JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0DU
Company number 00137362
Status Active
Incorporation Date 8 August 1914
Company Type Private Limited Company
Address THE TANNERY, CLAYTON STREET, CHESTERFIELD, DERBYSHIRE, S41 0DU
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Auditor's resignation. The most likely internet sites of JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED are www.josephclaytonandsonschesterfield.co.uk, and www.joseph-clayton-and-sons-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and six months. Joseph Clayton and Sons Chesterfield Limited is a Private Limited Company. The company registration number is 00137362. Joseph Clayton and Sons Chesterfield Limited has been working since 08 August 1914. The present status of the company is Active. The registered address of Joseph Clayton and Sons Chesterfield Limited is The Tannery Clayton Street Chesterfield Derbyshire S41 0du. . DOUGLAS, Caroline Anne is a Secretary of the company. ABBOTT, Matthew Henry is a Director of the company. BIRD, Jonathan Peter Morris is a Director of the company. DOUGLAS, Caroline Anne is a Director of the company. LAIGHT, Peter, Dr is a Director of the company. REDWOOD, Michael, Dr is a Director of the company. WALKER, Ian Thomson is a Director of the company. Secretary DRENNAN, Andrew Cawthorne has been resigned. Director BIRD, Alan Morris has been resigned. Director BIRD, Jonathan Peter Morris has been resigned. Director BIRKIN, Arthur Barrie has been resigned. Director BIRKIN, Arthur Barrie has been resigned. Director BIRKIN, Roger Harold has been resigned. Director DEWHURST, Joseph Gordon has been resigned. Director DEWHURST, Joseph Gordon has been resigned. Director DRENNAN, Andrew Cawthorne has been resigned. Director DRENNAN, Andrew Cawthorne has been resigned. Director KNIGHT, Barry has been resigned. Director LAIGHT, Peter, Dr has been resigned. Director STEVENS, Patrick Arthur George has been resigned. Director TUNBRIDGE, Michael John has been resigned. Director WATSON, Peter Lawrence, Professor has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
DOUGLAS, Caroline Anne
Appointed Date: 28 October 2010
Director
ABBOTT, Matthew Henry
Appointed Date: 28 March 2014
51 years old
Director
BIRD, Jonathan Peter Morris
Appointed Date: 01 February 2013
67 years old
Director
DOUGLAS, Caroline Anne
Appointed Date: 28 March 2014
66 years old
Director
LAIGHT, Peter, Dr
Appointed Date: 01 March 2013
76 years old
Director
REDWOOD, Michael, Dr
Appointed Date: 23 May 2015
79 years old
Director
WALKER, Ian Thomson
Appointed Date: 28 March 2014
71 years old

Resigned Directors

Secretary
DRENNAN, Andrew Cawthorne
Resigned: 15 August 2007
Director
BIRD, Alan Morris
Resigned: 31 December 1995
102 years old
Director
BIRD, Jonathan Peter Morris
Resigned: 07 April 2008
Appointed Date: 21 June 2006
67 years old
Director
BIRKIN, Arthur Barrie
Resigned: 28 March 2014
Appointed Date: 30 June 2008
81 years old
Director
BIRKIN, Arthur Barrie
Resigned: 30 June 2005
81 years old
Director
BIRKIN, Roger Harold
Resigned: 30 September 2004
85 years old
Director
DEWHURST, Joseph Gordon
Resigned: 28 March 2014
Appointed Date: 30 August 2007
87 years old
Director
DEWHURST, Joseph Gordon
Resigned: 31 December 2001
87 years old
Director
DRENNAN, Andrew Cawthorne
Resigned: 15 August 2007
Appointed Date: 01 January 2002
78 years old
Director
DRENNAN, Andrew Cawthorne
Resigned: 14 February 1992
78 years old
Director
KNIGHT, Barry
Resigned: 05 October 2010
Appointed Date: 16 February 2007
60 years old
Director
LAIGHT, Peter, Dr
Resigned: 20 June 2011
Appointed Date: 15 August 2007
76 years old
Director
STEVENS, Patrick Arthur George
Resigned: 31 May 2013
Appointed Date: 01 January 2011
78 years old
Director
TUNBRIDGE, Michael John
Resigned: 15 August 2007
Appointed Date: 01 July 1995
73 years old
Director
WATSON, Peter Lawrence, Professor
Resigned: 15 August 2007
78 years old

JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Jan 2016
Auditor's resignation
27 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200,000
27 Jul 2015
Director's details changed for Mr Jonathan Peter Morris Bird on 8 April 2015
...
... and 105 more events
06 Jul 1987
Memorandum and Articles of Association
10 Jun 1986
Accounts for a small company made up to 31 December 1985
10 Jun 1986
Return made up to 21/05/86; full list of members
18 Mar 1920
Particulars of mortgage/charge
08 Aug 1914
Incorporation

JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED Charges

24 April 2015
Charge code 0013 7362 0007
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2014
Charge code 0013 7362 0006
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2006
Fixed and floating charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 27 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1992
Deed of novation
Delivered: 13 March 1920
Status: Satisfied on 27 April 2015
Persons entitled: London County Westminster & Parrs
Description: Freehold tannery & land in clayton st, and spa lane…
20 July 1928
First debenture
Delivered: 2 August 1928
Status: Satisfied on 27 April 2015
Persons entitled: Westminster Bank PLC
Description: (See particulars). Undertaking and all property and assets…
14 October 1915
Mortgage
Delivered: 29 October 1915
Status: Satisfied on 27 April 2015
Persons entitled: Parrs Bank LTD.
Description: Tannery, land & hereditaments clayton street & spa lane…

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