Alexander Cleghorn Limited

Company Name	Alexander Cleghorn Limited
Directors	Gary George Cleghorn and Paul Pittuck
Company Status	Active
Company Number	00597855
Category	Private Limited Company
Incorporation Date	27 January 1958(66 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Gary George Cleghorn
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(51 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Purchases Manager
Country of Residence	England
Correspondence Address	11 Hall Road Fordham Essex CO6 3NQ

Director Name	Mr Paul Pittuck
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(51 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	75 Walpole Road Woodford London E18 2LN

Director Name	Mrs Ada Winifred Cleghorn
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(33 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 02 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cogg Cottage 65 Church Street Coggeshall Essex CO6 1TY

Director Name	Mr Alexander Gleghorn
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(33 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	Timbers Carters Lane Wickham Bishops Essex Cm8

Secretary Name	Mrs Ada Winifred Cleghorn
Nationality	British
Status	Resigned
Appointed	12 July 1991(33 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Timbers Carters Lane Wickham Bishops Essex

Director Name	Keith Edward Pittuck
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(39 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 April 2009)
Role	Manager
Correspondence Address	15 Grange Hill Coggeshall Essex CO6 1RA

Secretary Name	Keith Edward Pittuck
Nationality	British
Status	Resigned
Appointed	06 September 1999(41 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	15 Grange Hill Coggeshall Essex CO6 1RA

Director Name	Glenn Samuel George Cleghorn
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(51 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 August 2022)
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Kings Acre Coggeshall Essex CO6 1NY

Secretary Name	Glenn Samuel George Cleghorn
Nationality	British
Status	Resigned
Appointed	12 May 2009(51 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kings Acre Coggeshall Essex CO6 1NY

Contact

Website	www.alexcleg.co.uk
Email address	[email protected]
Telephone	01621 815551
Telephone region	Maldon

Location

Registered Address	75 Maygrove Road London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

38.4k at £1	Ada W Cleghorn Will Trust 96.00% Ordinary
800 at £1	Elaine Pittuck 2.00% Ordinary
800 at £1	Glenn Cleghorn 2.00% Ordinary

Financials

Year	2014
Net Worth	£4,585,602
Cash	£353,202
Current Liabilities	£2,501,762

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

2 October 2015	Delivered on: 2 October 2015 Persons entitled: Hsbc Equipment Finance Hsbc Assets Finance (UK) LTD Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
29 October 2010	Delivered on: 2 November 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Items being 0-205-13-1534 homag feeding table, 0-205-13-1535 homag double-sided panel-sizing & edge banding machine, 0-205-13-1536 homag angular transfer, 0-205-13-1541 homag double-sided panel-sizing & edge banding machine with all accessories and component parts and improvements and renewals thereof together with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items as listed. Outstanding
7 March 1986	Delivered on: 24 March 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M31. 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. Outstanding
21 December 1976	Delivered on: 4 January 1977 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the ompany under or by virtue of the agreement dated 1/10/76 between the co. & D. C.M. (plastics) LTD. Outstanding
29 August 1986	Delivered on: 11 September 1986 Satisfied on: 21 October 1999 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: Factory premises at new bridge rd, tiptree, essex. Fully Satisfied

