CLARSON GOFF (F3D) LIMITED
THREE BRIDGES F3DEVELOP LIMITED CLARSON GOFF MANAGEMENT LIMITED LAW 2308 LIMITED

Hellopages » West Sussex » Crawley » RH10 7NN

Company number 04254245
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, ENGLAND, RH10 7NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-01 ; Change of name notice; Full accounts made up to 31 December 2015. The most likely internet sites of CLARSON GOFF (F3D) LIMITED are www.clarsongofff3d.co.uk, and www.clarson-goff-f3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Balcombe Rail Station is 3.6 miles; to Salfords (Surrey) Rail Station is 6.6 miles; to Redhill Rail Station is 9.2 miles; to Reigate Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarson Goff F3d Limited is a Private Limited Company. The company registration number is 04254245. Clarson Goff F3d Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Clarson Goff F3d Limited is Unit 3 Maidenbower Business Park Three Bridges West Sussex England Rh10 7nn. . CLARSON, David William Richard is a Director of the company. GLEAVE, Gavin John is a Director of the company. Secretary CLARSON, David William Richard has been resigned. Secretary GRIFFITHS, Ian Charles has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ASHLEY, Miles Granville has been resigned. Director ASHLEY, Neil has been resigned. Director ASHLEY, Neil has been resigned. Director BURGESS, Richard Joseph has been resigned. Director CLARE, Nicholas Spencer has been resigned. Director DENTON, Ian Trevor has been resigned. Director FLAXTON, Stuart has been resigned. Director FOREMAN, Graeme Brian has been resigned. Director FROST, Simon Hope has been resigned. Director GRIFFITHS, Ian Charles has been resigned. Director HORNER, Donald Stuart has been resigned. Director LAWSON SMITH, Clive has been resigned. Director LEWIS, John Stephen has been resigned. Director WILLIAMS, Kevin Thomas Parry has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLARSON, David William Richard
Appointed Date: 27 September 2001
80 years old
Director
GLEAVE, Gavin John
Appointed Date: 04 November 2015
59 years old

Resigned Directors

Secretary
CLARSON, David William Richard
Resigned: 30 March 2012
Appointed Date: 27 September 2001
Secretary
GRIFFITHS, Ian Charles
Resigned: 27 September 2001
Appointed Date: 02 August 2001
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 18 July 2001
Director
ASHLEY, Miles Granville
Resigned: 16 July 2008
Appointed Date: 02 August 2001
61 years old
Director
ASHLEY, Neil
Resigned: 30 March 2012
Appointed Date: 16 July 2008
89 years old
Director
ASHLEY, Neil
Resigned: 27 March 2002
Appointed Date: 02 August 2001
89 years old
Director
BURGESS, Richard Joseph
Resigned: 27 June 2011
Appointed Date: 15 October 2007
67 years old
Director
CLARE, Nicholas Spencer
Resigned: 24 April 2003
Appointed Date: 27 September 2001
55 years old
Director
DENTON, Ian Trevor
Resigned: 18 October 2013
Appointed Date: 27 September 2001
66 years old
Director
FLAXTON, Stuart
Resigned: 08 August 2006
Appointed Date: 19 July 2004
53 years old
Director
FOREMAN, Graeme Brian
Resigned: 30 November 2005
Appointed Date: 27 September 2001
60 years old
Director
FROST, Simon Hope
Resigned: 30 November 2013
Appointed Date: 30 March 2012
73 years old
Director
GRIFFITHS, Ian Charles
Resigned: 14 November 2003
Appointed Date: 02 August 2001
65 years old
Director
HORNER, Donald Stuart
Resigned: 07 December 2007
Appointed Date: 21 October 2002
68 years old
Director
LAWSON SMITH, Clive
Resigned: 23 June 2016
Appointed Date: 30 March 2012
69 years old
Director
LEWIS, John Stephen
Resigned: 24 April 2003
Appointed Date: 27 September 2001
62 years old
Director
WILLIAMS, Kevin Thomas Parry
Resigned: 18 November 2011
Appointed Date: 19 July 2010
51 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 02 August 2001
Appointed Date: 18 July 2001
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 August 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Front 3 (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARSON GOFF (F3D) LIMITED Events

14 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
14 Feb 2017
Change of name notice
11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Mr Gavin John Gleave on 23 September 2016
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 105 more events
23 Aug 2001
New secretary appointed;new director appointed
08 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2001
Incorporation

CLARSON GOFF (F3D) LIMITED Charges

21 October 2015
Charge code 0425 4245 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: The amount from time to time standing to the credit of the…
18 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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