CLAYBROOKE LIMITED
SUTTON COLDFIELD OAK TREE GARAGES LIMITED

Hellopages » West Midlands » Birmingham » B74 2TW

Company number 00823029
Status Active
Incorporation Date 14 October 1964
Company Type Private Limited Company
Address 40 MIDGLEY DRIVE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 196 . The most likely internet sites of CLAYBROOKE LIMITED are www.claybrooke.co.uk, and www.claybrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Claybrooke Limited is a Private Limited Company. The company registration number is 00823029. Claybrooke Limited has been working since 14 October 1964. The present status of the company is Active. The registered address of Claybrooke Limited is 40 Midgley Drive Four Oaks Sutton Coldfield West Midlands B74 2tw. . LOACH, Malcolm Charles is a Secretary of the company. CLEAVER, Michael Charles is a Director of the company. LOACH, Malcolm Charles is a Director of the company. Director ROBERTS, Peter David has been resigned. Director VAN BEUGEN BIK, Angela Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOACH, Malcolm Charles
Director
CLEAVER, Michael Charles

69 years old
Director
LOACH, Malcolm Charles

75 years old

Resigned Directors

Director
ROBERTS, Peter David
Resigned: 11 January 1999
Appointed Date: 13 August 1992
83 years old
Director
VAN BEUGEN BIK, Angela Mary
Resigned: 08 April 1992
89 years old

CLAYBROOKE LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 196
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 196
...
... and 115 more events
22 Dec 1986
Registered office changed on 22/12/86 from: alcester road, stratford-upon-avon, warwickshire
04 Nov 1986
Full accounts made up to 5 April 1985
24 Oct 1986
Full accounts made up to 5 April 1986
24 Oct 1986
Return made up to 18/09/86; full list of members
14 Oct 1964
Certificate of incorporation

CLAYBROOKE LIMITED Charges

31 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 10 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at oak tree road, A46…
6 May 1998
Mortgage debenture
Delivered: 7 May 1998
Status: Satisfied on 2 June 2009
Persons entitled: Shogun Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
6 May 1998
Legal charge
Delivered: 7 May 1998
Status: Satisfied on 2 June 2009
Persons entitled: Shogun Finance Limited
Description: The property k/a land on north west A46 highway binley…
8 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 10 January 2009
Persons entitled: Esso Petroleum Company Limited
Description: Premises k/a oak tree garage, oak tree road, bingley t/no:…
4 April 1996
Legal charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north west A46 highway binley coventry west…
26 March 1996
Debenture
Delivered: 2 April 1996
Status: Satisfied on 2 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied on 10 January 2009
Persons entitled: Angela M Van Beugan Bik Michael C Cleaver Malcolm C Loach
Description: By way of second floating charge over all the undertaking…
3 September 1990
Mortgage debenture creating fixed and floating charge
Delivered: 5 September 1990
Status: Satisfied on 10 January 2009
Persons entitled: United Dominions Trust Limited.
Description: Fixed and floating charges over the undertaking and all…
22 March 1972
Legal mortgage
Delivered: 5 April 1972
Status: Satisfied on 10 April 1992
Persons entitled: National Westminster Bank Limited
Description: Land and factory premises on south side of rugby rd binley…
7 March 1966
Instrument of charge
Delivered: 17 March 1966
Status: Satisfied on 10 April 1992
Persons entitled: Barclays Bank Limited Not Known Not Known
Description: By way of second floating charge over all the undertaking…

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