CLARO LIMITED
CHORLEY LIMCO ONE HUNDRED AND EIGHT LIMITED

Hellopages » Lancashire » Chorley » PR6 7HG

Company number 04830342
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, ENGLAND, PR6 7HG
Home Country United Kingdom
Nature of Business 25620 - Machining, 30300 - Manufacture of air and spacecraft and related machinery, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 6 October 2016 GBP 60,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Approve deed of variation 19/12/2013 RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of CLARO LIMITED are www.claro.co.uk, and www.claro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Claro Limited is a Private Limited Company. The company registration number is 04830342. Claro Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Claro Limited is Rear Crosses Barn Shaw Brow Whittle Le Woods Chorley England Pr6 7hg. . BRINDLE, David James is a Director of the company. ROYSTON, Paul Anthony is a Director of the company. TURNER, Darren James is a Director of the company. Secretary COLLIER, Jean has been resigned. Secretary DOXEY, Martin Alan has been resigned. Director DOXEY, Martin Alan has been resigned. Director LEWIS, Michael Edward has been resigned. Director LINDSAY, Colin Andrew has been resigned. Director WILSON, Richard Henry has been resigned. The company operates in "Machining".


Current Directors

Director
BRINDLE, David James
Appointed Date: 13 October 2016
55 years old
Director
ROYSTON, Paul Anthony
Appointed Date: 29 April 2014
59 years old
Director
TURNER, Darren James
Appointed Date: 13 October 2016
52 years old

Resigned Directors

Secretary
COLLIER, Jean
Resigned: 29 June 2004
Appointed Date: 11 July 2003
Secretary
DOXEY, Martin Alan
Resigned: 29 April 2014
Appointed Date: 29 June 2004
Director
DOXEY, Martin Alan
Resigned: 29 April 2014
Appointed Date: 29 June 2004
72 years old
Director
LEWIS, Michael Edward
Resigned: 13 October 2016
Appointed Date: 29 June 2004
58 years old
Director
LINDSAY, Colin Andrew
Resigned: 29 June 2004
Appointed Date: 11 July 2003
67 years old
Director
WILSON, Richard Henry
Resigned: 13 October 2016
Appointed Date: 29 June 2004
62 years old

Persons With Significant Control

Crossley Advanced Engineering Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Mike Edward Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Henry Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARO LIMITED Events

30 Nov 2016
Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 60,000
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Resolutions
  • RES13 ‐ Approve deed of variation 19/12/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2016
Purchase of own shares.
06 Nov 2016
Resolutions
  • RES13 ‐ Purchase contract 05/10/2016
...
... and 76 more events
11 Aug 2004
Director resigned
22 Jul 2004
Company name changed limco one hundred and eight limi ted\certificate issued on 22/07/04
02 Jul 2004
Particulars of mortgage/charge
01 Jul 2004
Particulars of mortgage/charge
11 Jul 2003
Incorporation

CLARO LIMITED Charges

28 September 2012
Debenture
Delivered: 18 October 2012
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 8 August 2012
Persons entitled: Claro Limited and Howard Chadwick and Timothy Godolphin
Description: Fixed and floating charges over the undertaking and all…

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