E.A. CLAYTON LIMITED
RIPON SMITH BROS. (KEIGHLEY) LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 1TT

Company number 00476216
Status Active
Incorporation Date 17 December 1949
Company Type Private Limited Company
Address RIPON FARM SERVICES, DALLAMIRES LANE, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of E.A. CLAYTON LIMITED are www.eaclayton.co.uk, and www.e-a-clayton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. E A Clayton Limited is a Private Limited Company. The company registration number is 00476216. E A Clayton Limited has been working since 17 December 1949. The present status of the company is Active. The registered address of E A Clayton Limited is Ripon Farm Services Dallamires Lane Ripon North Yorkshire England Hg4 1tt. . RILEY, Nicholas David is a Secretary of the company. BROWN, Geoffrey is a Director of the company. BROWN, Paul Martin is a Director of the company. HYMAS, Stewart Alan is a Director of the company. RILEY, Nicholas David is a Director of the company. Secretary HOUSEMAN, William Busfield has been resigned. Secretary PEEL, David Reginald has been resigned. Secretary SMITH, John Nunweek has been resigned. Director HOUSEMAN, William Busfield has been resigned. Director HYMAS, Maurice Alfred has been resigned. Director PEEL, David Reginald has been resigned. Director SMITH, Barbara Joyce has been resigned. Director SMITH, Emily Shirley has been resigned. Director SMITH, John Nunweek has been resigned. Director SMITH, Norman Rhodes has been resigned. Director SMITH, Richard Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RILEY, Nicholas David
Appointed Date: 03 July 2013
Director
BROWN, Geoffrey
Appointed Date: 15 April 1999
80 years old
Director
BROWN, Paul Martin
Appointed Date: 01 November 2012
50 years old
Director
HYMAS, Stewart Alan
Appointed Date: 01 November 2012
55 years old
Director
RILEY, Nicholas David
Appointed Date: 01 November 2012
57 years old

Resigned Directors

Secretary
HOUSEMAN, William Busfield
Resigned: 03 July 2013
Appointed Date: 15 April 1999
Secretary
PEEL, David Reginald
Resigned: 15 April 1999
Appointed Date: 16 May 1996
Secretary
SMITH, John Nunweek
Resigned: 16 May 1996
Director
HOUSEMAN, William Busfield
Resigned: 03 July 2013
Appointed Date: 15 April 1999
94 years old
Director
HYMAS, Maurice Alfred
Resigned: 19 March 2014
Appointed Date: 15 April 1999
88 years old
Director
PEEL, David Reginald
Resigned: 15 April 1999
89 years old
Director
SMITH, Barbara Joyce
Resigned: 15 April 1999
107 years old
Director
SMITH, Emily Shirley
Resigned: 16 May 1996
98 years old
Director
SMITH, John Nunweek
Resigned: 16 May 1996
97 years old
Director
SMITH, Norman Rhodes
Resigned: 15 April 1999
107 years old
Director
SMITH, Richard Arthur
Resigned: 15 April 1999
69 years old

Persons With Significant Control

Ripon Farm Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.A. CLAYTON LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 5,900
25 Mar 2016
Secretary's details changed for Mr Nicholas David Riley on 31 January 2016
...
... and 87 more events
13 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1988
Accounts for a small company made up to 31 October 1987
01 Mar 1988
Return made up to 18/02/88; full list of members
14 Jul 1987
Accounts for a small company made up to 31 October 1986
14 Jul 1987
Return made up to 26/02/87; full list of members

E.A. CLAYTON LIMITED Charges

27 September 1996
Debenture
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1996
Legal charge
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land situate off skipton road kildwick west…
26 September 1996
Legal charge
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at skipton road kildwick near keighley yorkshire t//no…

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