THE CLARION AGENCY LIMITED
BOLTON

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Company number 03323124
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address FOSTERING SOLUTIONS LIMITED, 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017; Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016. The most likely internet sites of THE CLARION AGENCY LIMITED are www.theclarionagency.co.uk, and www.the-clarion-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Clarion Agency Limited is a Private Limited Company. The company registration number is 03323124. The Clarion Agency Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of The Clarion Agency Limited is Fostering Solutions Limited 1 Merchant S Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. Secretary LING, David Fui Ming has been resigned. Secretary NAPIER-FENNING, William Vaughan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director GRIFFITHS, Linda Jane has been resigned. Director JOHNSON, David William has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director NEWBY, Vivienne Jane has been resigned. Director PAGE, Stephen Robert has been resigned. Director VAUDREY, Stephen Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 13 August 2014
55 years old

Resigned Directors

Secretary
LING, David Fui Ming
Resigned: 31 March 2009
Appointed Date: 24 February 1997
Secretary
NAPIER-FENNING, William Vaughan
Resigned: 13 November 2014
Appointed Date: 13 August 2014
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 31 March 2009
62 years old
Director
GRIFFITHS, Linda Jane
Resigned: 31 March 2009
Appointed Date: 11 September 2006
60 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 31 March 2009
68 years old
Director
MACDONALD, Natalie-Jane Anne
Resigned: 31 March 2017
Appointed Date: 13 August 2014
63 years old
Director
NEWBY, Vivienne Jane
Resigned: 31 March 2009
Appointed Date: 24 February 1997
72 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 31 March 2009
63 years old
Director
VAUDREY, Stephen Anthony
Resigned: 31 March 2009
Appointed Date: 24 February 1997
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Fostering Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CLARION AGENCY LIMITED Events

13 Apr 2017
Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 033231240007, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 033231240006 in full
...
... and 79 more events
28 Feb 1997
New director appointed
27 Feb 1997
Registered office changed on 27/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
24 Feb 1997
Incorporation

THE CLARION AGENCY LIMITED Charges

8 September 2016
Charge code 0332 3124 0007
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0332 3124 0006
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
8 August 2011
Confirmatory debenture relating to a debenture dated 18 january 2010
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Group debenture
Delivered: 23 January 2010
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Debenture
Delivered: 14 April 2009
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation Limited (Formerly K/a Anglo Irish Bank Corporation PLC) as Agent and Trustee for the Finance Parties (the Agent)
Description: Fixed and floating charge over all property and assets…
29 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 2 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied on 30 June 2003
Persons entitled: Capital Bank Cashflow Finance Limited
Description: By way of first fixed charge all discounted debts and the…

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