Company number 04052878
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address CLAYDON HALL, CLAYDON, IPSWICH, UNITED KINGDOM, IP6 0EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47990 - Other retail sale not in stores, stalls or markets, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Director's details changed for Ms Jane Caroline Howard on 21 February 2017; Registered office address changed from Claydon Hall Claydon Ipswich IP6 0EL to Claydon Hall Claydon Ipswich IP6 0EL on 21 February 2017; Director's details changed for Ms Jane Caroline Howard on 21 February 2017. The most likely internet sites of THE CLAYDON HALL TRADING COMPANY LIMITED are www.theclaydonhalltradingcompany.co.uk, and www.the-claydon-hall-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Claydon Hall Trading Company Limited is a Private Limited Company.
The company registration number is 04052878. The Claydon Hall Trading Company Limited has been working since 15 August 2000.
The present status of the company is Active. The registered address of The Claydon Hall Trading Company Limited is Claydon Hall Claydon Ipswich United Kingdom Ip6 0el. . HOWARD, John Samuel is a Secretary of the company. HOWARD, Jane Caroline is a Director of the company. Secretary HOWARD, Betty has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOWARD, John Samuel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HOWARD, Betty
Resigned: 08 March 2004
Appointed Date: 15 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Persons With Significant Control
Ms Jane Caroline Howard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
THE CLAYDON HALL TRADING COMPANY LIMITED Events
21 Feb 2017
Director's details changed for Ms Jane Caroline Howard on 21 February 2017
21 Feb 2017
Registered office address changed from Claydon Hall Claydon Ipswich IP6 0EL to Claydon Hall Claydon Ipswich IP6 0EL on 21 February 2017
21 Feb 2017
Director's details changed for Ms Jane Caroline Howard on 21 February 2017
21 Feb 2017
Secretary's details changed for Mr John Samuel Howard on 21 February 2017
08 Aug 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 43 more events
29 Aug 2000
New secretary appointed
29 Aug 2000
New director appointed
29 Aug 2000
Director resigned
29 Aug 2000
Secretary resigned
15 Aug 2000
Incorporation
28 January 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 207 st faiths road norwich norfolk.
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Mark Raymond Hayward
Description: 207 st faiths road norwich norfolk.
11 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 magdalen street, colchester, essex.
13 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 and 46 pondfield road colchester essex. By way of fixed…
12 January 2007
Legal charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 brumwick road ipswich suffolk. By way of fixed charge…
17 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 winchester road colchester essex. By way of fixed charge…
24 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 greeting road, stowmarket, suffolk. By way of fixed…