Company number 00691719
Status Active
Incorporation Date 5 May 1961
Company Type Private Limited Company
Address CLAYTON WORKS, MIDLAND ROAD, HUNSLET, LEEDS, LS10 2BH
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of CLAYTON,SON & CO.LIMITED are www.claytonson.co.uk, and www.clayton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Clayton Son Co Limited is a Private Limited Company.
The company registration number is 00691719. Clayton Son Co Limited has been working since 05 May 1961.
The present status of the company is Active. The registered address of Clayton Son Co Limited is Clayton Works Midland Road Hunslet Leeds Ls10 2bh. . THOMSON, Robert Brook is a Secretary of the company. THOMSON, Robert Brook is a Director of the company. WATSON, William Robert is a Director of the company. Secretary GALVIN, Andrew Michael has been resigned. Secretary HAYTON, Roger has been resigned. Secretary LOWE, John Malcolm has been resigned. Director GALVIN, Andrew Michael has been resigned. Director LANDELLS, John David has been resigned. Director LOWE, John Malcolm has been resigned. Director THOMSON, Robert Hugh has been resigned. Director THREADGOULD, Keith William has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
CLAYTON,SON & CO.LIMITED Events
20 Jan 2016
Restoration by order of the court
22 Jan 2013
Final Gazette dissolved via compulsory strike-off
09 Oct 2012
First Gazette notice for compulsory strike-off
28 May 2010
Resolutions
-
RES02 ‐
Resolution of re-registration
27 May 2010
Restoration by order of the court
...
... and 64 more events
18 Jun 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Return made up to 27/05/86; full list of members
10 May 1961
Company name changed\certificate issued on 10/05/61
05 May 1961
Certificate of incorporation
05 May 1961
Incorporation
11 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1994
Composite guarantee and debenture
Delivered: 7 March 1994
Status: Satisfied
on 21 November 1995
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and Singer and Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1992
Single debenture
Delivered: 11 November 1992
Status: Satisfied
on 12 July 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1992
Mortgage debenture
Delivered: 11 November 1992
Status: Satisfied
on 12 July 1995
Persons entitled: Singer & Friedlander
Description: For full details please see doc M261C. Fixed and floating…