Cleveland Bridge Uk Limited (03749601)

Company details

Type: Private Limited Company
Incorporated: 1999-04-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2019-12-30 · FULL
Next accounts due: 2021-09-30 1722 days overdue
Confirmation statement: last made up 2021-02-28 · next due 2022-03-141557 days overdue

View full filing history at Companies House →

Registered office

C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
Ts18 3tx

Industry (SIC codes)

43999 · Other specialised construction activities n.e.c.

Officers (32)

Alrushaid, Rasheed Abdullah · Director appointed 2013-05-06 resigned 2021-09-21
Heathcock, John Philip · Director appointed 2018-04-09 resigned 2021-09-01
Droogan, Christopher John · Director appointed 2015-05-06 resigned 2021-07-30
Vasey, Mark Nicholas · Director appointed 2015-01-01 resigned 2018-06-20
Hall, Andrew Clifford · Director appointed 2013-05-06 resigned 2014-05-16
Ismail, Sherif Ismail Ahmed, Dr · Director appointed 2013-05-06 resigned 2013-07-05
Khan, Saeed Hassan · Director appointed 2013-02-26 resigned 2013-05-30
Kamil, Emad Abbas, Dr · Director appointed 2009-09-03 resigned 2013-05-06
Whitehouse, David · Secretary appointed 2005-08-26 resigned 2010-11-11
Dale, William Jonathan · Director appointed 2005-03-31 resigned 2010-05-05
Shetty, Shekhar Dooma · Director appointed 2002-08-08 resigned 2010-05-05
Rogan, Brian · Director appointed 2000-06-27 resigned 2010-05-05
Hogarth, Ian · Secretary appointed 2004-12-21 resigned 2005-08-26
Grant, Alistair Roderick · Director appointed 2004-12-21 resigned 2005-03-31
Child, James Edward · Director appointed 2000-05-19 resigned 2004-12-21
Nightingale, Alan · Director appointed 2002-01-01 resigned 2004-10-04
Gillford, Patrick James, Lord · Director appointed 2001-10-31 resigned 2004-06-15
Reeves, Ian William · Director appointed 2003-02-28 resigned 2003-10-10
Pattle, Derek Graham · Director appointed 2000-06-27 resigned 2003-02-28
Rae, Anthony · Director appointed 2000-03-24 resigned 2002-09-02
Pritchett, Paul · Director appointed 2001-09-17 resigned 2002-08-08
Day, Lynn · Director appointed 2000-06-27 resigned 2002-08-08
Ladd, Peter John · Director appointed 2000-06-27 resigned 2002-08-08
Doran, Michael Charles · Director appointed 2000-06-27 resigned 2002-08-08
Millard, John Richard · Director appointed 1999-04-15 resigned 2001-08-20
Byron, David · Director appointed 2000-08-31 resigned 2001-07-31
Hobson, Nicholas Falshaw · Director appointed 1999-04-15 resigned 2000-05-31
Fletcher, John Wilfred Sword · Director appointed 1999-04-15 resigned 2000-01-10
Laycock, Rufus · Director appointed 1999-04-12 resigned 1999-04-15
Th Group Services Limited · Corporate Secretary appointed 1999-04-12 resigned 1999-04-15
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-04-09 resigned 1999-04-12
Instant Companies Limited · Corporate Nominee Director appointed 1999-04-09 resigned 1999-04-12

People with significant control (1)

Sheikh Abdullah Rushaid Al Rushaid Active

Individual Psc · Saudi Arabian · resident in Saudi Arabia · born 9/1936 · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (13)

1 outstanding · 12 satisfied

A registered charge Satisfied 037496010014

Held by 4SYTE LTD Acting as Security Trustee and Security Agent on Behalf of the Secured Parties

Created 2021-06-01 · satisfied 2022-10-04

The equipment, plant, machinery, tools, vehicles, chattels or other tangible moveable property as described in schedule 1.
A registered charge Satisfied 037496010013

Held by 4SYTE LTD Acting as Security Trustee and Security Agent on Behalf of the Secured Parties

Created 2021-06-01 · satisfied 2022-10-04

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.
A registered charge Satisfied 037496010012

Held by 4SYTE LTD Acting as Security Trustee and Security Agent on Behalf of the Secured Parties

Created 2021-06-01 · satisfied 2022-10-04
A registered charge Satisfied 037496010011

Held by National Westminster Bank PLC

Created 2018-01-25 · satisfied 2021-06-27
A registered charge Satisfied 037496010010

Held by National Westminster Bank PLC

Created 2018-01-19 · satisfied 2021-06-27
A registered charge Satisfied 037496010009

Held by Lombard North Central PLC

Created 2013-11-13 · satisfied 2017-05-24

Notification of addition to or amendment of charge.
Debenture Outstanding

Held by Al Rushaid Investment Company

Created 2006-04-12

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.
Rent deposit deed Satisfied

Held by Tigerclock Limited

Created 2004-01-12 · satisfied 2006-12-22

£1,674.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2002-09-02 · satisfied 2006-12-22

Underlease of premises at yarm road industrial estate,darlington.
Legal charge Satisfied

Held by Continental Casualty Company

Created 2002-09-02 · satisfied 2006-12-22

Underlease of premises at yarm road industrial estate darlington.
Legal charge Satisfied

Held by The Royal Bank of Scotland International Limited

Created 2002-09-02 · satisfied 2006-12-22

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.
Debenture Satisfied

Held by Continental Casualty Company

Created 2000-06-06 · satisfied 2010-10-29

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.
Composite guarantee and debenture Satisfied

Held by Barclays Bank PLC

Created 2000-06-06 · satisfied 2006-12-22

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.

Recent filings (15)

2026-02-25 Liquidation in administration progress report (paper) AM10 Insolvency
2025-08-20 Liquidation in administration progress report (paper) AM10 Insolvency
2025-06-11 Liquidation in administration extension of period (paper) AM19 Insolvency
2025-02-21 Liquidation in administration progress report (paper) AM10 Insolvency
2024-08-20 Liquidation in administration progress report (paper) AM10 Insolvency
2024-07-10 Liquidation in administration extension of period (paper) AM19 Insolvency
2024-02-24 Liquidation in administration progress report (paper) AM10 Insolvency
2023-08-19 Liquidation in administration progress report (paper) AM10 Insolvency
2023-06-23 Liquidation in administration extension of period (paper) AM19 Insolvency
2023-02-23 Liquidation in administration progress report (paper) AM10 Insolvency
2022-10-04 Mortgage satisfy charge full (paper) MR04 Mortgage
2022-10-04 Mortgage satisfy charge full (paper) MR04 Mortgage
2022-10-04 Mortgage satisfy charge full (paper) MR04 Mortgage
2022-08-24 Liquidation in administration progress report (paper) AM10 Insolvency
2022-07-18 Liquidation in administration extension of period (paper) AM19 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.