CLAYBANK LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 04927023
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CLAYBANK LIMITED are www.claybank.co.uk, and www.claybank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claybank Limited is a Private Limited Company. The company registration number is 04927023. Claybank Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Claybank Limited is 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire Cm23 3ar. . GARDNER, Sharon May is a Secretary of the company. GARDNER, Sharon May is a Director of the company. GARDNER, Stuart Clifford is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARDNER, Sharon May
Appointed Date: 03 November 2003
Director
GARDNER, Sharon May
Appointed Date: 25 April 2005
60 years old
Director
GARDNER, Stuart Clifford
Appointed Date: 03 November 2003
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 November 2003
Appointed Date: 09 October 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 November 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Stuart Clifford Gardner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Sharon May Gardner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CLAYBANK LIMITED Events

11 May 2017
Satisfaction of charge 8 in full
11 May 2017
Satisfaction of charge 7 in full
12 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 47 more events
21 Nov 2003
Secretary resigned
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed
21 Nov 2003
Registered office changed on 21/11/03 from: temple house 20 holywell row london EC2A 4XH
09 Oct 2003
Incorporation

CLAYBANK LIMITED Charges

1 March 2011
Debenture
Delivered: 4 March 2011
Status: Satisfied on 11 May 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Legal charge
Delivered: 29 January 2011
Status: Satisfied on 11 May 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 108 college lane, hatfield, hertfordshire…
14 January 2011
Legal charge
Delivered: 29 January 2011
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 hitchcock close, thetford, norfolk t/no…
17 December 2009
Legal charge
Delivered: 18 December 2009
Status: Satisfied on 4 August 2015
Persons entitled: National Westminster Bank PLC
Description: 2 byron walk thetford t/no NK23269 by way of fixed charge…
18 June 2008
Legal charge
Delivered: 28 June 2008
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: 108 college lane hatfield herts by way of fixed charge, the…
12 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 6 March 2010
Persons entitled: Aib Group (UK) PLC National Westminster Bank PLC
Description: 6A monksgate, thetford, norfolk by way of fixed charge, the…
11 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land to the south of the church of the nazarone anna gurney…
11 November 2005
Mortgage
Delivered: 29 November 2005
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Prussia house mary ann gardens deptford london.

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