Company number 03795348
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 13 THE MALL, LONDON, W5 2PJ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of THE CLAY OVEN UK LIMITED are www.theclayovenuk.co.uk, and www.the-clay-oven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clay Oven Uk Limited is a Private Limited Company.
The company registration number is 03795348. The Clay Oven Uk Limited has been working since 24 June 1999.
The present status of the company is Active. The registered address of The Clay Oven Uk Limited is 13 The Mall London W5 2pj. . KHANNA, Veena is a Secretary of the company. KHANNA, Neal is a Director of the company. KHANNA, Veena is a Director of the company. KHANNA, Vinod Kumar is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
THE CLAY OVEN UK LIMITED Events
21 Feb 2017
Satisfaction of charge 1 in full
15 Aug 2016
Satisfaction of charge 3 in full
15 Aug 2016
Satisfaction of charge 4 in full
11 Aug 2016
Satisfaction of charge 6 in full
13 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
...
... and 48 more events
02 Aug 1999
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
01 Jul 1999
Registered office changed on 01/07/99 from: kingsway house 103 kingsway london WC2B 6AW
01 Jul 1999
Director resigned
01 Jul 1999
Secretary resigned
24 Jun 1999
Incorporation
10 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 11A the mall ealing london (including area…
10 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied
on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14 the mall ealing london (being basement…
10 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 the mall ealing london t/n…
10 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied
on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 the mall ealing in the london borough…
10 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied
on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 the mall ealing london in the l/b of…
29 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a ealing cottage restaurant 76 uxbridge…
28 March 2000
Mortgage debenture
Delivered: 7 April 2000
Status: Satisfied
on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…