CLAYGATE HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 7PH

Company number 02467906
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address BEDFORD HEIGHTS, MANTON LANE, BEDFORD, MK41 7PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 300,100 ; Statement of capital on 22 March 2017 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLAYGATE HOLDINGS LIMITED are www.claygateholdings.co.uk, and www.claygate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claygate Holdings Limited is a Private Limited Company. The company registration number is 02467906. Claygate Holdings Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Claygate Holdings Limited is Bedford Heights Manton Lane Bedford Mk41 7ph. . WRAY, Annabel Sophie is a Director of the company. WRAY, Colin Malcolm is a Director of the company. WRAY, Gabriella Victoria is a Director of the company. Secretary WRAY, Amanda Frances has been resigned. Secretary OFFICE COMPLIANCE SOLUTIONS LTD has been resigned. Director WRAY, Thomas Malcolm has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WRAY, Annabel Sophie
Appointed Date: 01 August 2015
35 years old
Director
WRAY, Colin Malcolm

68 years old
Director
WRAY, Gabriella Victoria
Appointed Date: 01 August 2015
33 years old

Resigned Directors

Secretary
WRAY, Amanda Frances
Resigned: 01 November 2001
Secretary
OFFICE COMPLIANCE SOLUTIONS LTD
Resigned: 31 January 2009
Appointed Date: 01 November 2001
Director
WRAY, Thomas Malcolm
Resigned: 26 October 2006
Appointed Date: 29 December 1993
101 years old

Persons With Significant Control

Mr Colin Malcolm Wray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CLAYGATE HOLDINGS LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 300,100
07 Apr 2017
Statement of capital on 22 March 2017
  • GBP 100
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 86 more events
17 Sep 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1990
Registered office changed on 17/09/90 from: 2 baches street london N1 6UB
20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1990
Incorporation

CLAYGATE HOLDINGS LIMITED Charges

30 April 2009
Mortgage
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 48 cannon street st albans herts.
16 January 2002
Mortgage
Delivered: 26 January 2002
Status: Satisfied on 1 May 2009
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel name and in her boats and…

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