CLAUGHTON OFFICE EQUIPMENT LIMITED
MELTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3RS

Company number 00850814
Status Active
Incorporation Date 2 June 1965
Company Type Private Limited Company
Address UNIT 10, REDCLIFF ROAD GIBSON LANE, MELTON, EAST YORKSHIRE, HU14 3RS
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 August 2016 to 31 December 2015. The most likely internet sites of CLAUGHTON OFFICE EQUIPMENT LIMITED are www.claughtonofficeequipment.co.uk, and www.claughton-office-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The distance to to Barton-on-Humber Rail Station is 4.2 miles; to Barrow Haven Rail Station is 5.8 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claughton Office Equipment Limited is a Private Limited Company. The company registration number is 00850814. Claughton Office Equipment Limited has been working since 02 June 1965. The present status of the company is Active. The registered address of Claughton Office Equipment Limited is Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire Hu14 3rs. . WRIGHT, Andrew is a Secretary of the company. BEST, David Martin is a Director of the company. CHISHOLM, Colin Archibald is a Director of the company. CLAUGHTON, David Hugh is a Director of the company. ELTON, Michael Andrew is a Director of the company. TOPLASS, Gerard Andrew Lindley is a Director of the company. Secretary CLAUGHTON, James Alan Heaton has been resigned. Secretary TOPLASS, Gerard Andrew Lindley has been resigned. Director AENETTO, Raman Julian has been resigned. Director CLAUGHTON, Christian Amelia has been resigned. Director CLAUGHTON, James Alan Heaton has been resigned. Director CLAUGHTON, Jonathan Russell has been resigned. Director CRAWFORD, Simon Peter has been resigned. Director HART, Colin has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
WRIGHT, Andrew
Appointed Date: 27 August 2015
Director
BEST, David Martin
Appointed Date: 01 November 2014
67 years old
Director
CHISHOLM, Colin Archibald
Appointed Date: 27 August 2015
77 years old
Director
CLAUGHTON, David Hugh
Appointed Date: 10 December 1991
58 years old
Director
ELTON, Michael Andrew
Appointed Date: 25 January 2010
65 years old
Director
TOPLASS, Gerard Andrew Lindley
Appointed Date: 02 May 2008
56 years old

Resigned Directors

Secretary
CLAUGHTON, James Alan Heaton
Resigned: 02 May 2008
Secretary
TOPLASS, Gerard Andrew Lindley
Resigned: 27 August 2015
Appointed Date: 02 May 2008
Director
AENETTO, Raman Julian
Resigned: 02 August 1999
Appointed Date: 01 April 1998
60 years old
Director
CLAUGHTON, Christian Amelia
Resigned: 02 May 2008
92 years old
Director
CLAUGHTON, James Alan Heaton
Resigned: 02 December 1993
20 years old
Director
CLAUGHTON, Jonathan Russell
Resigned: 25 January 2010
Appointed Date: 10 December 1991
62 years old
Director
CRAWFORD, Simon Peter
Resigned: 20 July 2016
Appointed Date: 02 May 2008
59 years old
Director
HART, Colin
Resigned: 27 August 2015
Appointed Date: 01 November 2014
67 years old

Persons With Significant Control

Lily Valley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAUGHTON OFFICE EQUIPMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
04 Aug 2016
Total exemption small company accounts made up to 26 August 2015
29 Jul 2016
Termination of appointment of Simon Peter Crawford as a director on 20 July 2016
...
... and 122 more events
27 Nov 1987
Return made up to 06/11/87; full list of members
18 Nov 1987
Accounts for a small company made up to 31 May 1987
10 Oct 1986
Accounts for a small company made up to 31 May 1986
10 Oct 1986
Return made up to 10/10/86; full list of members
02 Jun 1965
Certificate of incorporation

CLAUGHTON OFFICE EQUIPMENT LIMITED Charges

30 September 2014
Charge code 0085 0814 0007
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Finance Yorkshire Seedcorn LP
Description: Contains fixed charge…
2 May 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 8 May 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 167 hainton avenue, grimsby.
5 January 1998
Legal charge
Delivered: 9 January 1998
Status: Satisfied on 8 May 2008
Persons entitled: Barclays Bank PLC
Description: 50 grosvenor street hull.
31 July 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 8 May 2008
Persons entitled: Barclays Bank PLC
Description: 149 newland avenue hull humberside t/NHS91033.
1 December 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 9 September 1993
Persons entitled: Barclays Bank PLC
Description: 55 beverley road hull.
31 March 1971
Legal charge
Delivered: 7 April 1971
Status: Satisfied on 8 May 2008
Persons entitled: Barclays Bank PLC
Description: 53 beverley road, kingston upon hull yorks.

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