CLODE & COMPANY LTD
CHEPSTOW C.CLODE & COMPANY LIMITED CLODE PROPERTIES LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 6NT

Company number 03777455
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address FERNLEA, DEVAUDEN, CHEPSTOW, GWENT, NP16 6NT
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 5,000 ; Termination of appointment of Janette Smith as a director on 16 May 2016. The most likely internet sites of CLODE & COMPANY LTD are www.clodecompany.co.uk, and www.clode-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Caldicot Rail Station is 8.9 miles; to Severn Tunnel Junction Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clode Company Ltd is a Private Limited Company. The company registration number is 03777455. Clode Company Ltd has been working since 26 May 1999. The present status of the company is Active. The registered address of Clode Company Ltd is Fernlea Devauden Chepstow Gwent Np16 6nt. . CLODE, Sidney Colin is a Director of the company. CLODE, Susan Margaret is a Director of the company. Secretary CLODE, Colin has been resigned. Secretary DIX, Jonathan James has been resigned. Secretary HUNTLEY, Helen Louise has been resigned. Secretary MORRIS, Emma has been resigned. Secretary MOUNTER, Joanna Marie has been resigned. Secretary MOUNTER, Joanna Marie has been resigned. Secretary MOUNTER, Joanna Marie has been resigned. Secretary SMITH, Janette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Clive Stuart has been resigned. Director CLODE, Christopher Timothy has been resigned. Director SMITH, Janette has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
CLODE, Sidney Colin
Appointed Date: 26 May 1999
83 years old

Director
CLODE, Susan Margaret
Appointed Date: 26 May 1999
79 years old

Resigned Directors

Secretary
CLODE, Colin
Resigned: 10 May 2004
Appointed Date: 30 May 2001

Secretary
DIX, Jonathan James
Resigned: 30 May 2001
Appointed Date: 26 May 1999

Secretary
HUNTLEY, Helen Louise
Resigned: 30 April 2010
Appointed Date: 01 January 2007

Secretary
MORRIS, Emma
Resigned: 28 November 2006
Appointed Date: 19 September 2006

Secretary
MOUNTER, Joanna Marie
Resigned: 31 March 2012
Appointed Date: 01 May 2010

Secretary
MOUNTER, Joanna Marie
Resigned: 19 September 2006
Appointed Date: 10 May 2004

Secretary
MOUNTER, Joanna Marie
Resigned: 30 March 2003
Appointed Date: 14 March 2003

Secretary
SMITH, Janette
Resigned: 30 November 2012
Appointed Date: 01 June 2012

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Director
BARNETT, Clive Stuart
Resigned: 01 August 2007
Appointed Date: 01 June 2005
80 years old

Director
CLODE, Christopher Timothy
Resigned: 03 December 2003
Appointed Date: 26 May 1999
71 years old

Director
SMITH, Janette
Resigned: 16 May 2016
Appointed Date: 01 December 2012
58 years old

CLODE & COMPANY LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000

26 May 2016
Termination of appointment of Janette Smith as a director on 16 May 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5,000

...
... and 74 more events
02 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/05/99

28 May 1999
Secretary resigned
26 May 1999
Incorporation

CLODE & COMPANY LTD Charges

14 February 2005
Block discounting agreement
Delivered: 15 February 2005
Status: Satisfied on 13 June 2007
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all of the companys right title…
24 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 13 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 13 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings k/a 11 nant y plac castle mead…
24 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 13 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings k/a 17 jestyn close the drope…
23 September 1999
Legal mortgage
Delivered: 14 October 1999
Status: Satisfied on 13 June 2007
Persons entitled: Bank of Wales
Description: 11 nant y plac the drope cardiff t/n WA291300 goodwill of…
30 July 1999
Legal mortgage
Delivered: 10 August 1999
Status: Satisfied on 13 June 2007
Persons entitled: Bank of Wales PLC
Description: 17 jestyn close the drope cardiff t/no;-WA524993 all…
29 July 1999
Legal mortgage
Delivered: 10 August 1999
Status: Satisfied on 13 June 2007
Persons entitled: Bank of Wales PLC
Description: The coach house banastre avenue heath cardiff goodwill of…
28 July 1999
Debenture
Delivered: 10 August 1999
Status: Satisfied on 13 June 2007
Persons entitled: Bank of Wales PLC
Description: .. fixed and floating charges over the undertaking and all…