CLEMENCE (CM) LIMITED
BASILDON CAROL'S MOTORS LIMITED

Hellopages » Essex » Basildon » SS13 1SS

Company number 00691273
Status Active
Incorporation Date 1 May 1961
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 400,000 . The most likely internet sites of CLEMENCE (CM) LIMITED are www.clemencecm.co.uk, and www.clemence-cm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four 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 Cm Limited is a Private Limited Company. The company registration number is 00691273. Clemence Cm Limited has been working since 01 May 1961. The present status of the company is Active. The registered address of Clemence Cm 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. PILKINGTON, Katya is a Director of the company. PINEY, John is a Director of the company. Secretary CLEMENCE, Terence John has been resigned. Secretary COLE, Michael Howard Richards 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 "Buying and selling of own real estate".


Current Directors

Secretary
PINEY, John
Appointed Date: 13 June 2002
Director
CLEMENCE, Terence John
Appointed Date: 05 December 2012
86 years old
Director
PILKINGTON, Katya
Appointed Date: 01 May 2015
54 years old
Director
PINEY, John
Appointed Date: 01 May 2015
69 years old

Resigned Directors

Secretary
CLEMENCE, Terence John
Resigned: 13 June 2002
Appointed Date: 19 July 1999
Secretary
COLE, Michael Howard Richards
Resigned: 08 August 2000
Director
ALLEN, David Michael
Resigned: 08 August 2000
78 years old
Director
CLEMENCE, Patricia
Resigned: 01 March 2001
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: 16 August 1996
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

Mr Terence John Clemence
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEMENCE (CM) LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 400,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Appointment of Mr John Piney as a director on 1 May 2015
...
... and 183 more events
28 Sep 1976
Accounts made up to 31 January 1976
08 Jul 1975
Accounts made up to 31 January 1975
06 Aug 1974
Accounts made up to 31 January 1974
06 Aug 1973
Accounts made up to 31 January 2073
01 May 1961
Incorporation

CLEMENCE (CM) LIMITED Charges

5 November 2008
Agreement for the sale of the property
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Terence John Clemence and Patricia Clemence
Description: 15 upper belgrave street london t/no NGL820069 and flat e 2…
7 June 2007
Legal mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as flat 1 40 chester square london,…
2 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H first floor flat 2 eaton place london. With the benefit…
25 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat e, 2 eaton place, london. With…
15 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 15 upper belgrave street, london. With the…
7 July 2003
Legal mortgage
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stock shres bonds debentures debenture stock loan stock…
27 February 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 22 September 2005
Persons entitled: Coutts & Company
Description: Ground and lower floor l/h flat at 15 upper belgrave street…
26 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Satisfied on 22 September 2005
Persons entitled: Coutts & Company
Description: The l/h property k/a ground and lower ground floor, 15…
5 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Satisfied on 22 September 2005
Persons entitled: Hsbc Bank PLC
Description: 10000 daily mail & general trust PLC ord nv of 12.5 pence…
16 November 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 25 July 2002
Persons entitled: Bruce Mcenzie Rough
Description: Ground and lower ground floor flat at 15 upper belgrave…
16 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 22 September 2005
Persons entitled: Marilyn Soames
Description: Leasehold property known as 15 upper belgrave street london…
3 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied on 30 August 2000
Persons entitled: Mobil Oil Company Limited
Description: Property at inner ring road wolverhampton t/no's:-…
8 August 1996
Legal charge
Delivered: 15 August 1996
Status: Satisfied on 30 August 2000
Persons entitled: Mercedes-Benz Finance Limited
Description: Land and buildings at dudley street and bath street…
28 June 1996
Legal mortgage
Delivered: 4 July 1996
Status: Satisfied on 30 August 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings at bath street and dudley street k/a…
24 July 1995
Legal charge
Delivered: 28 July 1995
Status: Satisfied on 30 August 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a land & buildings at penn road inner ring…
24 July 1995
Fixed and floating charge
Delivered: 28 July 1995
Status: Satisfied on 25 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1993
Legal charge
Delivered: 22 November 1993
Status: Satisfied on 30 August 2000
Persons entitled: Mercedes-Benz Finance Limited
Description: Various land in wolverhampton west midlands t/nos WM511039…
17 November 1993
Debenture
Delivered: 22 November 1993
Status: Satisfied on 30 August 2000
Persons entitled: Mercedes-Benz Finance Limited
Description: By way of first floating charge the new and used motor…
26 August 1992
Confirmatory charge
Delivered: 16 September 1992
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…
26 August 1992
Confirmatory charge
Delivered: 10 September 1992
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: All f/h property k/a land and buildings on the west side of…
26 August 1992
Confirmatory charge
Delivered: 10 September 1992
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: All that f/h land on the south side of merridale street…
26 August 1992
Confirmatory charge
Delivered: 1 September 1992
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of merridale…
26 August 1992
Confimatory charge
Delivered: 1 September 1992
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 22,23,24 and 25 merridale street…
19 February 1991
Legal mortgage
Delivered: 12 March 1991
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of merridale street…
18 July 1990
Legal mortgage
Delivered: 30 July 1990
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Charge PLC
Description: Land k/a 22 23 24 & 25 merridale street wilverhampton title…
14 September 1989
Legal mortgage
Delivered: 5 October 1989
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of merridale street, wolverhampton…
14 September 1989
Legal mortgage
Delivered: 5 October 1989
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of merridale street…
14 September 1989
Legal mortgage
Delivered: 5 October 1989
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of penn road…
14 September 1989
Legal mortgage
Delivered: 5 October 1989
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of merridale street…
18 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: Penn road merridale street wolverhampton t/no wm 92817…
18 July 1989
Mortgage debenture
Delivered: 21 July 1989
Status: Satisfied on 5 August 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 November 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied on 11 November 1989
Persons entitled: Standard Chartered Bank
Description: (See form 395 and continuation sheets for details including…
1 July 1986
Debenture
Delivered: 9 July 1986
Status: Satisfied on 3 November 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied on 3 November 1988
Persons entitled: Barclays Bank PLC
Description: Land at merridale street wolverhampton, west midlands title…
30 January 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied on 3 November 1988
Persons entitled: Barclays Bank PLC
Description: Land at merridale street wolverhampton, west midlands title…
2 August 1983
Charge
Delivered: 4 August 1983
Status: Satisfied on 2 November 1989
Persons entitled: Mercantile Credit Company Limited
Description: Undertaking and all property and assets present and future…

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