Cleveland Bridge UK Limited

Company Name	Cleveland Bridge UK Limited
Company Status	In Administration
Company Number	03749601
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Previous Names	Fareace Limited and Cleveland Bridge Group Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 days after company formation)
Appointment Duration	3 days (resigned 15 April 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	John Richard Millard
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Apartment 1702 Baan Chao Phraya 208 Somdet Chao Phraya 17 Klong San Bankok Thailand

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(6 days after company formation)
Appointment Duration	9 months (resigned 10 January 2000)
Role	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Nicholas Falshaw Hobson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Far End Cottage Longnewton Stockton-On-Tees Cleveland TS21 1DB

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	15 April 1999(6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Anthony Rae
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	6227 Foxfield Court Windermere Florida 34786 United States

Secretary Name	Mr James Edward Child
Nationality	British
Status	Resigned
Appointed	24 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Mr Derek Graham Pattle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rannoch 2 Union Road Linlithgow EH49 7DY Scotland

Director Name	Mr Brian Rogan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 May 2010)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Caprican House Shotley Field Consett Co Durham DH8 9LF

Director Name	Peter John Ladd
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Meadow Cottage Lowthorpe, East Witton Leyburn North Yorkshire DL8 4SW

Director Name	Lynn Day
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2002)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	108 Salutation Road Darlington County Durham DL3 8JP

Director Name	Michael Charles Doran
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2002)
Role	Contracts Director
Correspondence Address	11 Birkdale Gardens Croydon Surrey CR0 5HY

Director Name	Mr David Byron
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 4 months after company formation)
Appointment Duration	11 months (resigned 31 July 2001)
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	9 Granville Terrace Redcar Cleveland TS10 3AP

Director Name	Paul Pritchett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Stable Cottage Priory Estate, Nun Monkton York North Yorkshire YO26 8ES

Director Name	Lord Patrick James Gillford
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2004)
Role	Government Affairs
Correspondence Address	29 The Lycee 1 Stannary Street London SE11 4AD

Director Name	Alan Nightingale
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	384 Coniscliffe Road Darlington County Durham DL3 8AG

Director Name	Shekhar Dooma Shetty
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 August 2002(3 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Kensington West Blythe Road London W14 0JG

Director Name	Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Hewletts Mill Galhampton Yeovil Somerset BA22 7BG

Director Name	Mr Alistair Roderick Grant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(5 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Waldegrave Park Twickenham Middlesex TW1 4TJ

Secretary Name	Ian Hogarth
Nationality	British
Status	Resigned
Appointed	21 December 2004(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 2005)
Role	Engineer
Correspondence Address	4 Ingham Terrace Wylam NE41 8DS

Director Name	Mr William Jonathan Dale
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Five Mile Drive Oxford OX2 8HT

Secretary Name	David Whitehouse
Nationality	British
Status	Resigned
Appointed	26 August 2005(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2010)
Role	Accountant
Correspondence Address	Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE

Director Name	Dr Emad Abbas Kamil
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Mr Saeed Hassan Khan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(13 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 May 2013)
Role	Group Internal Auditor
Country of Residence	England
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Dr Sherif Ismail Ahmed Ismail
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2013(14 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 July 2013)
Role	Chief Operating Officer (Arpic)
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Mr Andrew Clifford Hall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 2013(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 May 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Mr Rasheed Abdullah Alrushaid
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	06 May 2013(14 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 21 September 2021)
Role	Chairman
Country of Residence	Saudi Arabia
Correspondence Address	C/O Frp Advisory Trading Limited 1st Floor 34 Falc Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr Mark Nicholas Vasey
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2018)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Cleveland House Yarm Road Darlington County Durham DL1 4DE

Director Name	Mr Christopher John Droogan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(16 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Limited 1st Floor 34 Falc Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr John Philip Heathcock
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(19 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Limited 1st Floor 34 Falc Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(3 days after company formation)
Appointment Duration	3 days (resigned 15 April 1999)
Correspondence Address	68 Hammersmith Road London W14 8YW

Contact

Website	www.clevelandbridge.com
Email address	[email protected]
Telephone	01325 381188
Telephone region	Darlington

Location

Registered Address	C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

3.5m at £1	Cleveland Bridge Dorman Long Engineering LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,397,000
Gross Profit	-£2,273,000
Net Worth	-£9,341,000
Cash	£8,967,000
Current Liabilities	£18,149,000

Accounts

Latest Accounts	30 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	28 February 2021 (3 years, 1 month ago)
Next Return Due	14 March 2022 (overdue)

