CLUTCH INTERNATIONAL (PROPERTIES) LIMITED
KENT

Hellopages » Kent » Medway » ME2 2EG

Company number 02895272
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 2 PRIORY ROAD, STROOD, KENT, ME2 2EG
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 one hundred and forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of CLUTCH INTERNATIONAL (PROPERTIES) LIMITED are www.clutchinternationalproperties.co.uk, and www.clutch-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Clutch International Properties Limited is a Private Limited Company. The company registration number is 02895272. Clutch International Properties Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Clutch International Properties Limited is 2 Priory Road Strood Kent Me2 2eg. . BIRD, Ronald William is a Secretary of the company. HASSAN, Ogul is a Director of the company. YUSSUF, Joseph is a Director of the company. YUSSUF, Sefer is a Director of the company. YUSSUF, William is a Director of the company. Secretary YUSSUF, Sefer has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DANIELS, Malcolm Henry has been resigned. Director MADLE, Alistair has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRD, Ronald William
Appointed Date: 20 October 1997

Director
HASSAN, Ogul
Appointed Date: 24 March 1994
69 years old

Director
YUSSUF, Joseph
Appointed Date: 24 March 1994
72 years old

Director
YUSSUF, Sefer
Appointed Date: 24 March 1994
61 years old

Director
YUSSUF, William
Appointed Date: 24 March 1994
68 years old

Resigned Directors

Secretary
YUSSUF, Sefer
Resigned: 20 October 1997
Appointed Date: 24 March 1994

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 March 1994
Appointed Date: 07 February 1994

Director
DANIELS, Malcolm Henry
Resigned: 01 December 1997
Appointed Date: 01 November 1997
87 years old

Director
MADLE, Alistair
Resigned: 09 March 2001
Appointed Date: 01 November 1997
59 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 March 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Mr Joseph Yussuf
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

Mr William Yussuf
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control

Mr Sefer Yussuf
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

CLUTCH INTERNATIONAL (PROPERTIES) LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

30 Dec 2015
Full accounts made up to 31 March 2015
12 Nov 2015
Satisfaction of charge 16 in full
...
... and 135 more events
25 Mar 1994
Secretary resigned

25 Mar 1994
Director resigned

25 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

24 Mar 1994
Company name changed harperfield LIMITED\certificate issued on 25/03/94

07 Feb 1994
Incorporation

CLUTCH INTERNATIONAL (PROPERTIES) LIMITED Charges

17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 & 9 and land and buildings on the north side of…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 priory road strood rochester t/no K243834; with the…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 445-451 high road leyton london t/no EGL516135; with the…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 75 rainsford lane chelmsford t/no EX581710 with the benefit…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20A lower coombe street t/no SY46384 with the benefit of…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 east street gateshead t/no TY95191 with the benefit of…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20A lower coombe street, CR0 1AA t/no ST46384 with the…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 75 rainsford lane chelmsford t/no EX581710 with the benefit…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 189 lincoln road peterborough t/no CB71488 with the benefit…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 east street gateshead t/no TY95191 with the benefit of…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 7 and 9 and land and buildings on the…
17 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 priory road, strood, rochester, t/no: K243834 with the…
16 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 445-451 high road leyton london t/no EGL516135; with the…
16 February 2011
Legal mortgage
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 189 lincoln road peterborough t/no CB71488 with the benefit…
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Mortgage
Delivered: 7 March 2008
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 8 east street gateshead tyne & wear t/no…
24 January 2008
Mortgage
Delivered: 25 January 2008
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 445-451 high road leyton t/no EGL516135…
23 August 2002
Mortgage deed
Delivered: 10 September 2002
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as or being 7 & 9 and land and…
23 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 2 priory road, stroud, kent. Together…
23 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied on 8 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 58-64 lee high road, lewisham, london…
23 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 189 lincoln road, peterborough, cambs.…
23 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 75 rainsford lane, chelmsford, essex…
23 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20A lower coombe street, croydon, surrey…
23 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied on 8 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 538 & 540 moseley road birmingham west midlands…
23 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 445-451 high road, leyton, london…
23 August 1999
Legal charge
Delivered: 2 September 1999
Status: Satisfied on 10 September 2002
Persons entitled: Barclays Bank PLC
Description: The property k/a 2 priory road, strood, rochester, kent…
29 August 1997
Legal charge
Delivered: 5 September 1997
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 54 bow road, bow, l/b of tower hamlets…
6 August 1997
Legal charge
Delivered: 12 August 1997
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: The redwings service station 75 rainsford lane chelmsford…
6 June 1997
Standard security presented for registration in scotland on 20TH august 1997
Delivered: 30 August 1997
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: 251/253 great northern road aberdeen.
4 September 1996
Legal charge
Delivered: 9 September 1996
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: 58/64 (even numbers) lee high road lewisham london borough…
4 September 1996
Legal charge
Delivered: 9 September 1996
Status: Satisfied on 10 July 1997
Persons entitled: Barclays Bank PLC
Description: Land to rear of 54 bow road bow london borough of tower…
12 January 1996
Legal charge
Delivered: 17 January 1996
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: 19 the butts worcester hereford and worcester t/n HW36696.
10 July 1995
Legal charge
Delivered: 17 July 1995
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: 7,9 and 11 poole hill bournemouth 39 and 41 westhill road…
30 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Coir works 73=79 balham high road l/b of wandsworth t/n…
30 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: 445-451 (odd numbers)high road leyton l/b of waltham forest…
30 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: 20A lower coombe street croydon l/b of croydon t/n SY46384.
30 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: 189 lincoln road peterborough cambridgeshire t/n CB71488.
30 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: 538 and 540 mosely road moseley birmingham west midlands…
30 June 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: 7 and 9 land and buildings north of blackett street and 19…