CLARYDON ELECTRONIC SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 03338661
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of CLARYDON ELECTRONIC SERVICES LIMITED are www.clarydonelectronicservices.co.uk, and www.clarydon-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Clarydon Electronic Services Limited is a Private Limited Company. The company registration number is 03338661. Clarydon Electronic Services Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of Clarydon Electronic Services Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . STOCKLEY, Donna is a Secretary of the company. STOCKLEY, Donna is a Director of the company. STOCKLEY, Steven Alfred is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
STOCKLEY, Donna
Appointed Date: 26 March 1997

Director
STOCKLEY, Donna
Appointed Date: 26 March 1997
65 years old

Director
STOCKLEY, Steven Alfred
Appointed Date: 26 March 1997
60 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 26 March 1997
Appointed Date: 24 March 1997

Nominee Director
ALLSOPP, Nicholas James
Resigned: 26 March 1997
Appointed Date: 24 March 1997
67 years old

Persons With Significant Control

Kasdon (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARYDON ELECTRONIC SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
31 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 45 more events
11 Apr 1997
Secretary resigned
11 Apr 1997
Director resigned
11 Apr 1997
New secretary appointed;new director appointed
11 Apr 1997
New director appointed
24 Mar 1997
Incorporation

CLARYDON ELECTRONIC SERVICES LIMITED Charges

30 September 1997
Debenture deed
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…