CLAYLANDS HOLDINGS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3HD

Company number 03015102
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 40 MILL STREET, BEDFORD, MK40 3HD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLAYLANDS HOLDINGS LIMITED are www.claylandsholdings.co.uk, and www.claylands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claylands Holdings Limited is a Private Limited Company. The company registration number is 03015102. Claylands Holdings Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Claylands Holdings Limited is 40 Mill Street Bedford Mk40 3hd. . TWIGDEN, David Robert is a Secretary of the company. TWIGDEN, Ivan Robert is a Director of the company. Secretary BROCKHURST, Nicola Lynne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STABLES, David Richard has been resigned. Director TWIGDEN, David Robert has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TWIGDEN, David Robert
Appointed Date: 18 October 1995
Director
TWIGDEN, Ivan Robert
Appointed Date: 18 October 1995
87 years old

Resigned Directors

Secretary
BROCKHURST, Nicola Lynne
Resigned: 18 October 1995
Appointed Date: 27 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Director
STABLES, David Richard
Resigned: 18 October 1995
Appointed Date: 27 January 1995
71 years old
Director
TWIGDEN, David Robert
Resigned: 30 June 2001
Appointed Date: 28 June 1996
61 years old

Persons With Significant Control

Mr Ivan Robert Twigden
Notified on: 6 January 2017
87 years old
Nature of control: Ownership of shares – 75% or more

CLAYLANDS HOLDINGS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,280,000
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
25 Oct 1995
Registered office changed on 25/10/95 from: moorgate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ
08 Feb 1995
Registered office changed on 08/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 1995
Secretary resigned;director resigned;new director appointed
08 Feb 1995
New secretary appointed
27 Jan 1995
Incorporation

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