C.A.CLEMSON & SONS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8HD

Company number 01035594
Status Active
Incorporation Date 21 December 1971
Company Type Private Limited Company
Address STEEL PARK ROAD, COOMBSWOOD BUSINESS PARK WEST, HALESOWEN, WEST MIDLANDS, B62 8HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Full accounts made up to 30 June 2015. The most likely internet sites of C.A.CLEMSON & SONS LIMITED are www.caclemsonsons.co.uk, and www.c-a-clemson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. C A Clemson Sons Limited is a Private Limited Company. The company registration number is 01035594. C A Clemson Sons Limited has been working since 21 December 1971. The present status of the company is Active. The registered address of C A Clemson Sons Limited is Steel Park Road Coombswood Business Park West Halesowen West Midlands B62 8hd. . CLEMSON, Angela is a Secretary of the company. CLEMSON, Richard Anthony is a Director of the company. CLEMSON, Stephen John is a Director of the company. TWALLIN, John Randall Charles is a Director of the company. Secretary TWALLIN, Susan Elisabeth Hearle has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLEMSON, Angela
Appointed Date: 16 December 2015
Director
CLEMSON, Richard Anthony
Appointed Date: 01 December 1994
68 years old
Director
CLEMSON, Stephen John

74 years old
Director
TWALLIN, John Randall Charles

92 years old

Resigned Directors

Secretary
TWALLIN, Susan Elisabeth Hearle
Resigned: 16 February 2015

Persons With Significant Control

Mr Stephen John Clemson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

C.A.CLEMSON & SONS LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
31 Mar 2016
Full accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 19,200
23 Dec 2015
Appointment of Mrs. Angela Clemson as a secretary on 16 December 2015
...
... and 72 more events
05 Jan 1988
Return made up to 17/11/87; full list of members
07 Jul 1987
Accounting reference date extended from 31/03 to 30/06
30 Jan 1987
Particulars of mortgage/charge
24 Jan 1987
Full accounts made up to 31 March 1986
24 Jan 1987
Return made up to 02/12/86; full list of members

C.A.CLEMSON & SONS LIMITED Charges

23 September 2005
Mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H strip of land adjoining G2 coombs wood halesowen…
26 October 2004
Mortgage deed
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being part of plot G2 coombs wood halesowen…
5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property known as ringtel house, llantarnam park…
27 January 1987
Single debenture
Delivered: 30 January 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
19 September 1985
Legal charge
Delivered: 27 September 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property at cwmbran gwent known as unit 3 otherwise known…
10 August 1984
Legal charge
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at cwmbran gwent known as unit 12 ty coch way.
25 July 1972
Single debenture
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Freehold and leasehold, undertaking and goodwill all…

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