Company number 06415676
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 76 FORE STREET, TOPSHAM, EXETER, EX3 0HQ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 November 2016 with updates; Registration of charge 064156760003, created on 13 May 2016. The most likely internet sites of CLARENCE & BEAN LIMITED are www.clarencebean.co.uk, and www.clarence-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Clarence Bean Limited is a Private Limited Company.
The company registration number is 06415676. Clarence Bean Limited has been working since 01 November 2007.
The present status of the company is Active. The registered address of Clarence Bean Limited is 76 Fore Street Topsham Exeter Ex3 0hq. . BRADY, Christopher James is a Secretary of the company. BRADY, Christopher James is a Director of the company. BRADY, Kimberley Ann is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Persons With Significant Control
Christopher James Brady
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kimberley Ann Brady
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARENCE & BEAN LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
03 Jun 2016
Registration of charge 064156760003, created on 13 May 2016
27 Apr 2016
Registration of charge 064156760002, created on 26 April 2016
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 23 more events
16 Mar 2009
Total exemption small company accounts made up to 31 October 2008
28 Dec 2008
Return made up to 29/11/08; full list of members
17 Sep 2008
Accounting reference date shortened from 30/11/2008 to 31/10/2008
22 Nov 2007
Particulars of mortgage/charge
01 Nov 2007
Incorporation
13 May 2016
Charge code 0641 5676 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as unit 12, howden road…
26 April 2016
Charge code 0641 5676 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…