THE CLAY PIGEON COMPANY LIMITED
BOTTESFORD CLAY PIGEON INDUSTRIES LIMITED NOTTCOR 143 LIMITED

Hellopages » Leicestershire » Melton » NG13 0EN

Company number 04042428
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address SHERWOOD HOUSE, NORMANTON LANE INDUSTRIAL ESTATE, BOTTESFORD, NOTTINGHAMSHIRE, NG13 0EN
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 5 in full; Accounts for a small company made up to 31 December 2015; Registration of charge 040424280007, created on 21 September 2016. The most likely internet sites of THE CLAY PIGEON COMPANY LIMITED are www.theclaypigeoncompany.co.uk, and www.the-clay-pigeon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Elton & Orston Rail Station is 2.4 miles; to Bleasby Rail Station is 9 miles; to Fiskerton Rail Station is 9.3 miles; to Rolleston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clay Pigeon Company Limited is a Private Limited Company. The company registration number is 04042428. The Clay Pigeon Company Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of The Clay Pigeon Company Limited is Sherwood House Normanton Lane Industrial Estate Bottesford Nottinghamshire Ng13 0en. . LAPORTE, Jean Michel is a Director of the company. Secretary GEDON, Olivier has been resigned. Secretary SMITH, Sally Elizabeth has been resigned. Director BOYLAN, Ian has been resigned. Director GEDON, Olivier has been resigned. Director SMITH, Sally Elizabeth has been resigned. Director THOMPSON, Michael Jeremy has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
LAPORTE, Jean Michel
Appointed Date: 11 October 2000
78 years old

Resigned Directors

Secretary
GEDON, Olivier
Resigned: 11 March 2015
Appointed Date: 11 October 2000
Secretary
SMITH, Sally Elizabeth
Resigned: 11 October 2000
Appointed Date: 28 July 2000
Director
BOYLAN, Ian
Resigned: 11 October 2000
Appointed Date: 28 July 2000
62 years old
Director
GEDON, Olivier
Resigned: 11 March 2015
Appointed Date: 11 October 2000
72 years old
Director
SMITH, Sally Elizabeth
Resigned: 11 October 2000
Appointed Date: 28 July 2000
48 years old
Director
THOMPSON, Michael Jeremy
Resigned: 22 May 2003
Appointed Date: 25 January 2002
81 years old

Persons With Significant Control

Laporte Holding S A
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

THE CLAY PIGEON COMPANY LIMITED Events

17 Nov 2016
Satisfaction of charge 5 in full
03 Nov 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2016
Registration of charge 040424280007, created on 21 September 2016
05 Sep 2016
Confirmation statement made on 28 July 2016 with updates
14 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 31,000
...
... and 57 more events
14 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
New director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
13 Oct 2000
Company name changed nottcor 143 LIMITED\certificate issued on 16/10/00
28 Jul 2000
Incorporation

THE CLAY PIGEON COMPANY LIMITED Charges

21 September 2016
Charge code 0404 2428 0007
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 January 2010
Legal charge
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 ranch house normanton lane bottesford notts t/no…
28 July 2006
All assets debenture
Delivered: 3 August 2006
Status: Satisfied on 17 November 2016
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of first fixed and…
21 February 2002
Fixed and floating charge
Delivered: 26 February 2002
Status: Satisfied on 21 February 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
Legal charge
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6A to 10 normanton lane industrial estate bottesford, all…
7 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 28 February 2002
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
6 November 2000
Mortgage debenture
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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