CLEMENCE (UK) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1SS

Company number 02467337
Status Active
Incorporation Date 6 February 1990
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 events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 500,000 . The most likely internet sites of CLEMENCE (UK) LIMITED are www.clemenceuk.co.uk, and www.clemence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 02467337. Clemence Uk Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Clemence Uk 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 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
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: 01 February 2005
Appointed Date: 22 May 2000
Secretary
HUGHES, Beryl Joyce
Resigned: 22 May 2000
Director
ALLEN, David Michael
Resigned: 08 August 2000
Appointed Date: 18 July 1995
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%
Mrs Patricia Clemence
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEMENCE (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 500,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Appointment of Mrs Katya Pilkington as a director on 1 May 2015
...
... and 90 more events
22 Mar 1990
Secretary resigned;new secretary appointed
22 Mar 1990
Registered office changed on 22/03/90 from: 52 market street ashby de la zouch leics. LE6 5AN
22 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1990
£ nc 100/500000 06/03/90
06 Feb 1990
Incorporation

CLEMENCE (UK) LIMITED Charges

21 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
5 September 1992
Mortgage debenture
Delivered: 11 September 1992
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CLEMENCE (KS) LIMITED CLEMENCE (LR) LIMITED CLEMENCE CONSULTING LIMITED CLEMENCE EDUCATION LTD CLEMENCE HOAR CUMMINGS LLP CLEMENCE INVESTMENTS LIMITED CLEMENCE LIMITED