Filing History

28 November 2023	Full accounts made up to 31 December 2022 (29 pages)
3 November 2023	Termination of appointment of Glenn Samuel George Cleghorn as a director on 11 August 2022 (1 page)
3 November 2023	Cessation of Glenn Samuel George Cleghorn as a person with significant control on 11 August 2022 (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
11 July 2023	Termination of appointment of Glenn Samuel George Cleghorn as a secretary on 11 August 2022 (1 page)
9 February 2023	Full accounts made up to 31 December 2021 (29 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
14 February 2022	Full accounts made up to 31 December 2020 (29 pages)
19 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
4 February 2021	Full accounts made up to 31 December 2019 (27 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (28 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (27 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
9 November 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
9 November 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
2 October 2015	Registration of charge 005978550006, created on 2 October 2015 (13 pages)
2 October 2015	Registration of charge 005978550006, created on 2 October 2015 (13 pages)
2 October 2015	Registration of charge 005978550006, created on 2 October 2015 (13 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 40,000 (6 pages)
1 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 40,000 (6 pages)
9 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
9 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
22 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 40,000 (6 pages)
22 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 40,000 (6 pages)
29 August 2013	Termination of appointment of Ada Cleghorn as a director (1 page)
29 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 40,000 (6 pages)
29 August 2013	Termination of appointment of Ada Cleghorn as a director (1 page)
29 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 40,000 (6 pages)
6 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
6 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
31 July 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
31 July 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
21 July 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
21 July 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mr Gary George Cleghorn on 31 December 2010 (2 pages)
20 July 2011	Director's details changed for Mr Paul Pittuck on 31 December 2010 (2 pages)
20 July 2011	Director's details changed for Mr Paul Pittuck on 31 December 2010 (2 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mr Gary George Cleghorn on 31 December 2010 (2 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 August 2010	Director's details changed for Gary George Cleghorn on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Gary George Cleghorn on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Gary George Cleghorn on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Pittuck on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Paul Pittuck on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Paul Pittuck on 1 October 2009 (2 pages)
29 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
29 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
21 August 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
21 August 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
14 July 2009	Return made up to 12/07/09; full list of members (5 pages)
14 July 2009	Return made up to 12/07/09; full list of members (5 pages)
21 May 2009	Appointment terminate, director and secretary keith edward pittuck logged form (1 page)
21 May 2009	Appointment terminate, director and secretary keith edward pittuck logged form (1 page)
19 May 2009	Secretary appointed glenn samuel george cleghorn (2 pages)
19 May 2009	Secretary appointed glenn samuel george cleghorn (2 pages)
4 April 2009	Director appointed paul pittuck (2 pages)
4 April 2009	Director appointed glenn samuel george cleghorn (1 page)
4 April 2009	Director appointed gary george cleghorn (1 page)
4 April 2009	Director appointed glenn samuel george cleghorn (1 page)
4 April 2009	Director appointed paul pittuck (2 pages)
4 April 2009	Director appointed gary george cleghorn (1 page)
6 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
6 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
28 August 2007	Return made up to 12/07/07; change of members (7 pages)
28 August 2007	Return made up to 12/07/07; change of members (7 pages)
10 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
10 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
9 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
9 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
27 July 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2005	Return made up to 12/07/05; full list of members (7 pages)
24 August 2005	Full accounts made up to 31 December 2004 (18 pages)
24 August 2005	Full accounts made up to 31 December 2004 (18 pages)
24 August 2005	Return made up to 12/07/05; full list of members (7 pages)
23 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
23 July 2004	Return made up to 12/07/04; full list of members (7 pages)
23 July 2004	Return made up to 12/07/04; full list of members (7 pages)
23 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
16 August 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
16 August 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
13 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (7 pages)
13 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (7 pages)
9 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
9 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
30 July 2002	Return made up to 12/07/02; full list of members (7 pages)
30 July 2002	Return made up to 12/07/02; full list of members (7 pages)
30 July 2002	Registered office changed on 30/07/02 from: goldwins linburn house 350 kilburn high road london NW6 2QJ (1 page)
30 July 2002	Registered office changed on 30/07/02 from: goldwins linburn house 350 kilburn high road london NW6 2QJ (1 page)
5 October 2001	Amended accounts made up to 31 December 2000 (17 pages)
5 October 2001	Amended accounts made up to 31 December 2000 (17 pages)
8 August 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
8 August 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
23 July 2001	Return made up to 12/07/01; full list of members (6 pages)
23 July 2001	Return made up to 12/07/01; full list of members (6 pages)
16 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
16 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
21 July 2000	Return made up to 12/07/00; full list of members (6 pages)
21 July 2000	Return made up to 12/07/00; full list of members (6 pages)
15 March 2000	Auditor's resignation (1 page)
15 March 2000	Auditor's resignation (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 631 green lanes london N8 0RE (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 631 green lanes london N8 0RE (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
23 July 1997	Return made up to 12/07/97; no change of members (4 pages)
23 July 1997	Return made up to 12/07/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 31 December 1996 (10 pages)
7 July 1997	Full accounts made up to 31 December 1996 (10 pages)
18 September 1996	Return made up to 12/07/96; full list of members (6 pages)
18 September 1996	Return made up to 12/07/96; full list of members (6 pages)
23 June 1996	Full accounts made up to 31 December 1995 (9 pages)
23 June 1996	Full accounts made up to 31 December 1995 (9 pages)
26 July 1995	Full accounts made up to 31 December 1994 (11 pages)
26 July 1995	Full accounts made up to 31 December 1994 (11 pages)
18 July 1995	Return made up to 12/07/95; no change of members (4 pages)
18 July 1995	Return made up to 12/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
9 June 1993	Full accounts made up to 31 December 1992 (8 pages)
9 June 1993	Full accounts made up to 31 December 1992 (8 pages)
24 July 1992	Full accounts made up to 31 December 1991 (8 pages)
24 July 1992	Full accounts made up to 31 December 1991 (8 pages)
1 August 1991	Return made up to 12/07/91; no change of members (4 pages)
1 August 1991	Return made up to 12/07/91; no change of members (4 pages)
22 July 1991	Accounts for a small company made up to 31 December 1990 (3 pages)
22 July 1991	Accounts for a small company made up to 31 December 1990 (3 pages)
23 July 1990	Accounts made up to 31 December 1989 (3 pages)
23 July 1990	Accounts made up to 31 December 1989 (3 pages)
8 July 1988	Accounts made up to 31 January 1988 (7 pages)
8 July 1988	Accounts made up to 31 January 1988 (7 pages)
28 September 1987	Return made up to 03/08/87; full list of members (4 pages)
28 September 1987	Return made up to 03/08/87; full list of members (4 pages)
9 September 1987	Accounts made up to 31 January 1987 (7 pages)
9 September 1987	Accounts made up to 31 January 1987 (7 pages)
10 September 1986	Return made up to 27/08/86; full list of members (4 pages)
10 September 1986	Accounts made up to 31 January 1986 (7 pages)
10 September 1986	Accounts made up to 31 January 1986 (7 pages)
10 September 1986	Return made up to 27/08/86; full list of members (4 pages)
25 October 1985	Accounts made up to 31 January 1985 (7 pages)
25 October 1985	Accounts made up to 31 January 1985 (7 pages)
27 January 1958	Incorporation (17 pages)
27 January 1958	Incorporation (17 pages)

Alexander Cleghorn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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