CLARADON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03195314
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Registration of charge 031953140008, created on 10 October 2016; Registration of charge 031953140009, created on 10 October 2016. The most likely internet sites of CLARADON LIMITED are www.claradon.co.uk, and www.claradon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claradon Limited is a Private Limited Company. The company registration number is 03195314. Claradon Limited has been working since 07 May 1996. The present status of the company is Active. The registered address of Claradon Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . ADLER, Joseph Benjamin is a Secretary of the company. PFEFFER, Lea is a Secretary of the company. PFEFFER, Joseph Daniel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADLER, Joseph Benjamin
Appointed Date: 23 September 2016
Secretary
PFEFFER, Lea
Appointed Date: 05 November 1996
Director
PFEFFER, Joseph Daniel
Appointed Date: 05 November 1996
71 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 November 1996
Appointed Date: 07 May 1996
Nominee Director
BUYVIEW LTD
Resigned: 05 November 1996
Appointed Date: 07 May 1996

Persons With Significant Control

Mr Joseph Daniel Pfeffer
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Myer Raphael Pfeffer
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CLARADON LIMITED Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
11 Oct 2016
Registration of charge 031953140008, created on 10 October 2016
11 Oct 2016
Registration of charge 031953140009, created on 10 October 2016
08 Oct 2016
Satisfaction of charge 2 in full
08 Oct 2016
Satisfaction of charge 1 in full
...
... and 68 more events
28 Nov 1996
Registered office changed on 28/11/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
28 Nov 1996
New secretary appointed
28 Nov 1996
New director appointed
01 Oct 1996
Company name changed lingo kids LIMITED\certificate issued on 02/10/96
07 May 1996
Incorporation

CLARADON LIMITED Charges

10 October 2016
Charge code 0319 5314 0009
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
10 October 2016
Charge code 0319 5314 0008
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: The leasehold property being flat 2, bladon court, barrow…
27 November 2007
Assignment of rental income
Delivered: 4 December 2007
Status: Satisfied on 29 September 2016
Persons entitled: Abbey National PLC
Description: All rents due under any tenancies or leases of the…
27 November 2007
Legal & floating charge
Delivered: 30 November 2007
Status: Satisfied on 29 September 2016
Persons entitled: Abbey National PLC
Description: L/H properties k/a 12 conal court, mitcham lane, london…
13 June 2002
Deed of assignment of rental income
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of assignment the exclusive rights to receive all…
13 June 2002
Floating charge
Delivered: 28 June 2002
Status: Satisfied on 8 October 2016
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
13 June 2002
Mortgage deed
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Units 3 and 4 bellingham trading estate randlesdown road…
26 March 2002
Third party legal charge
Delivered: 6 April 2002
Status: Satisfied on 8 October 2016
Persons entitled: Woolwich PLC
Description: Flat 12 and 16 conal court, 6 micham lane, london t/nos…
17 January 1997
Third party charge
Delivered: 25 January 1997
Status: Satisfied on 8 October 2016
Persons entitled: Nationwide Building Society
Description: 12 and 16 canal court london t/nos: TGL20183 and TGL84326…

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