CHRISANNE CLOVER LIMITED
CROYDON CHRISANNE LIMITED

Hellopages » Greater London » Croydon » CR9 1XS

Company number 01979551
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Jodie Rayward on 14 January 2016. The most likely internet sites of CHRISANNE CLOVER LIMITED are www.chrisanneclover.co.uk, and www.chrisanne-clover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Chrisanne Clover Limited is a Private Limited Company. The company registration number is 01979551. Chrisanne Clover Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Chrisanne Clover Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . DOBNER, Peter is a Director of the company. HATCH, Giles Wesley is a Director of the company. LATHAM, Roger Harold is a Director of the company. LI, Yi is a Director of the company. RAYWARD, Jodie is a Director of the company. Secretary DOBNER, Peter has been resigned. Secretary LAXHOLM, Anne has been resigned. Secretary POOL, Primrose Sarah has been resigned. Director DA SILVA, Valter has been resigned. Director DOBNER, Christina has been resigned. Director LAXHOLM, Anne has been resigned. Director LAXHOLM, Hans has been resigned. Director PRICE, Philip Joel has been resigned. Director SUNTOKEE-PERSSON, Nadig has been resigned. Director VAN HAUEN, Malene has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
DOBNER, Peter
Appointed Date: 09 March 1994
67 years old
Director
HATCH, Giles Wesley
Appointed Date: 25 September 2000
60 years old
Director
LATHAM, Roger Harold
Appointed Date: 04 January 1993
79 years old
Director
LI, Yi
Appointed Date: 06 October 2015
50 years old
Director
RAYWARD, Jodie
Appointed Date: 14 January 2016
39 years old

Resigned Directors

Secretary
DOBNER, Peter
Resigned: 06 October 2015
Appointed Date: 16 March 2001
Secretary
LAXHOLM, Anne
Resigned: 17 August 2000
Secretary
POOL, Primrose Sarah
Resigned: 16 March 2001
Appointed Date: 25 September 2000
Director
DA SILVA, Valter
Resigned: 13 October 2010
Appointed Date: 01 January 2009
47 years old
Director
DOBNER, Christina
Resigned: 06 October 2015
Appointed Date: 09 March 1994
65 years old
Director
LAXHOLM, Anne
Resigned: 30 March 2002
74 years old
Director
LAXHOLM, Hans
Resigned: 17 August 2000
75 years old
Director
PRICE, Philip Joel
Resigned: 31 January 2015
Appointed Date: 17 September 2010
66 years old
Director
SUNTOKEE-PERSSON, Nadig
Resigned: 13 September 2011
Appointed Date: 01 January 2011
49 years old
Director
VAN HAUEN, Malene
Resigned: 31 December 2010
Appointed Date: 25 September 2000
54 years old

Persons With Significant Control

Suntang International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHRISANNE CLOVER LIMITED Events

13 Dec 2016
Confirmation statement made on 8 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Director's details changed for Jodie Rayward on 14 January 2016
14 Mar 2016
Director's details changed for Mr Roger Harold Latham on 4 January 2013
14 Mar 2016
Director's details changed for Giles Wesley Hatch on 7 November 2013
...
... and 151 more events
10 Oct 1988
Return made up to 13/05/88; full list of members
10 Oct 1988
Return made up to 13/05/88; full list of members
24 Apr 1987
Registered office changed on 24/04/87 from: 225 bedford hill london SW12
24 Apr 1987
Registered office changed on 24/04/87 from: 225 bedford hill london SW12
17 Jan 1986
Certificate of incorporation

CHRISANNE CLOVER LIMITED Charges

10 December 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1995
Charge
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
9 June 1989
Legal charge
Delivered: 12 June 1989
Status: Satisfied on 2 December 2003
Persons entitled: Midland Bank PLC
Description: 1 robin hood close mitcham surrey.
9 June 1989
Fixed and floating charge
Delivered: 12 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…

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