CLAYTON GLASS LIMITED
STANLEY BROOMCO (3668) LIMITED

Hellopages » County Durham » County Durham » DH9 8UJ

Company number 05322333
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address UNIT 8 HARELAW INDUSTRIAL ESTATE HARELAW INDUSTRIAL ESTATE, NORTH ROAD, STANLEY, COUNTY DURHAM, DH9 8UJ
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Satisfaction of charge 13 in full; Satisfaction of charge 11 in full. The most likely internet sites of CLAYTON GLASS LIMITED are www.claytonglass.co.uk, and www.clayton-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Clayton Glass Limited is a Private Limited Company. The company registration number is 05322333. Clayton Glass Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Clayton Glass Limited is Unit 8 Harelaw Industrial Estate Harelaw Industrial Estate North Road Stanley County Durham Dh9 8uj. . GREEN, Ryan Paul is a Secretary of the company. GREEN, Ryan Paul is a Director of the company. GREEN, Vanessa Catherine is a Director of the company. MCCABE, Jason Matthew is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director PECK, Simon has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
GREEN, Ryan Paul
Appointed Date: 10 February 2005
Director
GREEN, Ryan Paul
Appointed Date: 10 February 2005
49 years old
Director
GREEN, Vanessa Catherine
Appointed Date: 10 February 2005
55 years old
Director
MCCABE, Jason Matthew
Appointed Date: 04 July 2007
54 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 30 December 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 30 December 2004
Director
PECK, Simon
Resigned: 13 August 2010
Appointed Date: 13 October 2009
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Ryan Paul Green
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Catherine Green
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYTON GLASS LIMITED Events

20 Apr 2017
Group of companies' accounts made up to 31 December 2016
23 Mar 2017
Satisfaction of charge 13 in full
23 Mar 2017
Satisfaction of charge 11 in full
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
12 Apr 2016
Accounts for a medium company made up to 31 December 2015
...
... and 74 more events
21 Feb 2005
Ad 10/02/05--------- £ si 1@1=1 £ ic 1/2
21 Feb 2005
Registered office changed on 21/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
30 Dec 2004
Incorporation

CLAYTON GLASS LIMITED Charges

21 June 2013
Charge code 0532 2333 0018
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0532 2333 0017
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0532 2333 0016
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
2 April 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 March 2013
Legal assignment of contact monies
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 December 2012
Legal mortgage
Delivered: 6 December 2012
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property known as unit 8 and land adjoining unit 8…
4 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2012
Chattel mortgage
Delivered: 25 July 2012
Status: Satisfied on 23 March 2017
Persons entitled: Lombard North Central PLC
Description: Model bsv-45A s/no 522-004391 bar bender, model pm-45-4…
22 July 2009
Legal mortgage
Delivered: 31 July 2009
Status: Satisfied on 13 March 2013
Persons entitled: Eurofactor (UK) Limited
Description: Unit 8 tanfield lea estate tanfield and all buildings and…
22 July 2009
Chattel mortgage
Delivered: 31 July 2009
Status: Satisfied on 13 March 2013
Persons entitled: Eurofactor (UK) Limited
Description: All of the companies present and future plant machinery…
22 July 2009
All assets debenture
Delivered: 31 July 2009
Status: Satisfied on 13 March 2013
Persons entitled: Eurofactor (UK) Limited
Description: First fixed and floating charge see image for full details.
31 December 2008
All assets debenture
Delivered: 17 January 2009
Status: Satisfied on 20 June 2009
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Chattel mortgage
Delivered: 12 January 2009
Status: Satisfied on 20 June 2009
Persons entitled: Eurofactor (UK) Limited
Description: All of the present and future plant machinery, equipment…
22 December 2008
Legal mortgage
Delivered: 6 January 2009
Status: Satisfied on 20 June 2009
Persons entitled: Eurofactor (UK) Limited
Description: Unit 8 tanfield lea estate, tanfield all buildings and…
29 December 2006
Chattel mortgage
Delivered: 10 January 2007
Status: Satisfied on 20 June 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: The mortgaged chattels (being all or any part of the…
7 March 2006
Legal charge
Delivered: 11 March 2006
Status: Satisfied on 20 June 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Land and buildings at unit 8 tanfield lea industrial estate…
11 March 2005
Chattel mortgage
Delivered: 22 March 2005
Status: Satisfied on 20 June 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Bar bender 1 model no bsv-45A serial no 522-004391 2001…
11 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 20 June 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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