CLARENDON FABRICATIONS LIMITED

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Company number 02400591
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address 25 MORRIS ROAD, LEICESTER, LE2 6AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Neil Simpson as a secretary on 23 November 2016; Appointment of Mr Neil Simpson as a director on 23 November 2016; Termination of appointment of Simon Frearson as a secretary on 23 November 2016. The most likely internet sites of CLARENDON FABRICATIONS LIMITED are www.clarendonfabrications.co.uk, and www.clarendon-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Clarendon Fabrications Limited is a Private Limited Company. The company registration number is 02400591. Clarendon Fabrications Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of Clarendon Fabrications Limited is 25 Morris Road Leicester Le2 6al. . SIMPSON, Neil is a Secretary of the company. BOTTRILL, Neil is a Director of the company. CASHMORE, Daniel Mark is a Director of the company. HOLLINGSWORTH, Richard Leonard is a Director of the company. RICHARDSON, Daniel John is a Director of the company. SIMPSON, Neil is a Director of the company. Secretary FREARSON, Simon has been resigned. Secretary RICHARDSON, Rodney Charles David has been resigned. Director FREARSON, Simon has been resigned. Director RICHARDSON, Nigel John has been resigned. Director RICHARDSON, Rodney Charles David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SIMPSON, Neil
Appointed Date: 23 November 2016

Director
BOTTRILL, Neil
Appointed Date: 27 January 2016
53 years old

Director
CASHMORE, Daniel Mark
Appointed Date: 27 January 2016
42 years old

Director
HOLLINGSWORTH, Richard Leonard
Appointed Date: 27 January 2016
46 years old

Director
RICHARDSON, Daniel John
Appointed Date: 27 January 2016
55 years old

Director
SIMPSON, Neil
Appointed Date: 23 November 2016
46 years old

Resigned Directors

Secretary
FREARSON, Simon
Resigned: 23 November 2016
Appointed Date: 14 March 2002

Secretary
RICHARDSON, Rodney Charles David
Resigned: 14 March 2002

Director
FREARSON, Simon
Resigned: 23 November 2016
Appointed Date: 27 January 2016
62 years old

Director
RICHARDSON, Nigel John
Resigned: 27 January 2016
71 years old

Director
RICHARDSON, Rodney Charles David
Resigned: 27 January 2016
72 years old

CLARENDON FABRICATIONS LIMITED Events

23 Nov 2016
Appointment of Mr Neil Simpson as a secretary on 23 November 2016
23 Nov 2016
Appointment of Mr Neil Simpson as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Simon Frearson as a secretary on 23 November 2016
23 Nov 2016
Termination of appointment of Simon Frearson as a director on 23 November 2016
15 Sep 2016
Full accounts made up to 31 March 2016
...
... and 82 more events
16 Jul 1990
Ad 12/03/90--------- £ si 100@1=100 £ ic 2/102

11 Sep 1989
Registered office changed on 11/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP

11 Sep 1989
Registered office changed on 11/09/89 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

11 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jul 1989
Incorporation

CLARENDON FABRICATIONS LIMITED Charges

27 January 2016
Charge code 0240 0591 0006
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (Acting as Security Trustee)
Description: Contains fixed charge…
27 January 2016
Charge code 0240 0591 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2016
Charge code 0240 0591 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Leasehold land and buildings at 45 morris road, leicester…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 9 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 November 2000
Deed of charge
Delivered: 30 November 2000
Status: Satisfied on 15 January 2011
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other…
15 November 1993
Debenture
Delivered: 2 December 1993
Status: Satisfied on 9 February 2016
Persons entitled: E E Smith Limited
Description: Fixed and floating charges over the undertaking and all…