CLAYTON THERMAL PRODUCTS LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 01379916
Status Active
Incorporation Date 24 July 1978
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of CLAYTON THERMAL PRODUCTS LIMITED are www.claytonthermalproducts.co.uk, and www.clayton-thermal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clayton Thermal Products Limited is a Private Limited Company. The company registration number is 01379916. Clayton Thermal Products Limited has been working since 24 July 1978. The present status of the company is Active. The registered address of Clayton Thermal Products Limited is 100 New Bridge Street London Ec4v 6ja. . CLAYTON, John Scott is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. BOGMAN, Fernand Germaine Andre is a Director of the company. CLAYTON, John Scott is a Director of the company. CLAYTON JR, William is a Director of the company. DIRK VAN DIJCK BVBA is a Director of the company. Secretary CALVIN II, Boyd has been resigned. Secretary HART, Andrew has been resigned. Secretary NEILSON, Phyllis Jean has been resigned. Director CALVIN II, Boyd has been resigned. Director CLUER, Allen has been resigned. Director NEILSON, Phyllis Jean has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CLAYTON, John Scott
Appointed Date: 31 May 2000

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 08 March 1993

Director
BOGMAN, Fernand Germaine Andre
Appointed Date: 31 July 2015
59 years old

Director
CLAYTON, John Scott
Appointed Date: 23 July 1999
63 years old

Director
CLAYTON JR, William

92 years old

Director
DIRK VAN DIJCK BVBA
Appointed Date: 31 July 2015

Resigned Directors

Secretary
CALVIN II, Boyd
Resigned: 27 July 2006
Appointed Date: 31 May 2000

Secretary
HART, Andrew
Resigned: 08 March 1993

Secretary
NEILSON, Phyllis Jean
Resigned: 12 May 2000

Director
CALVIN II, Boyd
Resigned: 04 November 2005
74 years old

Director
CLUER, Allen
Resigned: 31 July 2015
77 years old

Director
NEILSON, Phyllis Jean
Resigned: 12 May 2000
84 years old

CLAYTON THERMAL PRODUCTS LIMITED Events

16 Dec 2016
Full accounts made up to 30 September 2016
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000

17 Feb 2016
Full accounts made up to 30 September 2015
25 Sep 2015
Appointment of Fernand Germaine Andre Bogman as a director on 31 July 2015
25 Sep 2015
Appointment of Dirk Van Dijck Bvba as a director on 31 July 2015
...
... and 87 more events
17 Jul 1987
Return made up to 09/04/87; full list of members

02 May 1986
Full accounts made up to 30 September 1985

02 May 1986
Return made up to 21/04/86; full list of members

18 Apr 1986
New secretary appointed

24 Jul 1978
Certificate of incorporation

CLAYTON THERMAL PRODUCTS LIMITED Charges

17 February 2009
Charge of deposit
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of 110,186(euros) credited to account…