Charges

13 November 2013	Delivered on: 20 November 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 April 2006	Delivered on: 22 April 2006 Persons entitled: Al Rushaid Investment Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 June 2021	Delivered on: 2 June 2021 Persons entitled: 4SYTE LTD Acting as Security Trustee and Security Agent on Behalf of the Secured Parties Classification: A registered charge Particulars: The equipment, plant, machinery, tools, vehicles, chattels or other tangible moveable property as described in schedule 1. Outstanding
1 June 2021	Delivered on: 2 June 2021 Persons entitled: 4SYTE LTD Acting as Security Trustee and Security Agent on Behalf of the Secured Parties Classification: A registered charge Particulars: The leasehold property known as land lying on the south side of yarm road industrial estate, darlington title to which is registered at the land registry under title number DU257147. Outstanding
1 June 2021	Delivered on: 2 June 2021 Persons entitled: 4SYTE LTD Acting as Security Trustee and Security Agent on Behalf of the Secured Parties Classification: A registered charge Outstanding
25 January 2018	Delivered on: 1 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 January 2018	Delivered on: 22 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 January 2004	Delivered on: 17 January 2004 Satisfied on: 22 December 2006 Persons entitled: Tigerclock Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,674. Fully Satisfied
2 September 2002	Delivered on: 4 September 2002 Satisfied on: 22 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Underlease of premises at yarm road industrial estate,darlington. Fully Satisfied
2 September 2002	Delivered on: 4 September 2002 Satisfied on: 22 December 2006 Persons entitled: Continental Casualty Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Underlease of premises at yarm road industrial estate darlington. Fully Satisfied
2 September 2002	Delivered on: 3 September 2002 Satisfied on: 22 December 2006 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yarm house yarm road darlington county durham all covenants and rights concerning the property by way of fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 June 2000	Delivered on: 23 June 2000 Satisfied on: 29 October 2010 Persons entitled: Continental Casualty Company Classification: Debenture Secured details: All indebtedness,liabilities and obligations due or to become due from the company under this deed or the indemnity or by any group member (as defined) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 2000	Delivered on: 13 June 2000 Satisfied on: 22 December 2006 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facilities letter (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (30 pages)
22 June 2018	Termination of appointment of Mark Nicholas Vasey as a director on 20 June 2018 (1 page)
9 April 2018	Appointment of Mr John Philip Heathcock as a director on 9 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 February 2018	Registration of charge 037496010011, created on 25 January 2018 (4 pages)
22 January 2018	Registration of charge 037496010010, created on 19 January 2018 (5 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
24 May 2017	Satisfaction of charge 037496010009 in full (1 page)
24 May 2017	Satisfaction of charge 037496010009 in full (1 page)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 June 2016	Full accounts made up to 31 December 2015 (29 pages)
3 June 2016	Full accounts made up to 31 December 2015 (29 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3,521,000 (4 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3,521,000 (4 pages)
21 October 2015	Termination of appointment of Brian Rogan as a director on 28 September 2015 (1 page)
21 October 2015	Termination of appointment of Brian Rogan as a director on 28 September 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
17 August 2015	Appointment of Mr Christopher John Droogan as a director on 6 May 2015 (2 pages)
17 August 2015	Appointment of Mr Christopher John Droogan as a director on 6 May 2015 (2 pages)
17 August 2015	Appointment of Mr Christopher John Droogan as a director on 6 May 2015 (2 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,521,000 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,521,000 (4 pages)
24 March 2015	Appointment of Mr Mark Nicholas Vasey as a director on 1 January 2015 (2 pages)
24 March 2015	Appointment of Mr Mark Nicholas Vasey as a director on 1 January 2015 (2 pages)
24 March 2015	Appointment of Mr Mark Nicholas Vasey as a director on 1 January 2015 (2 pages)
9 January 2015	Group of companies' accounts made up to 31 December 2013 (25 pages)
9 January 2015	Group of companies' accounts made up to 31 December 2013 (25 pages)
19 August 2014	Termination of appointment of Andrew Clifford Hall as a director on 16 May 2014 (1 page)
19 August 2014	Termination of appointment of Andrew Clifford Hall as a director on 16 May 2014 (1 page)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3,521,000 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3,521,000 (4 pages)
20 November 2013	Registration of charge 037496010009 (11 pages)
20 November 2013	Registration of charge 037496010009 (11 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
30 July 2013	Termination of appointment of Sherif Ismail as a director (1 page)
30 July 2013	Termination of appointment of Sherif Ismail as a director (1 page)
26 June 2013	Appointment of Dr Sherif Ismail Ahmed Ismail as a director (2 pages)
26 June 2013	Appointment of Dr Sherif Ismail Ahmed Ismail as a director (2 pages)
24 June 2013	Termination of appointment of Saeed Khan as a director (1 page)
24 June 2013	Termination of appointment of Saeed Khan as a director (1 page)
19 June 2013	Appointment of Mr Rasheed Abdullah Alrushaid as a director (2 pages)
19 June 2013	Appointment of Mr Rasheed Abdullah Alrushaid as a director (2 pages)
18 June 2013	Appointment of Mr Andrew Clifford Hall as a director (2 pages)
18 June 2013	Termination of appointment of Emad Kamil as a director (1 page)
18 June 2013	Appointment of Mr Brian Rogan as a director (2 pages)
18 June 2013	Termination of appointment of Emad Kamil as a director (1 page)
18 June 2013	Appointment of Mr Brian Rogan as a director (2 pages)
