T.G. CLAYMORE (UK) LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 2TU

Company number 01998568
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,100,000 ; Termination of appointment of Shahira Wissa Fielding as a secretary on 11 March 2016. The most likely internet sites of T.G. CLAYMORE (UK) LIMITED are www.tgclaymoreuk.co.uk, and www.t-g-claymore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. T G Claymore Uk Limited is a Private Limited Company. The company registration number is 01998568. T G Claymore Uk Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of T G Claymore Uk Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . DOBOSZYNSKA, Urszula is a Director of the company. Secretary FIELDING, Shahira Wissa has been resigned. Director FIELDING, Moreen has been resigned. Director FIELDING, Nicholas John Barford has been resigned. Director FIELDING, Shahira Wissa has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOBOSZYNSKA, Urszula
Appointed Date: 11 March 2016
74 years old

Resigned Directors

Secretary
FIELDING, Shahira Wissa
Resigned: 11 March 2016
Director
FIELDING, Moreen
Resigned: 31 December 1998
96 years old
Director
FIELDING, Nicholas John Barford
Resigned: 11 March 2016
Appointed Date: 15 August 1997
72 years old
Director
FIELDING, Shahira Wissa
Resigned: 11 August 2005
77 years old

T.G. CLAYMORE (UK) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,100,000
09 Jun 2016
Termination of appointment of Shahira Wissa Fielding as a secretary on 11 March 2016
29 Mar 2016
Termination of appointment of Nicholas John Barford Fielding as a director on 11 March 2016
29 Mar 2016
Appointment of Ms Urszula Doboszynska as a director on 11 March 2016
...
... and 111 more events
02 Sep 1986
Accounting reference date notified as 31/12
08 Aug 1986
New secretary appointed
31 Jul 1986
Director resigned;new director appointed
14 May 1986
Registered office changed on 14/05/86 from: 84 stamford hill london N16 6XS
11 Mar 1986
Incorporation

T.G. CLAYMORE (UK) LIMITED Charges

9 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 211 carrington house, hertford street, london.
9 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: St nicholas cottage, front street, ringwould, deal, kent.
9 February 2007
Debenture creating a floating charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The whole of the company's undertaking and all its property…
2 June 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 24 February 2007
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge the whole of the undertaking and…
2 June 2004
Mortgage deed
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 3 douglas terrace blenheim road deal kent.
2 June 2004
Mortgage deed
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 87 middle street deal kent.
2 June 2004
Mortgage deed
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 26 princes street deal kent.
2 June 2004
Mortgage deed
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 26 farrier street deal kent.
19 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Flat 18B wetherby mansions, earls court square, kensington…
19 December 2003
Floating charge
Delivered: 6 January 2004
Status: Satisfied on 24 February 2007
Persons entitled: Ahli United Bank (UK) PLC
Description: Floating charge the whole of the undertaking, property and…
4 November 2002
Mortgage deed
Delivered: 13 November 2002
Status: Satisfied on 24 February 2007
Persons entitled: The United Bank of Kuwait PLC
Description: Flat 211 carrington house 6 hertford street mayfair london…
4 November 2002
Debenture creating a floating charge
Delivered: 13 November 2002
Status: Satisfied on 24 February 2007
Persons entitled: The United Bank of Kuwait PLC
Description: The whole of the company's undertakings and all its…
13 January 1998
Mortgage debenture
Delivered: 20 January 1998
Status: Satisfied on 3 June 2004
Persons entitled: Northern Rock PLC
Description: Legal mortgage over china cottage 149A middle street deal…
13 January 1998
Mortgage debenture
Delivered: 20 January 1998
Status: Satisfied on 3 June 2004
Persons entitled: Northern Rock PLC
Description: Leagal mortgage over 18B wetherby mansions earls court…
13 January 1998
Mortgage debenture
Delivered: 20 January 1998
Status: Satisfied on 3 June 2004
Persons entitled: Northern Rock PLC
Description: Legal mortgage over 87 middle street deal kent t/n-K517037…

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