CLYTHA HOLDINGS LIMITED
DONCASTER SENIOR ALUMINIUM SYSTEMS LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 4HA

Company number 02543555
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address ELAND ROAD, DENABY MAIN, DONCASTER, SOUTH YORKSHIIRE, DN12 4HA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mr Robert George Anthony Barr as a director on 1 May 2017; Termination of appointment of David Fletcher as a director on 1 May 2017; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of CLYTHA HOLDINGS LIMITED are www.clythaholdings.co.uk, and www.clytha-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Bentley (S Yorks) Rail Station is 6.1 miles; to Moorthorpe Rail Station is 7.6 miles; to Kiveton Bridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clytha Holdings Limited is a Private Limited Company. The company registration number is 02543555. Clytha Holdings Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Clytha Holdings Limited is Eland Road Denaby Main Doncaster South Yorkshiire Dn12 4ha. . HOPKINS, James Spencer is a Secretary of the company. BARR, Robert George Anthony is a Director of the company. JONSSON, Karen Elizabeth is a Director of the company. JONSSON, Sven Olof Lennart is a Director of the company. WADSWORTH, Mark Vincenzo is a Director of the company. WIGHTMAN, Stephen John is a Director of the company. Secretary GISSING, Janet has been resigned. Secretary HOPKINS, James Spencer has been resigned. Secretary JONSSON, Sven Olof Lennart has been resigned. Secretary ROOK, Thomas Edward has been resigned. Secretary SOWERBY, Richard Anthony has been resigned. Secretary WIGHTMAN, Stephen John has been resigned. Director FLETCHER, David has been resigned. Director GISSING, Janet has been resigned. Director HALL, George Robert has been resigned. Director HANNAM, John Preston has been resigned. Director JONSSON, Sven Olof Lennart has been resigned. Director OWEN, David Gwynn has been resigned. Director SENIOR, David has been resigned. Director SOWDEN, Philip Stanley has been resigned. Director SOWERBY, Richard Anthony has been resigned. Director WHITFIELD, John has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HOPKINS, James Spencer
Appointed Date: 16 August 2011
Director
BARR, Robert George Anthony
Appointed Date: 01 May 2017
69 years old
Director
JONSSON, Karen Elizabeth
Appointed Date: 28 March 2012
63 years old
Director
JONSSON, Sven Olof Lennart
Appointed Date: 01 January 1991
70 years old
Director
WADSWORTH, Mark Vincenzo
Appointed Date: 01 October 2007
52 years old
Director
WIGHTMAN, Stephen John
Appointed Date: 01 February 1999
72 years old

Resigned Directors

Secretary
GISSING, Janet
Resigned: 02 January 1992
Secretary
HOPKINS, James Spencer
Resigned: 18 March 2010
Appointed Date: 30 November 2003
Secretary
JONSSON, Sven Olof Lennart
Resigned: 12 November 1998
Appointed Date: 09 December 1991
Secretary
ROOK, Thomas Edward
Resigned: 16 August 2011
Appointed Date: 22 November 2010
Secretary
SOWERBY, Richard Anthony
Resigned: 30 November 2003
Appointed Date: 05 October 1998
Secretary
WIGHTMAN, Stephen John
Resigned: 21 November 2010
Appointed Date: 18 March 2010
Director
FLETCHER, David
Resigned: 01 May 2017
Appointed Date: 05 June 2003
80 years old
Director
GISSING, Janet
Resigned: 02 January 1992
75 years old
Director
HALL, George Robert
Resigned: 15 December 2005
Appointed Date: 08 January 1992
91 years old
Director
HANNAM, John Preston
Resigned: 15 December 2005
Appointed Date: 08 January 1992
96 years old
Director
JONSSON, Sven Olof Lennart
Resigned: 05 October 1998
Appointed Date: 09 December 1991
70 years old
Director
OWEN, David Gwynn
Resigned: 23 November 2005
Appointed Date: 01 February 1999
75 years old
Director
SENIOR, David
Resigned: 05 September 2007
Appointed Date: 09 December 1991
88 years old
Director
SOWDEN, Philip Stanley
Resigned: 12 November 2000
Appointed Date: 01 February 1999
75 years old
Director
SOWERBY, Richard Anthony
Resigned: 30 November 2003
Appointed Date: 05 October 1998
58 years old
Director
WHITFIELD, John
Resigned: 02 January 1992
84 years old

Persons With Significant Control

Mr Sven Olof Lennart Jonsson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Jonsson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYTHA HOLDINGS LIMITED Events

19 May 2017
Appointment of Mr Robert George Anthony Barr as a director on 1 May 2017
15 May 2017
Termination of appointment of David Fletcher as a director on 1 May 2017
07 Apr 2017
Group of companies' accounts made up to 30 June 2016
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 162 more events
15 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Registered office changed on 15/01/91 from: 110 whitchurch road cardiff CF4 3LY
17 Dec 1990
Company name changed lansway services LIMITED\certificate issued on 18/12/90
26 Sep 1990
Incorporation

CLYTHA HOLDINGS LIMITED Charges

30 May 2012
An omnibus guarantee and set-off agreement
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 May 2012
Debenture deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
All assets debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 16 October 2014
Persons entitled: South Yorkshire Investment Development Fund Limited Partnership Acting by Its General Partner Yvf Gp (Development) Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 16 October 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Chattels mortgage
Delivered: 22 December 2005
Status: Satisfied on 16 October 2014
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The chattels being, 1 x abb powder painting/coating system…
15 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 9 August 2007
Persons entitled: South Yorkshire Investment Development Fund LP
Description: Fixed and floating charges over the undertaking and all…
5 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Debenture
Delivered: 8 April 2002
Status: Satisfied on 20 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
Rent deposit deed
Delivered: 22 January 2002
Status: Satisfied on 16 October 2014
Persons entitled: The Trustees of the Clytha Holdings Dearne Valley Property Syndicate
Description: The interest bearing deposit account at the governor and…
1 February 2001
Debenture
Delivered: 5 February 2001
Status: Satisfied on 20 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 1992
Debenture
Delivered: 27 October 1992
Status: Satisfied on 7 January 2004
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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