CLANPRESS (KING'S LYNN) LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2ND

Company number 01222283
Status Active
Incorporation Date 8 August 1975
Company Type Private Limited Company
Address 1 DUNDEE COURT, HAMBURG WAY, KING'S LYNN, NORFOLK, PE30 2ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 62,100 . The most likely internet sites of CLANPRESS (KING'S LYNN) LIMITED are www.clanpresskingslynn.co.uk, and www.clanpress-king-s-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Watlington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clanpress King S Lynn Limited is a Private Limited Company. The company registration number is 01222283. Clanpress King S Lynn Limited has been working since 08 August 1975. The present status of the company is Active. The registered address of Clanpress King S Lynn Limited is 1 Dundee Court Hamburg Way King S Lynn Norfolk Pe30 2nd. . DROHAN, John James is a Secretary of the company. DROHAN, John James is a Director of the company. LEMON, Peter Richard is a Director of the company. Secretary LEMON, Peter Richard has been resigned. Secretary WALKER, Jean has been resigned. Director DROHAN, Mark has been resigned. Director LEMON, David John has been resigned. Director LEMON, Peter Richard has been resigned. Director WALKER, Frank has been resigned. Director WALKER, Jean has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DROHAN, John James
Appointed Date: 02 April 2004
Director
DROHAN, John James
Appointed Date: 01 September 1994
69 years old
Director
LEMON, Peter Richard
Appointed Date: 12 December 2007
62 years old

Resigned Directors

Secretary
LEMON, Peter Richard
Resigned: 02 April 2004
Appointed Date: 01 September 1994
Secretary
WALKER, Jean
Resigned: 31 August 1994
Director
DROHAN, Mark
Resigned: 12 December 2007
Appointed Date: 01 January 1996
64 years old
Director
LEMON, David John
Resigned: 02 April 2004
Appointed Date: 01 January 1996
64 years old
Director
LEMON, Peter Richard
Resigned: 02 April 2004
Appointed Date: 01 September 1994
62 years old
Director
WALKER, Frank
Resigned: 31 August 1994
95 years old
Director
WALKER, Jean
Resigned: 31 August 1994
96 years old

Persons With Significant Control

Mr John James Drohan
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control
Garden House Properties Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Peter Richard Lemon
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

CLANPRESS (KING'S LYNN) LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 62,100
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 62,100
...
... and 99 more events
07 Jan 1988
Return made up to 03/12/87; full list of members
09 Sep 1987
Declaration of satisfaction of mortgage/charge
03 Jun 1987
Particulars of mortgage/charge
19 Dec 1986
Accounts for a small company made up to 31 August 1986
19 Dec 1986
Return made up to 21/11/86; full list of members

CLANPRESS (KING'S LYNN) LIMITED Charges

22 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Garden House Properties Limited
Description: Fixed and floating charge over the land, assets, including…
22 December 2008
Debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Lemon Zest Properties Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
Guarantee & debenture
Delivered: 24 January 2008
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2002
Deed of variation
Delivered: 31 October 2002
Status: Satisfied on 7 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The said plant machinery chattels or other equipment being…
1 March 1996
Chattel mortgage
Delivered: 5 March 1996
Status: Satisfied on 7 February 2007
Persons entitled: Lloyds Bank PLC
Description: Assigns to the bank the plant machinery and chattels &…
7 September 1994
Single debenture
Delivered: 13 September 1994
Status: Satisfied on 7 February 2007
Persons entitled: Lloyds Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
14 May 1987
Mortgage debenture
Delivered: 3 June 1987
Status: Satisfied on 6 September 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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