CLEAVE & COMPANY LIMITED
J.R. GAUNT & SON LIMITED

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Company number 04259273
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Mark David Crawford Steeves as a director on 19 January 2017; Appointment of Mrs Louise Jane Sherry as a secretary on 11 May 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CLEAVE & COMPANY LIMITED are www.cleavecompany.co.uk, and www.cleave-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleave Company Limited is a Private Limited Company. The company registration number is 04259273. Cleave Company Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Cleave Company Limited is 20 22 Bedford Row London Wc1r 4js. . SHERRY, Louise Jane is a Secretary of the company. CHARTERS, David John is a Director of the company. CONNELLY, Stephen John is a Director of the company. CRAIK, Alastair John is a Director of the company. SCOTT, Peter Nigel is a Director of the company. SHERRY, Michael Gabriel is a Director of the company. STEEVES, Mark David Crawford is a Director of the company. WOODING, Jeremy Michael is a Director of the company. Secretary HARGREAVES, Peter William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX, Kevin William George has been resigned. Director HARGREAVES, Peter William has been resigned. Director HUELIN, Graham Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
SHERRY, Louise Jane
Appointed Date: 11 May 2016
Director
CHARTERS, David John
Appointed Date: 28 July 2016
65 years old
Director
CONNELLY, Stephen John
Appointed Date: 28 October 2003
66 years old
Director
CRAIK, Alastair John
Appointed Date: 28 October 2003
58 years old
Director
SCOTT, Peter Nigel
Appointed Date: 29 November 2001
68 years old
Director
SHERRY, Michael Gabriel
Appointed Date: 28 October 2003
69 years old
Director
STEEVES, Mark David Crawford
Appointed Date: 19 January 2017
72 years old
Director
WOODING, Jeremy Michael
Appointed Date: 10 October 2013
80 years old

Resigned Directors

Secretary
HARGREAVES, Peter William
Resigned: 18 May 2016
Appointed Date: 25 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
FOX, Kevin William George
Resigned: 14 June 2013
Appointed Date: 25 March 2012
46 years old
Director
HARGREAVES, Peter William
Resigned: 18 May 2016
Appointed Date: 25 July 2001
72 years old
Director
HUELIN, Graham Arthur
Resigned: 29 November 2001
Appointed Date: 25 July 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

CLEAVE & COMPANY LIMITED Events

21 Feb 2017
Appointment of Mr Mark David Crawford Steeves as a director on 19 January 2017
12 Oct 2016
Appointment of Mrs Louise Jane Sherry as a secretary on 11 May 2016
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr David John Charters as a director on 28 July 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 50 more events
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
26 Jul 2001
New director appointed
26 Jul 2001
New secretary appointed;new director appointed
25 Jul 2001
Incorporation

CLEAVE & COMPANY LIMITED Charges

17 September 2014
Charge code 0425 9273 0002
Delivered: 19 September 2014
Status: Satisfied on 16 July 2015
Persons entitled: Crown Agents Bank Limited
Description: Contains fixed charge…
29 July 2011
Security agreement
Delivered: 3 August 2011
Status: Satisfied on 30 November 2011
Persons entitled: Crown Agents Bank Limited
Description: Fixed charge the company has charged by way of a first…

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