Company number 01371982
Status Active
Incorporation Date 6 June 1978
Company Type Private Limited Company
Address PATTENDEN LANE, MARDEN, NR TONBRIDGE, KENT, TN12 9QJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a medium company made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of CLAYGATE DISTRIBUTION LIMITED are www.claygatedistribution.co.uk, and www.claygate-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Barming Rail Station is 7.5 miles; to East Malling Rail Station is 7.8 miles; to Bearsted Rail Station is 7.8 miles; to Hollingbourne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claygate Distribution Limited is a Private Limited Company.
The company registration number is 01371982. Claygate Distribution Limited has been working since 06 June 1978.
The present status of the company is Active. The registered address of Claygate Distribution Limited is Pattenden Lane Marden Nr Tonbridge Kent Tn12 9qj. . STREEK, Andrew Martin is a Secretary of the company. STREEK, Andrew Martin is a Director of the company. STREEK, Melvyn Barry is a Director of the company. Secretary STREEK, Patricia Mary has been resigned. Director STREEK, Barrie Reginald has been resigned. Director STREEK, Patricia Mary has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
Claygate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLAYGATE DISTRIBUTION LIMITED Events
03 May 2017
Accounts for a medium company made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Jun 2016
Accounts for a medium company made up to 30 September 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
11 Mar 2015
Accounts for a medium company made up to 30 September 2014
...
... and 105 more events
09 Jul 1987
Full accounts made up to 31 August 1986
09 Jul 1987
Return made up to 10/06/87; full list of members
06 Jun 1986
Return made up to 03/04/86; full list of members
07 May 1986
Full accounts made up to 31 August 1985
06 Jun 1978
Certificate of incorporation
6 May 2014
Charge code 0137 1982 0019
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at pattenden field, pattenden lane, marden, kent being…
3 May 2013
Charge code 0137 1982 0018
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings lying to the east…
21 March 2013
Floating charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues of…
27 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H brown tin shed pattenden lane marden kent t/n K925804…
27 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as access way pattenden lane marden…
16 November 2007
Legal mortgage
Delivered: 17 November 2007
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings lying to the east…
4 October 2007
Legal mortgage
Delivered: 9 October 2007
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 4.25 acres of land at pattenden field pattenden lane…
3 September 2007
Legal mortgage
Delivered: 4 September 2007
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 1, pattenden business centre…
7 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a works pattenden lane marden kent. With the…
7 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the east of pattenden lane…
7 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the east side of…
7 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of pattenden lane…
7 August 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied
on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied
on 4 September 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 1 pattenden business centre pattenden lane marden…
24 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied
on 8 August 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a land to the east of pattenden lane…
20 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Satisfied
on 8 August 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as warehouse (formerly known as…
25 May 1993
Charge over book debts
Delivered: 4 June 1993
Status: Satisfied
on 8 August 2007
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book and other…
25 May 1993
Legal mortgage
Delivered: 1 June 1993
Status: Satisfied
on 8 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property land and buildings on the east side of…
16 September 1983
Legal charge
Delivered: 19 September 1983
Status: Satisfied
on 24 September 1993
Persons entitled: National Westminster Bank PLC
Description: Land & buildings k/a murphy's yard pattenden lane marden…