CLEAVER THOMPSON LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE55 7AE

Company number 04889150
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 5-7 KING STREET, ALFRETON, DERBYSHIRE, DE55 7AE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLEAVER THOMPSON LIMITED are www.cleaverthompson.co.uk, and www.cleaver-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kirkby in Ashfield Rail Station is 5.7 miles; to Langley Mill Rail Station is 6 miles; to Duffield Rail Station is 8.6 miles; to Chesterfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleaver Thompson Limited is a Private Limited Company. The company registration number is 04889150. Cleaver Thompson Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Cleaver Thompson Limited is 5 7 King Street Alfreton Derbyshire De55 7ae. . SHAW, Stuart John is a Secretary of the company. BOTHAM, Andrew is a Director of the company. SHAW, Stuart John is a Director of the company. TURNER, Angela Jean is a Director of the company. Secretary RATCLIFFE, Peter Owen has been resigned. Secretary RIPLEY, David has been resigned. Secretary THOMPSON, John Barrie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RIPLEY, David has been resigned. Director THOMPSON, John Barrie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
SHAW, Stuart John
Appointed Date: 30 June 2011
Director
BOTHAM, Andrew
Appointed Date: 30 June 2011
52 years old
Director
SHAW, Stuart John
Appointed Date: 30 June 2011
55 years old
Director
TURNER, Angela Jean
Appointed Date: 05 September 2003
67 years old

Resigned Directors

Secretary
RATCLIFFE, Peter Owen
Resigned: 23 October 2006
Appointed Date: 01 October 2003
Secretary
RIPLEY, David
Resigned: 30 June 2011
Appointed Date: 23 October 2006
Secretary
THOMPSON, John Barrie
Resigned: 01 October 2003
Appointed Date: 05 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
RIPLEY, David
Resigned: 30 June 2011
Appointed Date: 05 September 2003
69 years old
Director
THOMPSON, John Barrie
Resigned: 30 June 2011
Appointed Date: 05 September 2003
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Aj Turner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ab Law Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sj Shaw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAVER THOMPSON LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3,000
26 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
03 Oct 2003
New secretary appointed
03 Oct 2003
New director appointed
03 Oct 2003
New director appointed
03 Oct 2003
New director appointed
05 Sep 2003
Incorporation

CLEAVER THOMPSON LIMITED Charges

2 September 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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