CLAREMONT FERRAND LIMITED
BRISTOL COLE DAVIDSON PARTNERSHIP LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4AG
Company number 04556870
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG
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 sixty-four events have happened. The last three records are Registration of charge 045568700063, created on 3 February 2017; Registration of charge 045568700064, created on 3 February 2017; Registration of charge 045568700062, created on 3 February 2017. The most likely internet sites of CLAREMONT FERRAND LIMITED are www.claremontferrand.co.uk, and www.claremont-ferrand.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. Claremont Ferrand Limited is a Private Limited Company. The company registration number is 04556870. Claremont Ferrand Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Claremont Ferrand Limited is Springfield House 45 Welsh Back Bristol Bs1 4ag. The company`s financial liabilities are £272.39k. It is £-264.27k against last year. The cash in hand is £66.86k. It is £1.1k against last year. And the total assets are £611.29k, which is £-199.49k against last year. DAVIDSON, Scott Matthew is a Secretary of the company. DAVIDSON, Kerry Ann is a Director of the company. DAVIDSON, Riley Mae is a Director of the company. DAVIDSON, Scott Matthew is a Director of the company. DAVIDSON, Shaw Ellis is a Director of the company. TAYLOR, Mackenzie Florence is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COLE, Adam Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


claremont ferrand Key Finiance

LIABILITIES £272.39k
-50%
CASH £66.86k
+1%
TOTAL ASSETS £611.29k
-25%
All Financial Figures

Current Directors

Secretary
DAVIDSON, Scott Matthew
Appointed Date: 11 October 2002

Director
DAVIDSON, Kerry Ann
Appointed Date: 31 January 2006
60 years old

Director
DAVIDSON, Riley Mae
Appointed Date: 08 October 2010
32 years old

Director
DAVIDSON, Scott Matthew
Appointed Date: 21 November 2002
62 years old

Director
DAVIDSON, Shaw Ellis
Appointed Date: 01 October 2011
30 years old

Director
TAYLOR, Mackenzie Florence
Appointed Date: 01 October 2009
35 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2002
Appointed Date: 08 October 2002

Director
COLE, Adam Michael
Resigned: 01 February 2006
Appointed Date: 11 October 2002
63 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mrs Kerry Ann Davidson
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Matthew Davidson
Notified on: 2 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREMONT FERRAND LIMITED Events

04 Feb 2017
Registration of charge 045568700063, created on 3 February 2017
04 Feb 2017
Registration of charge 045568700064, created on 3 February 2017
04 Feb 2017
Registration of charge 045568700062, created on 3 February 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Director's details changed for Miss Riley Mae Davidson on 2 October 2016
...
... and 154 more events
24 Oct 2002
New director appointed
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
16 Oct 2002
Registered office changed on 16/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Oct 2002
Incorporation

