Company number 00280746
Status Active
Incorporation Date 19 October 1933
Company Type Private Limited Company
Address WESTHORPE WORKS, HALIFAX ROAD PENISTONE, SHEFFIELD, S36 7EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CLAYTON & CO.(PENISTONE),LIMITED are www.clayton.co.uk, and www.clayton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and four months. Clayton Co Penistone Limited is a Private Limited Company.
The company registration number is 00280746. Clayton Co Penistone Limited has been working since 19 October 1933.
The present status of the company is Active. The registered address of Clayton Co Penistone Limited is Westhorpe Works Halifax Road Penistone Sheffield S36 7ey. . WADDINGTON, Daniel Steven is a Secretary of the company. BRAMALL, Christopher Paul is a Director of the company. GRAHAM, Alan is a Director of the company. WADDINGTON, Daniel Steven is a Director of the company. Secretary BEECH, David Alan has been resigned. Secretary CLAYTON, Richard Bedforth has been resigned. Secretary LITTLEWOOD, Brian has been resigned. Director BENN, Ian Phillips has been resigned. Director CLAYTON, Adrian Michael Fitzroy has been resigned. Director CLAYTON, Richard Bedforth has been resigned. Director SWIFT, Dudley Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Graham
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
CLAYTON & CO.(PENISTONE),LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jan 2017
Accounts for a small company made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Aug 2016
Termination of appointment of Dudley Arthur Swift as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Ian Phillips Benn as a director on 2 August 2016
...
... and 92 more events
14 Aug 1987
Secretary resigned;new secretary appointed
30 Oct 1986
Full accounts made up to 31 May 1986
30 Sep 1986
Return made up to 18/09/86; full list of members
12 Feb 1953
Articles of association
19 Oct 1933
Certificate of incorporation
18 November 1997
Debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Mortgage debenture
Delivered: 24 December 1993
Status: Satisfied
on 10 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1990
Legal mortgage
Delivered: 29 May 1990
Status: Satisfied
on 10 September 2008
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a property at wellhouse lane…