CLAYBROOK GROUP LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1EE

Company number 02589493
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 12A SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLAYBROOK GROUP LIMITED are www.claybrookgroup.co.uk, and www.claybrook-group.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty-four years and nine months. Claybrook Group Limited is a Private Limited Company. The company registration number is 02589493. Claybrook Group Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Claybrook Group Limited is 12a Sun Street Waltham Abbey Essex En9 1ee. The company`s financial liabilities are £718.83k. It is £-21.4k against last year. And the total assets are £3299.65k, which is £-3.15k against last year. LAMENT, Howard Alan is a Secretary of the company. COHEN, Stephen Jonathan is a Director of the company. LAMENT, Howard Alan is a Director of the company. WEISS, Howard Harvey is a Director of the company. Secretary LYNES, Derrick has been resigned. Secretary WEISS, Hilary Irene has been resigned. Director DAWES, Richard Philip has been resigned. Director LYNES, Derrick has been resigned. Director READ, Colin has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


claybrook group Key Finiance

LIABILITIES £718.83k
-3%
CASH n/a
TOTAL ASSETS £3299.65k
-1%
All Financial Figures

Current Directors

Secretary
LAMENT, Howard Alan
Appointed Date: 29 April 2002
Director
COHEN, Stephen Jonathan
Appointed Date: 31 March 2005
48 years old
Director
LAMENT, Howard Alan

77 years old
Director
WEISS, Howard Harvey

77 years old

Resigned Directors

Secretary
LYNES, Derrick
Resigned: 11 February 1994
Secretary
WEISS, Hilary Irene
Resigned: 29 April 2002
Appointed Date: 11 February 1994
Director
DAWES, Richard Philip
Resigned: 22 March 2011
Appointed Date: 01 June 1999
79 years old
Director
LYNES, Derrick
Resigned: 11 February 1994
90 years old
Director
READ, Colin
Resigned: 01 June 2005
Appointed Date: 01 June 1999
56 years old

Persons With Significant Control

Mr Howard Harvey Weiss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLAYBROOK GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Nov 2016
Satisfaction of charge 2 in full
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 155,198
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 105 more events
06 Apr 1991
Registered office changed on 06/04/91 from: temple house 20 holywell row london EC2A 4JB
05 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1991
£ nc 100/1000000 20/03/91
07 Mar 1991
Incorporation

CLAYBROOK GROUP LIMITED Charges

5 September 2011
Rent deposit deed
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Riseden Limited
Description: The deposit see image for full details.
12 May 1995
Mortgage debenture
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1993
Credit agreement
Delivered: 16 July 1993
Status: Satisfied on 15 November 2016
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
8 May 1991
Debenture
Delivered: 16 May 1991
Status: Satisfied on 27 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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