T.H.CLEMENTS & SON LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE22 0EJ

Company number 00869514
Status Active
Incorporation Date 21 January 1966
Company Type Private Limited Company
Address WEST END, BENINGTON, BOSTON, LINCOLNSHIRE, PE22 0EJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,465 . The most likely internet sites of T.H.CLEMENTS & SON LIMITED are www.thclementsson.co.uk, and www.t-h-clements-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. The distance to to Thorpe Culvert Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H Clements Son Limited is a Private Limited Company. The company registration number is 00869514. T H Clements Son Limited has been working since 21 January 1966. The present status of the company is Active. The registered address of T H Clements Son Limited is West End Benington Boston Lincolnshire Pe22 0ej. . LINGARD, Simon John is a Secretary of the company. CLEMENTS, Christopher Ashley is a Director of the company. ELEY, Katie Victoria is a Director of the company. GEDNEY, Christopher Terence is a Director of the company. MOWBRAY, Richard James is a Director of the company. Secretary CLEMENTS, Barbara has been resigned. Director CLEMENTS, Alan has been resigned. Director CLEMENTS, Barbara has been resigned. Director CLEMENTS, Charlotte has been resigned. Director CLEMENTS, Thomas Henry has been resigned. Director MILNER, John Paul has been resigned. Director VAN, Peter Cornells has been resigned. Director VAN EGMOND, Pieter has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
LINGARD, Simon John
Appointed Date: 20 November 2003
Director
CLEMENTS, Christopher Ashley
Appointed Date: 09 January 2006
44 years old
Director
ELEY, Katie Victoria
Appointed Date: 01 March 1996
48 years old
Director
GEDNEY, Christopher Terence
Appointed Date: 24 August 2009
66 years old
Director
MOWBRAY, Richard James
Appointed Date: 14 October 2011
51 years old

Resigned Directors

Secretary
CLEMENTS, Barbara
Resigned: 20 November 2003
Director
CLEMENTS, Alan
Resigned: 03 April 2008
85 years old
Director
CLEMENTS, Barbara
Resigned: 16 February 2004
81 years old
Director
CLEMENTS, Charlotte
Resigned: 02 August 1992
121 years old
Director
CLEMENTS, Thomas Henry
Resigned: 05 January 1995
122 years old
Director
MILNER, John Paul
Resigned: 27 October 2009
Appointed Date: 22 September 2008
59 years old
Director
VAN, Peter Cornells
Resigned: 12 February 2010
Appointed Date: 01 December 2008
52 years old
Director
VAN EGMOND, Pieter
Resigned: 09 November 2007
Appointed Date: 09 January 2006
52 years old

Persons With Significant Control

Mr Christopher Ashley Clements
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Katie Victoria Eley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.H.CLEMENTS & SON LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Jan 2017
Full accounts made up to 5 April 2016
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,465
05 Jan 2016
Full accounts made up to 5 April 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,465
...
... and 90 more events
20 Apr 1988
Accounts for a medium company made up to 5 November 1987
16 Nov 1987
Return made up to 23/03/87; full list of members
20 Mar 1987
Accounts for a medium company made up to 5 November 1986
11 Dec 1986
Return made up to 02/05/86; full list of members
25 Apr 1986
Accounts for a medium company made up to 5 November 1985

T.H.CLEMENTS & SON LIMITED Charges

28 March 2014
Charge code 0086 9514 0007
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2011
Legal charge
Delivered: 26 July 2011
Status: Satisfied on 18 July 2014
Persons entitled: Barclays Bank PLC
Description: 9.568 acres or thereabouts of f/h property at davids lane…
16 June 2011
Legal charge
Delivered: 18 June 2011
Status: Satisfied on 18 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H 63.4 acres or thereabouts of land at crowhall lane…
16 June 2011
Legal charge
Delivered: 18 June 2011
Status: Satisfied on 18 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H 68.08 acres or thereabouts of land at foxhole lane…
19 April 2011
Debenture
Delivered: 27 April 2011
Status: Satisfied on 18 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 1979
Legal charge
Delivered: 11 October 1979
Status: Satisfied on 18 July 2014
Persons entitled: Barclays Bank LTD
Description: 9.568 acres land in david lane, benington, lincolnshire.
15 May 1979
Legal charge
Delivered: 22 May 1979
Status: Satisfied on 18 July 2014
Persons entitled: Barclays Bank LTD
Description: 68-088 acres of land in freiston, lincolnshire.

Similar Companies

T.H.BULL & SONS LIMITED T.H.C. SELFSTORE LIMITED T.H.D. (HOLDINGS) LTD T.H.D. PROPERTIES LIMITED T.H.DICK & CO.LIMITED T.H.E SERVICES (UK) LIMITED T.H.E. BEST BUTCHERS LTD