CLEMENCE (CG) LIMITED
BASILDON CAROLS GARAGE LIMITED

Hellopages » Essex » Basildon » SS13 1SS

Company number 01720030
Status Active
Incorporation Date 3 May 1983
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of CLEMENCE (CG) LIMITED are www.clemencecg.co.uk, and www.clemence-cg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clemence Cg Limited is a Private Limited Company. The company registration number is 01720030. Clemence Cg Limited has been working since 03 May 1983. The present status of the company is Active. The registered address of Clemence Cg Limited is 2 Lords Court Cricketers Way Basildon Essex Ss13 1ss. . PINEY, John is a Secretary of the company. CLEMENCE, Terence John is a Director of the company. Secretary ALLEN, David Michael has been resigned. Secretary CLEMENCE, Terence John has been resigned. Secretary HUGHES, Beryl Joyce has been resigned. Director ALLEN, David Michael has been resigned. Director CLEMENCE, Patricia has been resigned. Director CLEMENCE, Terence John has been resigned. Director CLEMENCE, Terence John has been resigned. Director DANIELS, Christopher William has been resigned. Director HUGHES, Beryl Joyce has been resigned. Director PILKINGTON, Katya has been resigned. Director PINEY, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINEY, John
Appointed Date: 01 February 2005
Director
CLEMENCE, Terence John
Appointed Date: 05 December 2012
86 years old

Resigned Directors

Secretary
ALLEN, David Michael
Resigned: 08 August 2000
Secretary
CLEMENCE, Terence John
Resigned: 01 February 2005
Appointed Date: 22 May 2000
Secretary
HUGHES, Beryl Joyce
Resigned: 22 May 2000
Appointed Date: 13 October 1997
Director
ALLEN, David Michael
Resigned: 08 August 2000
Appointed Date: 18 July 1995
78 years old
Director
CLEMENCE, Patricia
Resigned: 01 March 2001
Appointed Date: 22 May 2000
83 years old
Director
CLEMENCE, Terence John
Resigned: 01 March 2001
Appointed Date: 19 January 2001
86 years old
Director
CLEMENCE, Terence John
Resigned: 17 October 1997
86 years old
Director
DANIELS, Christopher William
Resigned: 01 February 1996
Appointed Date: 18 July 1995
76 years old
Director
HUGHES, Beryl Joyce
Resigned: 22 May 2000
Appointed Date: 13 October 1997
76 years old
Director
PILKINGTON, Katya
Resigned: 17 May 2010
Appointed Date: 28 February 2001
54 years old
Director
PINEY, John
Resigned: 01 February 2015
Appointed Date: 28 October 2002
69 years old

Persons With Significant Control

Clemence (Ks) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEMENCE (CG) LIMITED Events

02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Termination of appointment of John Piney as a director on 1 February 2015
...
... and 102 more events
08 Mar 1988
Full accounts made up to 31 July 1987
24 Jan 1988
Return made up to 31/12/87; full list of members
03 Jun 1987
Full accounts made up to 31 July 1986
07 Jan 1987
Return made up to 05/12/86; full list of members
24 May 1986
Full accounts made up to 31 July 1985

CLEMENCE (CG) LIMITED Charges

24 July 1995
Fixed and floating charge
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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