CLAYCLIFFE INVESTMENTS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 05228817
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLAYCLIFFE INVESTMENTS LIMITED are www.claycliffeinvestments.co.uk, and www.claycliffe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Claycliffe Investments Limited is a Private Limited Company. The company registration number is 05228817. Claycliffe Investments Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Claycliffe Investments Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . CAVE, Robert Andrew is a Secretary of the company. BUCKINGHAM, David Peter is a Director of the company. CAVE, Robert Andrew is a Director of the company. COTTON, Nicholas Mark Andrew is a Director of the company. GARNER, Thomas Ian is a Director of the company. ROWLANDS, Christopher Martin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAVE, Robert Andrew
Appointed Date: 13 September 2004
Director
BUCKINGHAM, David Peter
Appointed Date: 13 September 2004
68 years old
Director
CAVE, Robert Andrew
Appointed Date: 13 September 2004
71 years old
Director
COTTON, Nicholas Mark Andrew
Appointed Date: 13 September 2004
58 years old
Director
GARNER, Thomas Ian
Appointed Date: 13 September 2004
64 years old
Director
ROWLANDS, Christopher Martin
Appointed Date: 13 September 2004
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Robert Andrew Cave B Sc A C A
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Garner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYCLIFFE INVESTMENTS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015
Director's details changed for Christopher Martin Rowlands on 1 October 2014
...
... and 29 more events
21 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
21 Sep 2004
Registered office changed on 21/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Sep 2004
Incorporation

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