18 June 2013	Appointment of Mr Andrew Clifford Hall as a director (2 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Registered office address changed from Cleveland House Po Box 27 Yarm Road Darlington County Durham DL1 4DE on 11 March 2013 (1 page)
11 March 2013	Appointment of Mr Saeed Hassan Khan as a director (2 pages)
11 March 2013	Appointment of Mr Saeed Hassan Khan as a director (2 pages)
11 March 2013	Registered office address changed from Cleveland House Po Box 27 Yarm Road Darlington County Durham DL1 4DE on 11 March 2013 (1 page)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 31 August 2010 (2 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 31 August 2010 (2 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Dr Emad Abbas Kamil on 15 September 2011 (2 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
19 November 2010	Termination of appointment of David Whitehouse as a secretary (1 page)
19 November 2010	Termination of appointment of David Whitehouse as a secretary (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
16 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
19 May 2010	Termination of appointment of William Dale as a director (1 page)
19 May 2010	Termination of appointment of William Dale as a director (1 page)
19 May 2010	Termination of appointment of Shekhar Shetty as a director (1 page)
19 May 2010	Termination of appointment of Shekhar Shetty as a director (1 page)
19 May 2010	Termination of appointment of Brian Rogan as a director (1 page)
19 May 2010	Termination of appointment of Brian Rogan as a director (1 page)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Brian Rogan on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Brian Rogan on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Brian Rogan on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for David Whitehouse on 6 October 2009 (1 page)
4 September 2009	Director appointed dr emad kamil (1 page)
4 September 2009	Director appointed dr emad kamil (1 page)
27 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
6 March 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
26 November 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
26 November 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
1 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
1 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
15 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
24 May 2006	Auditor's resignation (1 page)
24 May 2006	Auditor's resignation (1 page)
22 April 2006	Particulars of mortgage/charge (9 pages)
22 April 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
11 January 2006	Ad 19/12/05--------- Â£ si 2521000@1=2521000 Â£ ic 1000000/3521000 (2 pages)
11 January 2006	Particulars of contract relating to shares (2 pages)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Nc inc already adjusted 19/12/05 (1 page)
11 January 2006	Particulars of contract relating to shares (2 pages)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Ad 19/12/05--------- Â£ si 2521000@1=2521000 Â£ ic 1000000/3521000 (2 pages)
11 January 2006	Nc inc already adjusted 19/12/05 (1 page)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
1 April 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
1 April 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Full accounts made up to 31 December 2002 (20 pages)
13 January 2004	Full accounts made up to 31 December 2002 (20 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Particulars of mortgage/charge (5 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Particulars of mortgage/charge (5 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (17 pages)
29 July 2002	Full accounts made up to 31 December 2001 (17 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
3 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (8 pages)
3 May 2001	Ad 27/06/00--------- Â£ si 999998@1 (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (8 pages)
3 May 2001	Ad 27/06/00--------- Â£ si 999998@1 (2 pages)
3 May 2001	Â£ nc 1000000/1999000 27/06/00 (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Â£ nc 1000000/1999000 27/06/00 (2 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2001	Nc inc already adjusted 27/06/00 (1 page)
30 April 2001	Memorandum and Articles of Association (32 pages)
30 April 2001	Nc inc already adjusted 27/06/00 (1 page)
30 April 2001	Ad 27/06/00--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
30 April 2001	Memorandum and Articles of Association (32 pages)
30 April 2001	Ad 27/06/00--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
9 August 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
1 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
1 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 68 hammersmith road london W14 8YW (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: 68 hammersmith road london W14 8YW (1 page)
20 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
23 June 2000	Particulars of mortgage/charge (11 pages)
23 June 2000	Particulars of mortgage/charge (11 pages)
13 June 2000	Particulars of mortgage/charge (15 pages)
13 June 2000	Particulars of mortgage/charge (15 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
23 March 2000	Company name changed cleveland bridge group LIMITED\certificate issued on 24/03/00 (2 pages)
23 March 2000	Company name changed cleveland bridge group LIMITED\certificate issued on 24/03/00 (2 pages)
18 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
2 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
2 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
18 August 1999	Registered office changed on 18/08/99 from: st james`s house 23 king street london SW1Y 6QY (1 page)
18 August 1999	Registered office changed on 18/08/99 from: st james`s house 23 king street london SW1Y 6QY (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New director appointed (3 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (3 pages)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New director appointed (2 pages)
15 April 1999	Company name changed fareace LIMITED\certificate issued on 16/04/99 (2 pages)
15 April 1999	Company name changed fareace LIMITED\certificate issued on 16/04/99 (2 pages)
9 April 1999	Incorporation (13 pages)
9 April 1999	Incorporation (13 pages)

Cleveland Bridge UK Limited

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