CLARION HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 5EQ

Company number 04100567
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of CLARION HOLDINGS LIMITED are www.clarionholdings.co.uk, and www.clarion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Clarion Holdings Limited is a Private Limited Company. The company registration number is 04100567. Clarion Holdings Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Clarion Holdings Limited is 12b Kennerleys Lane Wilmslow Cheshire Sk9 5eq. . KNIGHT, Susan is a Secretary of the company. KNIGHT, Gary is a Director of the company. KNIGHT, Susan is a Director of the company. Secretary CASTLETONS COMPANY SECRETARIES LTD has been resigned. Director CASTLETONS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KNIGHT, Susan
Appointed Date: 02 November 2000

Director
KNIGHT, Gary
Appointed Date: 02 November 2000
68 years old

Director
KNIGHT, Susan
Appointed Date: 18 June 2003
65 years old

Resigned Directors

Secretary
CASTLETONS COMPANY SECRETARIES LTD
Resigned: 03 November 2000
Appointed Date: 01 November 2000

Director
CASTLETONS DIRECTORS LIMITED
Resigned: 03 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mrs Susan Knight
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Knight
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARION HOLDINGS LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 56 more events
07 Nov 2000
Secretary resigned
07 Nov 2000
Director resigned
07 Nov 2000
New secretary appointed
07 Nov 2000
New director appointed
01 Nov 2000
Incorporation

CLARION HOLDINGS LIMITED Charges

13 March 2009
Legal charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 473 west street crewe t/n CH78832, by way of fixed charge…
18 September 2006
Deed of charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 11 rock farm mews front street wheatley hill durham…
20 June 2006
Deed of charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 53 cambridge road, macclesfield, cheshire…
20 June 2006
Deed of charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 51 cambridge road, macclesfield, cheshire…
12 June 2006
Deed of charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 24 windmill street, macclesfield…
12 June 2006
Deed of charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 149 london road, macclesfield, cheshire. Fixed charge over…
12 June 2006
Deed of charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 147 london road, macclesfield, cheshire. Fixed charge over…
7 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 marlborough close macclesfield cheshire. By way of fixed…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 old hall street macclesfield cheshire. By way of fixed…
14 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 brown street macclesfield cheshire. By way of fixed…
14 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 mill street macclesfield cheshire. By way of fixed…
14 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 marlborough close macclesfield cheshire. By way of fixed…
30 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 tamar close macclesfield SK10 3HZ. By way of fixed charge…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 147 london road macclesfield cheshire. By way of fixed…
24 January 2002
Debenture
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 peveril walk macclesfield. By way of fixed charge the…
14 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 windmill street macclesfield. By way of fixed charge the…
14 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dial house 67 ivy road macclesfield. By way of fixed…
14 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A steeple street macclesfield. By way of fixed charge the…
14 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 byrons lane macclesfield. By way of fixed charge the…
14 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 south park road macclesfield. By way of fixed charge the…
14 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 oxford road macclesfield. By way of fixed charge the…