CLAREMONT FERRAND LIMITED Charges

3 February 2017
Charge code 0455 6870 0064
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 tierney drive tipton west midlands…
3 February 2017
Charge code 0455 6870 0063
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 the avenue wednesbury west midlands…
3 February 2017
Charge code 0455 6870 0062
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63 hall street wednesbury west midland…
24 May 2016
Charge code 0455 6870 0061
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 168 round road erdington west midlands t/no WK177276…
24 May 2016
Charge code 0455 6870 0060
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 94 wisley way harborne west midlands t/no WM180681…
24 May 2016
Charge code 0455 6870 0059
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 castlecroft telford west midlands t/no SL38988…
24 May 2016
Charge code 0455 6870 0058
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 lambert fold dudley west midlands t/no WM522589…
29 September 2015
Charge code 0455 6870 0057
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 west street bedminster bristol t/n BL132250…
29 September 2015
Charge code 0455 6870 0056
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 2.1, 2.2 and 2.3 paintworks bath nroad bristol t/n…
29 July 2014
Charge code 0455 6870 0055
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Publ)
Description: The property known as 9 peel close darlaston wednesbury…
29 July 2014
Charge code 0455 6870 0054
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 tyler close, hanham, bristol t/no AV177411…
29 July 2014
Charge code 0455 6870 0053
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14D bloxwich road south, willenhall, wolverhampton t/no…
29 July 2014
Charge code 0455 6870 0052
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 darbys way, tipton, west midlands t/no WM835102…
29 July 2014
Charge code 0455 6870 0051
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 basalt close, reedswood, walsall, west midlands t/no…
29 July 2014
Charge code 0455 6870 0050
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49 batmanshill road, tipton, west midlands t/no WM785805…
29 July 2014
Charge code 0455 6870 0049
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 batmanshill road, tipton, west midlands t/no WM754271…
29 July 2014
Charge code 0455 6870 0048
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 pepperbox drive, tipton, west midlands t/no WM618668…
29 July 2014
Charge code 0455 6870 0047
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 old college drive, wednesbury t/no WM887491…
29 July 2014
Charge code 0455 6870 0046
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 peel close, darlaston, wednesbury t/no WM464311…
29 July 2014
Charge code 0455 6870 0045
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 275 north street, bedminster, bristol t/no AV228469…
29 July 2014
Charge code 0455 6870 0044
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 August 2013
Charge code 0455 6870 0043
Delivered: 24 August 2013
Status: Satisfied on 30 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 west street bedminster bristol t/no BL132250…
3 May 2013
Charge code 0455 6870 0042
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 7 plaza apartments. 275 north street. Southville…
3 May 2013
Charge code 0455 6870 0041
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 6 the plaza. 275 north street. Southville…
3 May 2013
Charge code 0455 6870 0040
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apart 4 the plaza. 275 north street. Southville. Bristol…
3 May 2013
Charge code 0455 6870 0039
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 3 the plaza. 275 north street. Southville…
3 May 2013
Charge code 0455 6870 0038
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apart 5 the plaza. 275 north street. Southville. Bristol…
3 May 2013
Charge code 0455 6870 0037
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 1 the plaza. 275 north street. Southville…
3 May 2013
Charge code 0455 6870 0036
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apart 2 the plaza. 275 north street. Southville. Bristol…
11 January 2010
Legal mortgage
Delivered: 16 January 2010
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: 5 tyler close, hanham, bristol with the benefit of all…
16 December 2009
Legal mortgage
Delivered: 17 December 2009
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: 14D bloxwich road south, willenhall, west midlands with the…
16 November 2009
Legal mortgage
Delivered: 18 November 2009
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 35 old college drive wednesbury west midlands WS10 0DD…
2 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 49 batmanshill road tipton sandwells west…
9 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied on 30 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 45 batsmanhill road, tipton, west midlands…
29 June 2009
Legal mortgage
Delivered: 10 July 2009
Status: Satisfied on 19 September 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 275 north street bedminster bristol…
24 June 2009
Legal mortgage
Delivered: 25 June 2009
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold 31 darbys way tipton west midlands with the…
15 June 2009
Legal mortgage
Delivered: 17 June 2009
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 20 basalt close walsall; with the benefit of all…
23 April 2009
Legal mortgage
Delivered: 2 May 2009
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 23 pepperbox drive tipton t/n WM168668 with the benefit…
20 April 2009
Legal mortgage
Delivered: 28 April 2009
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold 22 peel close darlaston west midlands see image…
20 April 2009
Legal mortgage
Delivered: 28 April 2009
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 9 peel close darlaston west midlands; with the benefit…
23 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 16 redcross street old market bristol. With the benefit…
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 30 September 2015
Persons entitled: Hsbc Bank PLC
Description: Unit 2.1 to 2.3 paintworks bath road bristol. With the…
16 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land at rear of 32 old market street bristol k/a the…
16 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 8 lambert fold, dudley, west midlands. With the benefit…
16 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 206 alcester road, south birmingham. With the benefit…
3 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H shop 73 high street westbury on trym bristol. With the…
23 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 45 castlecroft stirchley telford…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a flat at 73 high street, westbury on trym…
7 December 2005
Legal mortgage
Delivered: 14 December 2005
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 2 dawley road wellington telford. With the benefit of…
7 September 2005
Legal mortgage
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 226 ingram road, bloxwich, walsall…
20 May 2005
Debenture
Delivered: 10 June 2005
Status: Satisfied on 25 May 2012
Persons entitled: Michael Peter Toman and Susan Toman
Description: Floating charge its undertaking and all its property assets…
13 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 94 wisley way birmingham. With the benefit of all…
7 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Satisfied on 24 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 168 round road erdington birmingham. With…
4 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Satisfied on 19 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 275 north street ashton bristol t/no AV228469…
15 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 19 midland road st philips bristol. With the benefit of…
15 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 13 midland roadst philips bristol. With the benefit of…
21 October 2004
Legal mortgage
Delivered: 22 October 2004
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining at alfred hill kingsdown bristol. With…
8 October 2004
Legal mortgage
Delivered: 14 October 2004
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property being 88 horfield road kingsdown bristol. With…
20 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 35 shaftesbury avenue keresley village coventry. With…
29 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 15 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 midland road bristol B52 0JT. By way of fixed charge the…
17 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: 6 bridgefield walk rowley regis west midlands f/H. With the…
26 March 2003
Legal mortgage
Delivered: 28 March 2003
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 22 jones baneswell, newport. With the…
26 March 2003
Legal mortgage
Delivered: 28 March 2003
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 29 st mary's street, baneswell…
26 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…