CLARION HOMES LIMITED
NORTHALLERTON C HOMES LIMITED CLARION HOMES LIMITED

Hellopages » North Yorkshire » Hambleton » DL6 3AQ

Company number 02083769
Status Active
Incorporation Date 12 December 1986
Company Type Private Limited Company
Address ROCKY PLAIN FARM, OSMOTHERLEY, NORTHALLERTON, NORTH YORKSHIRE, DL6 3AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,111 . The most likely internet sites of CLARION HOMES LIMITED are www.clarionhomes.co.uk, and www.clarion-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Clarion Homes Limited is a Private Limited Company. The company registration number is 02083769. Clarion Homes Limited has been working since 12 December 1986. The present status of the company is Active. The registered address of Clarion Homes Limited is Rocky Plain Farm Osmotherley Northallerton North Yorkshire Dl6 3aq. . STARKIE, Catherine is a Secretary of the company. STARKIE, Ronald is a Director of the company. Secretary BIRCH, Charles Henry has been resigned. Secretary BROOKE, Leslie has been resigned. Secretary PARKINSON, Timothy Andrew has been resigned. Secretary STARKIE, Catherine has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BIRCH, Charles Henry has been resigned. Director BROWN, David Patrick has been resigned. Director BROWN, Rachel Wendy has been resigned. Director DAUBNEY, Stephen Gordon has been resigned. Director RAINFORD, Stephen Thomas has been resigned. Director STARKIE, Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STARKIE, Catherine
Appointed Date: 25 January 2008
Director
STARKIE, Ronald
Appointed Date: 12 January 1998
78 years old

Resigned Directors

Secretary
BIRCH, Charles Henry
Resigned: 12 November 1996
Secretary
BROOKE, Leslie
Resigned: 25 January 2008
Appointed Date: 17 February 2006
Secretary
PARKINSON, Timothy Andrew
Resigned: 04 April 2002
Appointed Date: 12 November 1996
Secretary
STARKIE, Catherine
Resigned: 03 January 2006
Appointed Date: 04 April 2002
Secretary
PRIMA SECRETARY LIMITED
Resigned: 17 February 2006
Appointed Date: 03 January 2006
Director
BIRCH, Charles Henry
Resigned: 12 November 1996
80 years old
Director
BROWN, David Patrick
Resigned: 17 February 2006
Appointed Date: 12 November 1996
70 years old
Director
BROWN, Rachel Wendy
Resigned: 02 November 2005
Appointed Date: 12 November 1996
69 years old
Director
DAUBNEY, Stephen Gordon
Resigned: 25 January 2008
Appointed Date: 21 November 2006
64 years old
Director
RAINFORD, Stephen Thomas
Resigned: 13 July 2007
Appointed Date: 17 February 2006
71 years old
Director
STARKIE, Ronald
Resigned: 12 November 1996
78 years old

Persons With Significant Control

Mr Ronald Starkie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CLARION HOMES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,111
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,111
...
... and 160 more events
06 May 1987
Accounting reference date notified as 11/06
22 Apr 1987
Particulars of mortgage/charge
16 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987
Company name changed twp 1 LIMITED\certificate issued on 23/02/87
12 Dec 1986
Certificate of Incorporation

CLARION HOMES LIMITED Charges

6 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 1 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Legal mortgage
Delivered: 10 October 1995
Status: Satisfied on 14 February 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Legal mortgage
Delivered: 8 July 1995
Status: Satisfied on 24 November 2001
Persons entitled: Yorkshire Bank PLC
Description: 48 bedford square leigh wigan greater manchester and all…
22 July 1994
Legal charge
Delivered: 29 July 1994
Status: Satisfied on 24 November 2001
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/as 30 woodcross…
6 May 1994
Legal charge
Delivered: 14 May 1994
Status: Satisfied on 24 November 2001
Persons entitled: Yorkshire Bank PLC
Description: All that f/h land on the north east side of whirley road…
5 November 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 14 February 1997
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the north west of elland road & victoria road…
15 October 1993
Legal charge
Delivered: 22 October 1993
Status: Satisfied on 24 November 2001
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a 4 leysholme view wortley leeds west…
21 June 1993
Legal charge
Delivered: 25 June 1993
Status: Satisfied on 19 November 1993
Persons entitled: Yorkshire Bank PLC
Description: The l/h property k/a flat 21 kilnwick court boroughbridge…
30 April 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 14 February 1997
Persons entitled: Yorkshire Bank PLC
Description: All that f/h land lying to the north west of elland road…
27 August 1992
Legal charge
Delivered: 29 August 1992
Status: Satisfied on 24 November 2001
Persons entitled: Yorkshire Bank PLC
Description: F/H land k/a 11 lamonby close, nunthorpe, middlesbrough…
31 July 1992
Legal charge
Delivered: 6 August 1992
Status: Satisfied on 24 November 2001
Persons entitled: Yorkshire Bank PLC
Description: Plots 6 & 7 moor knoll drive, east ardsley being part of…
29 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 14 February 1997
Persons entitled: Yorkshire Bank PLC
Description: All that f/h land lying to the north west of elland road…
3 June 1991
Legal charge
Delivered: 18 June 1991
Status: Satisfied on 14 May 1994
Persons entitled: Skipton Building Society.
Description: Permanent house 91 albert road, middlesbrough, cleveland…
12 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 14 February 1997
Persons entitled: Yorkshire Bank PLC
Description: All that freehold land lying to the north west of elland…
31 August 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied on 14 May 1994
Persons entitled: Yorkshire Bank PLC
Description: F/H property K.A. permanent house 87,89 & 91 albert rd…
20 August 1990
Legal charge
Delivered: 21 August 1990
Status: Satisfied on 28 January 1992
Persons entitled: Yorkshire Bank PLC
Description: F/Hold land north west of elland rd, churwell leeds title…
31 March 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied on 7 February 1991
Persons entitled: Yorkshire Bank PLC
Description: F/H property lying to the north west of elland road and…
28 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 14 February 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H property on the west side of north end, hutton rudby in…
1 June 1987
Legal charge
Delivered: 4 June 1987
Status: Satisfied on 14 February 1997
Persons entitled: Yorkshire Bank PLC
Description: F/H land forming part of the thornbrough estate at mill…
6 April 1987
Debenture
Delivered: 22 April 1987
Status: Satisfied on 14 February 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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