CLARE LALLOW LIMITED
NEWPORT CLAIRE LALLOWS LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 1JW

Company number 04719417
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address PYLE HOUSE 136-137, PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of CLARE LALLOW LIMITED are www.clarelallow.co.uk, and www.clare-lallow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clare Lallow Limited is a Private Limited Company. The company registration number is 04719417. Clare Lallow Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Clare Lallow Limited is Pyle House 136 137 Pyle Street Newport Isle of Wight Po30 1jw. The company`s financial liabilities are £63.47k. It is £24.37k against last year. The cash in hand is £15.29k. It is £7.34k against last year. And the total assets are £164.14k, which is £-61.08k against last year. BOARER, Lawrence Edgar is a Director of the company. BOARER, Patricia Violet is a Director of the company. Secretary HECTOR, Malcolm Fellender has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Building of pleasure and sporting boats".


clare lallow Key Finiance

LIABILITIES £63.47k
+62%
CASH £15.29k
+92%
TOTAL ASSETS £164.14k
-28%
All Financial Figures

Current Directors

Director
BOARER, Lawrence Edgar
Appointed Date: 02 April 2003
73 years old

Director
BOARER, Patricia Violet
Appointed Date: 02 April 2003
73 years old

Resigned Directors

Secretary
HECTOR, Malcolm Fellender
Resigned: 09 April 2008
Appointed Date: 02 April 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 02 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Lawrence Edgar Boarer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Violet Boarer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARE LALLOW LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 32 more events
06 May 2003
New secretary appointed
06 May 2003
Registered office changed on 06/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
01 Apr 2003
Incorporation

CLARE LALLOW LIMITED Charges

23 February 2009
Debenture
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…