CLAVERTON HOLDINGS LIMITED
BRISTOL FRESHNAME NO. 284 LIMITED

Hellopages » Bristol » Bristol, City of » BS9 1FE

Company number 04008833
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address CLAVERTON HOUSE STOKE PARK ROAD, STOKE BISHOP, BRISTOL, ENGLAND, BS9 1FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLAVERTON HOLDINGS LIMITED are www.clavertonholdings.co.uk, and www.claverton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Claverton Holdings Limited is a Private Limited Company. The company registration number is 04008833. Claverton Holdings Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Claverton Holdings Limited is Claverton House Stoke Park Road Stoke Bishop Bristol England Bs9 1fe. . COOPER, Catherine Ann Miles is a Secretary of the company. COOPER, Catherine Ann Miles is a Director of the company. COOPER, Paul Lawrence is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Catherine Ann Miles
Appointed Date: 06 June 2000
Director
COOPER, Catherine Ann Miles
Appointed Date: 06 June 2000
61 years old
Director
COOPER, Paul Lawrence
Appointed Date: 06 June 2000
61 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Nominee Director
VENUS, David Anthony
Resigned: 06 June 2000
Appointed Date: 06 June 2000
74 years old

CLAVERTON HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Registered office address changed from Claverton House Stoke Park Road Stoke Bishop Bristol BS9 1FE England to Claverton House Stoke Park Road Stoke Bishop Bristol BS9 1FE on 30 November 2015
30 Nov 2015
Registered office address changed from 68 Oakfield Road Clifton Bristol BS8 2BG England to Claverton House Stoke Park Road Stoke Bishop Bristol BS9 1FE on 30 November 2015
...
... and 41 more events
04 Oct 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2000
Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 2000
Company name changed freshname no. 284 LIMITED\certificate issued on 28/09/00
06 Jun 2000
Incorporation

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