Company number 05649011
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address HIGH POINT FARM WORMINSTER, NORTH WOOTTON, SHEPTON MALLET, SOMERSET, BA4 4AJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registration of charge 056490110006, created on 30 December 2016; Registration of charge 056490110005, created on 30 December 2016; Registration of charge 056490110004, created on 30 December 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of CLOVERLAIT LIMITED are www.cloverlait.co.uk, and www.cloverlait.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cloverlait Limited is a Private Limited Company.
The company registration number is 05649011. Cloverlait Limited has been working since 08 December 2005.
The present status of the company is Active. The registered address of Cloverlait Limited is High Point Farm Worminster North Wootton Shepton Mallet Somerset Ba4 4aj. The company`s financial liabilities are £290.32k. It is £-340.76k against last year. And the total assets are £189.27k, which is £30.18k against last year. KING, Sarah Rosalie Kim is a Secretary of the company. KING, Benjamin Ashley is a Director of the company. KING, Sarah Rosalie Kim is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".
cloverlait Key Finiance
LIABILITIES
£290.32k
-54%
CASH
n/a
TOTAL ASSETS
£189.27k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Persons With Significant Control
Mrs Sarah Rosalie Kim King
Notified on: 8 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Ashley King
Notified on: 8 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOVERLAIT LIMITED Events
03 Jan 2017
Registration of charge 056490110006, created on 30 December 2016
03 Jan 2017
Registration of charge 056490110005, created on 30 December 2016
03 Jan 2017
Registration of charge 056490110004, created on 30 December 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Oct 2016
Total exemption full accounts made up to 31 January 2016
...
... and 32 more events
12 Dec 2005
Registered office changed on 12/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Dec 2005
£ nc 1000/10000 08/12/05
12 Dec 2005
Director resigned
12 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation
30 December 2016
Charge code 0564 9011 0006
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being land at croft farm…
30 December 2016
Charge code 0564 9011 0005
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being 16 acres of land at moor lane…
30 December 2016
Charge code 0564 9011 0004
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being croft farmhouse…
14 March 2012
Legal charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being or thereabouts of land and buildings at…
28 November 2008
Legal charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property comprising 287 acres or thereabouts of land at…
13 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…