return | 18 August 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| AA - Annual Accounts | 02 July 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 12 August 1991 | |
| 288 - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| CERTNM - Change of name certificate | 22 January 1991 | |
| 288 - N/A | 11 January 1991 | |
| 288 - N/A | 11 January 1991 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| RESOLUTIONS - N/A | 12 July 1990 | |
| RESOLUTIONS - N/A | 12 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| RESOLUTIONS - N/A | 19 July 1989 | |
| RESOLUTIONS - N/A | 19 July 1989 | |
| 288 - N/A | 15 May 1989 | |
| CERTNM - Change of name certificate | 26 January 1989 | |
| CERTNM - Change of name certificate | 26 January 1989 | |
| 288 - N/A | 03 October 1988 | |
| AA - Annual Accounts | 17 August 1988 | |
| 363 - Annual Return | 17 August 1988 | |
| RESOLUTIONS - N/A | 20 July 1988 | |
| RESOLUTIONS - N/A | 20 July 1988 | |
| 288 - N/A | 23 May 1988 | |
| 288 - N/A | 30 March 1988 | |
| 288 - N/A | 12 November 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 22 October 1987 | |
| 288 - N/A | 29 September 1987 | |
| RESOLUTIONS - N/A | 28 September 1987 | |
| RESOLUTIONS - N/A | 28 September 1987 | |
| 288 - N/A | 28 March 1987 | |
| 288 - N/A | 28 November 1986 | |
| AA - Annual Accounts | 09 October 1986 | |
| 363 - Annual Return | 09 October 1986 | |
| 363 - Annual Return | 07 November 1983 | |
| 363 - Annual Return | 30 October 1982 | |
| 363 - Annual Return | 28 December 1979 | |
| 363 - Annual Return | 30 October 1978 | |
| 363 - Annual Return | 17 October 1977 | |
| 363 - Annual Return | 20 October 1976 | |
| 363 - Annual Return | 04 October 1975 | |
| CERTNM - Change of name certificate | 07 February 1961 | |
| NEWINC - New incorporation documents | 01 November 1937 | |
| MISC - Miscellaneous document | 01 November 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2016 | Outstanding |
N/A |
| Debenture | 06 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 January 2006 | Fully Satisfied |
N/A |
| Fixed and floating security document | 03 May 2001 | Fully Satisfied |
N/A |
| Mortgage | 03 December 1980 | Fully Satisfied |
N/A |
