CLAYLAND ESTATES LIMITED
NORWICH

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Company number 03654772
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 036547720018, created on 17 March 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLAYLAND ESTATES LIMITED are www.claylandestates.co.uk, and www.clayland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Clayland Estates Limited is a Private Limited Company. The company registration number is 03654772. Clayland Estates Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Clayland Estates Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . TILLEY, Christopher Robert is a Director of the company. Secretary FENSOM, Thomas has been resigned. Secretary TILLEY, Joanne Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary COMMERCIAL SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TILLEY, Christopher Robert
Appointed Date: 23 October 1998
56 years old

Resigned Directors

Secretary
FENSOM, Thomas
Resigned: 05 August 2011
Appointed Date: 15 June 2010
Secretary
TILLEY, Joanne Mary
Resigned: 15 June 2010
Appointed Date: 10 September 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Secretary
COMMERCIAL SECRETARIAT LIMITED
Resigned: 09 September 1999
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Christopher Robert Tilley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CLAYLAND ESTATES LIMITED Events

25 Mar 2017
Registration of charge 036547720018, created on 17 March 2017
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 76 more events
19 May 1999
Particulars of mortgage/charge
22 Feb 1999
Accounting reference date extended from 31/10/99 to 31/03/00
30 Oct 1998
Secretary resigned
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.
28 Oct 1998
Ad 26/10/98--------- £ si 98@1=98 £ ic 2/100
23 Oct 1998
Incorporation

CLAYLAND ESTATES LIMITED Charges

17 March 2017
Charge code 0365 4772 0018
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 lower road holme hale thetford…
22 July 2015
Charge code 0365 4772 0017
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 norwich road, whatton, thetford; 1A norwich road…
15 June 2014
Charge code 0365 4772 0016
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining warwick farm cley lane saham toney thetford…
17 April 2013
Charge code 0365 4772 0015
Delivered: 26 April 2013
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: Plots 5 8 and 11 from land to the south side of hale road…
8 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2010
Deed of charge over credit balances
Delivered: 9 November 2010
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 November 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: Plot 1 thetford road watton norfolk.
31 October 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a camusfearna 58 mill lane besthorpe.
12 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H 38 harvey street watton norfolk.
12 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of 50 norwich road…
2 May 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings at church farm, saham toney, norfolk.
21 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: Title numbers NK266544 (pt) NK263830, NK276810.
16 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: The gatehouse,15 church road,watton,thetford,norfolk;…
30 July 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of norwich road, dereham, norfolk…
4 January 2000
Legal charge
Delivered: 12 January 2000
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: Building land, saham road, watton, norfolk as comprised in…
29 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1999
Legal charge
Delivered: 19 May 1999
Status: Satisfied on 15 June 2011
Persons entitled: Christopher Robert Tilley
Description: Land on the east side of dereham road watton norfolk…

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