T B CLAPPISON LIMITED
DRIFFIELD MARVELBY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 3AG

Company number 02688534
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address COWLAM GRANGE, COWLAM, DRIFFIELD, EAST YORKSHIRE, YO25 3AG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of T B CLAPPISON LIMITED are www.tbclappison.co.uk, and www.t-b-clappison.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Nafferton Rail Station is 7.8 miles; to Hutton Cranswick Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B Clappison Limited is a Private Limited Company. The company registration number is 02688534. T B Clappison Limited has been working since 18 February 1992. The present status of the company is Active. The registered address of T B Clappison Limited is Cowlam Grange Cowlam Driffield East Yorkshire Yo25 3ag. . CLAPPISON, Tracey Dawn Elizabeth is a Secretary of the company. CLAPPISON, Philip Tom is a Director of the company. CLAPPISON, Tracey Dawn Elizabeth is a Director of the company. Secretary CLAPPISON, Annie Christine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CLAPPISON, Tracey Dawn Elizabeth
Appointed Date: 07 March 2003
Director
CLAPPISON, Philip Tom
Appointed Date: 01 April 1992
63 years old
Director
CLAPPISON, Tracey Dawn Elizabeth
Appointed Date: 07 March 2003
60 years old

Resigned Directors

Secretary
CLAPPISON, Annie Christine
Resigned: 07 March 2003
Appointed Date: 01 April 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1992
Appointed Date: 18 February 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 June 1992
Appointed Date: 18 February 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1992
Appointed Date: 18 February 1992

Persons With Significant Control

Mrs. Tracey Dawn Elizabeth Clappison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Philip Tom Clappison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T B CLAPPISON LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 53 more events
12 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1992
Director resigned;new director appointed
21 Apr 1992
Secretary resigned;new secretary appointed;director resigned
21 Apr 1992
Registered office changed on 21/04/92 from: 110 whitchurch rd cardiff CF4 3LY
18 Feb 1992
Incorporation

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