CLAREFOLD LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 01146808
Status Active
Incorporation Date 21 November 1973
Company Type Private Limited Company
Address SUITE 108/109 MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Usher Properties Ltd on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLAREFOLD LIMITED are www.clarefold.co.uk, and www.clarefold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Clarefold Limited is a Private Limited Company. The company registration number is 01146808. Clarefold Limited has been working since 21 November 1973. The present status of the company is Active. The registered address of Clarefold Limited is Suite 108 109 Maple House High Street Potters Bar Hertfordshire En6 5bs. . WALKER, Susan Lydia is a Secretary of the company. WALKER, Susan Lydia is a Director of the company. USHER PROPERTIES LTD is a Director of the company. Secretary MYERS, Lawrence Alan has been resigned. Secretary WALKER, George James Stuart has been resigned. Secretary CHADACRE LIMITED has been resigned. Secretary RIVERCOMBE LIMITED has been resigned. Director DENMAN, John Edwin has been resigned. Director HAYS, Murray Russell has been resigned. Director OFFORD, Peter Nicholas has been resigned. Director WALKER, George James Stuart has been resigned. Director WALKER, Victoria Sarah Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALKER, Susan Lydia
Appointed Date: 16 January 2009
Director
WALKER, Susan Lydia
Appointed Date: 01 August 2012
76 years old
Director
USHER PROPERTIES LTD
Appointed Date: 17 September 1992

Resigned Directors

Secretary
MYERS, Lawrence Alan
Resigned: 15 December 1999
Appointed Date: 31 December 1993
Secretary
WALKER, George James Stuart
Resigned: 31 December 1993
Secretary
CHADACRE LIMITED
Resigned: 16 January 2009
Appointed Date: 14 October 2004
Secretary
RIVERCOMBE LIMITED
Resigned: 14 October 2004
Appointed Date: 24 December 1999
Director
DENMAN, John Edwin
Resigned: 31 December 1994
77 years old
Director
HAYS, Murray Russell
Resigned: 31 December 1993
81 years old
Director
OFFORD, Peter Nicholas
Resigned: 23 September 1992
76 years old
Director
WALKER, George James Stuart
Resigned: 07 September 1992
80 years old
Director
WALKER, Victoria Sarah Rose
Resigned: 01 August 2012
Appointed Date: 01 October 2010
36 years old

Persons With Significant Control

Mrs Susan Lydia Walker
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CLAREFOLD LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for Usher Properties Ltd on 1 January 2017
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
07 Oct 2015
Registered office address changed from Hillside House, 2-6 Friern Park North Finchley London N12 9FB to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 7 October 2015
...
... and 77 more events
02 Aug 1988
Full accounts made up to 31 December 1986
24 Mar 1988
Full accounts made up to 31 December 1985
24 Mar 1988
Return made up to 31/12/87; full list of members
05 Feb 1987
Return made up to 12/12/86; full list of members
06 Dec 1986
Full accounts made up to 31 December 1984

CLAREFOLD LIMITED Charges

12 January 1981
Legal charge
Delivered: 19 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises:- 33 avenue road, haringey. London title no:-…
7 June 1974
Deposit of deed without instrument
Delivered: 14 June 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises situate at 33 avenue road highate haringey…

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