GH CLAYHILL HOLDINGS LIMITED
BRISTOL

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Company number 04290750
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 25,000 . The most likely internet sites of GH CLAYHILL HOLDINGS LIMITED are www.ghclayhillholdings.co.uk, and www.gh-clayhill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Gh Clayhill Holdings Limited is a Private Limited Company. The company registration number is 04290750. Gh Clayhill Holdings Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Gh Clayhill Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BLUNDELL, Christopher John is a Director of the company. LITTLE, Richard is a Director of the company. STOVOLD, Nicholas Howard is a Director of the company. Secretary BARBER, David Alan has been resigned. Secretary PARRY, Alexander Toby Shedden has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director AUSTIN, Robert John has been resigned. Director BIRCH, Alan Edward has been resigned. Director COPLEY, Peter Paul has been resigned. Director DANE, Aart has been resigned. Director LINDESAY, David Francis has been resigned. Director MCCULLOCH, Paul has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director TAEE, Nigel Duncan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 15 February 2007
Director
BLUNDELL, Christopher John
Appointed Date: 01 October 2008
59 years old
Director
LITTLE, Richard
Appointed Date: 30 June 2014
46 years old
Director
STOVOLD, Nicholas Howard
Appointed Date: 18 August 2015
46 years old

Resigned Directors

Secretary
BARBER, David Alan
Resigned: 24 February 2006
Appointed Date: 20 September 2001
Secretary
PARRY, Alexander Toby Shedden
Resigned: 15 February 2007
Appointed Date: 24 February 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Director
AUSTIN, Robert John
Resigned: 15 February 2007
Appointed Date: 20 September 2001
61 years old
Director
BIRCH, Alan Edward
Resigned: 11 February 2014
Appointed Date: 02 January 2008
55 years old
Director
COPLEY, Peter Paul
Resigned: 15 February 2007
Appointed Date: 10 October 2001
69 years old
Director
DANE, Aart
Resigned: 18 August 2015
Appointed Date: 27 June 2014
53 years old
Director
LINDESAY, David Francis
Resigned: 01 October 2008
Appointed Date: 02 January 2008
66 years old
Director
MCCULLOCH, Paul
Resigned: 02 January 2008
Appointed Date: 15 February 2007
60 years old
Director
RAVI KUMAR, Balasingham
Resigned: 30 June 2014
Appointed Date: 11 February 2014
50 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 02 January 2008
Appointed Date: 15 February 2007
56 years old
Director
TAEE, Nigel Duncan
Resigned: 15 February 2007
Appointed Date: 10 October 2001
64 years old

GH CLAYHILL HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Jul 2016
Full accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 25,000
24 Aug 2015
Termination of appointment of Aart Dane as a director on 18 August 2015
24 Aug 2015
Appointment of Mr Nicholas Howard Stovold as a director on 18 August 2015
...
... and 73 more events
28 Oct 2001
New director appointed
17 Oct 2001
Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2
10 Oct 2001
Accounting reference date shortened from 30/09/02 to 31/08/02
26 Sep 2001
Secretary resigned
20 Sep 2001
Incorporation

GH CLAYHILL HOLDINGS LIMITED Charges

22 December 2003
Parent debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC for Itself and as Agent and Security Trustee for and on Behalf of the Seniorcreditors
Description: All of the shares and all dividends paid.
22 May 2002
Parent debenture
Delivered: 10 June 2002
Status: Satisfied on 30 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first legal mortgage all of the shares and all…

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