CLARENCE MILL LIMITED
BOLLINGTON LAND & CITY PROPERTIES (CLARENCE) LIMITED MC60 LIMITED

Hellopages » Cheshire » Cheshire East » SK10 2JZ

Company number 03849222
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address CLARENCE MILL, CLARENCE ROAD, BOLLINGTON, CHESHIRE, SK10 2JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLARENCE MILL LIMITED are www.clarencemill.co.uk, and www.clarence-mill.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and two months. The distance to to Middlewood Rail Station is 5.8 miles; to Gatley Rail Station is 9.1 miles; to Romiley Rail Station is 9.4 miles; to Burnage Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarence Mill Limited is a Private Limited Company. The company registration number is 03849222. Clarence Mill Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Clarence Mill Limited is Clarence Mill Clarence Road Bollington Cheshire Sk10 2jz. The company`s financial liabilities are £1133.31k. It is £149.38k against last year. The cash in hand is £126.66k. It is £96.01k against last year. And the total assets are £1783.95k, which is £246.69k against last year. CLAUGHTON, Geoffrey Brian is a Secretary of the company. BECKWITH-MOORE, Rupert Alexander is a Director of the company. Secretary CLUNN, Edwin John has been resigned. Secretary CLUNN, Edwin John has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary RUBIN, Maxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLUNN, Edwin John has been resigned. Director GRAY, David Howard Kirkby has been resigned. Director RUBIN, Maxwell has been resigned. Director RUBIN, Maxwell has been resigned. Director WILKINSON, Anthony Kenyon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


clarence mill Key Finiance

LIABILITIES £1133.31k
+15%
CASH £126.66k
+313%
TOTAL ASSETS £1783.95k
+16%
All Financial Figures

Current Directors

Secretary
CLAUGHTON, Geoffrey Brian
Appointed Date: 09 February 2010
Director
BECKWITH-MOORE, Rupert Alexander
Appointed Date: 08 October 1999
57 years old

Resigned Directors

Secretary
CLUNN, Edwin John
Resigned: 12 July 2007
Appointed Date: 30 September 2001
Secretary
CLUNN, Edwin John
Resigned: 31 July 2000
Appointed Date: 08 October 1999
Secretary
MB SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 31 July 2000
Secretary
RUBIN, Maxwell
Resigned: 03 February 2010
Appointed Date: 12 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1999
Appointed Date: 28 September 1999
Director
CLUNN, Edwin John
Resigned: 12 June 2007
Appointed Date: 08 October 1999
84 years old
Director
GRAY, David Howard Kirkby
Resigned: 12 June 2007
Appointed Date: 21 January 2004
63 years old
Director
RUBIN, Maxwell
Resigned: 26 October 2011
Appointed Date: 11 August 2007
56 years old
Director
RUBIN, Maxwell
Resigned: 12 June 2007
Appointed Date: 19 January 2004
56 years old
Director
WILKINSON, Anthony Kenyon
Resigned: 14 July 2006
Appointed Date: 22 November 2005
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Rupet Alexander Beckwith-Moore
Notified on: 26 October 2016
57 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CLARENCE MILL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
12 Nov 2014
Full accounts made up to 31 March 2014
...
... and 72 more events
02 Dec 1999
Director resigned
02 Dec 1999
Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
02 Dec 1999
Memorandum and Articles of Association
14 Oct 1999
Company name changed MC60 LIMITED\certificate issued on 15/10/99
28 Sep 1999
Incorporation

CLARENCE MILL LIMITED Charges

5 April 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Legal charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Clarence mill bollington t/n CH187308. By way of fixed…

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