Company number 02372090
Status Liquidation
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address UNITY BUILDINGS, FORT FAREHAM INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, PO14 1AH
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Derrick Moore as a secretary; Order of court to wind up; Order of court to wind up. The most likely internet sites of CLENMAY MAINTENANCE SERVICES LIMITED are www.clenmaymaintenanceservices.co.uk, and www.clenmay-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clenmay Maintenance Services Limited is a Private Limited Company.
The company registration number is 02372090. Clenmay Maintenance Services Limited has been working since 14 April 1989.
The present status of the company is Liquidation. The registered address of Clenmay Maintenance Services Limited is Unity Buildings Fort Fareham Industrial Estate Fareham Hampshire Po14 1ah. . Secretary BUTTS, Bernard Leslie has been resigned. Secretary GILSON, Ian Richard has been resigned. Secretary MILLER, Richard James Thomas has been resigned. Secretary MOORE, Derrick has been resigned. Director BARTLETT, Jason Paul has been resigned. Director GILSON, Ian Richard has been resigned. Director HAWKINS, Kenneth Kevin has been resigned. Director MILLER, Richard James Thomas has been resigned. Director MOORE, Derrick has been resigned. Director ROBINSON, Stephen Ian has been resigned. Director RUSSELL, Phillip Malcolm has been resigned. The company operates in "Dormant company".
Resigned Directors
Secretary
MOORE, Derrick
Resigned: 21 September 2009
Appointed Date: 01 February 2009
Director
MOORE, Derrick
Resigned: 22 September 2009
Appointed Date: 01 February 2009
71 years old
CLENMAY MAINTENANCE SERVICES LIMITED Events
21 May 2013
Termination of appointment of Derrick Moore as a secretary
28 Feb 2011
Order of court to wind up
19 Apr 2010
Order of court to wind up
16 Nov 2009
Termination of appointment of Derrick Moore as a director
16 Nov 2009
Termination of appointment of Phillip Russell as a director
...
... and 83 more events
15 May 1989
Accounting reference date notified as 31/03
11 May 1989
Wd 03/05/89 ad 02/05/89--------- £ si 98@1=98 £ ic 2/100
25 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1989
Registered office changed on 25/04/89 from: aci house torrington park north finchley london N12 9QR
14 Apr 1989
Incorporation
6 March 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied
on 1 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Fixed and floating charge
Delivered: 2 September 2006
Status: Satisfied
on 1 October 2008
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied
on 10 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Rent deposit deed
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Richard Draycott
Description: By a rent deposit deed dated 15 august 2003 securing a sum…
9 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied
on 10 March 2007
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 1996
Mortgage debenture
Delivered: 29 July 1996
Status: Satisfied
on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
26 July 1990
Debenture
Delivered: 11 August 1990
Status: Satisfied
on 25 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed ad floating charges over the undertaking and all…
3 November 1989
Debenture
Delivered: 9 November 1989
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…