CLARET-E LIMITED
STANMORE

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Company number 03997775
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 April 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of CLARET-E LIMITED are www.clarete.co.uk, and www.claret-e.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and seven months. Claret E Limited is a Private Limited Company. The company registration number is 03997775. Claret E Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Claret E Limited is 20 Sunningdale Close Stanmore England Ha7 3ql. The company`s financial liabilities are £60.59k. It is £19.44k against last year. The cash in hand is £22.53k. It is £21.65k against last year. And the total assets are £1122.67k, which is £253.12k against last year. BUTTERWICK, Antony Guy is a Secretary of the company. BUTTERWICK, Antony Guy is a Director of the company. Secretary BUTTERWICK, Antony Guy has been resigned. Secretary TRESS, Mark Julian Cecil has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director BEMAN, Christopher John has been resigned. Director THORNTON, Mark John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


claret-e Key Finiance

LIABILITIES £60.59k
+47%
CASH £22.53k
+2454%
TOTAL ASSETS £1122.67k
+29%
All Financial Figures

Current Directors

Secretary
BUTTERWICK, Antony Guy
Appointed Date: 30 April 2004

Director
BUTTERWICK, Antony Guy
Appointed Date: 19 May 2000
59 years old

Resigned Directors

Secretary
BUTTERWICK, Antony Guy
Resigned: 18 May 2001
Appointed Date: 19 May 2000

Secretary
TRESS, Mark Julian Cecil
Resigned: 17 December 2015
Appointed Date: 20 August 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 18 May 2001

Director
BEMAN, Christopher John
Resigned: 27 July 2000
Appointed Date: 19 May 2000
54 years old

Director
THORNTON, Mark John
Resigned: 12 April 2005
Appointed Date: 31 July 2000
62 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

CLARET-E LIMITED Events

02 May 2017
Compulsory strike-off action has been discontinued
29 Apr 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2017
First Gazette notice for compulsory strike-off
22 Feb 2017
Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017
21 Feb 2017
Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL
...
... and 60 more events
25 May 2000
Secretary resigned
25 May 2000
Registered office changed on 25/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ
25 May 2000
New secretary appointed;new director appointed
25 May 2000
New director appointed
19 May 2000
Incorporation

CLARET-E LIMITED Charges

18 September 2002
Debenture
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2001
Debenture
Delivered: 20 August 2001
Status: Satisfied on 4 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…