CLAREMONT INGREDIENTS LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6SS

Company number 02817306
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address UNIT 2B ASPECT COURT, SILVERDALE ENTERPRISE PARK, NEWCASTLE-UNDER-LYME, ST5 6SS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Satisfaction of charge 1 in full; Part of the property or undertaking has been released from charge 1. The most likely internet sites of CLAREMONT INGREDIENTS LIMITED are www.claremontingredients.co.uk, and www.claremont-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Claremont Ingredients Limited is a Private Limited Company. The company registration number is 02817306. Claremont Ingredients Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Claremont Ingredients Limited is Unit 2b Aspect Court Silverdale Enterprise Park Newcastle Under Lyme St5 6ss. . PINFOLD, Katharine is a Secretary of the company. PINFOLD, Katharine is a Director of the company. PINFOLD, Martin James is a Director of the company. Secretary CARTER, Sheena Aileen has been resigned. Secretary DESMAZURE, Evelyne Marcelle Marie has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
PINFOLD, Katharine
Appointed Date: 05 September 2005
Director
PINFOLD, Katharine
Appointed Date: 24 March 2005
66 years old
Director
PINFOLD, Martin James
Appointed Date: 13 May 1993
71 years old

Resigned Directors

Secretary
CARTER, Sheena Aileen
Resigned: 05 September 2005
Appointed Date: 24 October 2000
Secretary
DESMAZURE, Evelyne Marcelle Marie
Resigned: 24 October 2000
Appointed Date: 13 May 1993
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 13 May 1993
Appointed Date: 12 May 1993
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 13 May 1993
Appointed Date: 12 May 1993
62 years old

Persons With Significant Control

Mr Martin James Pinfold
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Pinfold
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREMONT INGREDIENTS LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
11 Feb 2017
Satisfaction of charge 1 in full
02 Feb 2017
Part of the property or undertaking has been released from charge 1
26 May 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
...
... and 66 more events
25 May 1993
New director appointed
18 May 1993
Ad 13/05/93--------- £ si 998@1=998 £ ic 2/1000
18 May 1993
Secretary resigned
18 May 1993
Director resigned
12 May 1993
Incorporation

CLAREMONT INGREDIENTS LIMITED Charges

16 January 2001
Rent deposit deed
Delivered: 23 January 2001
Status: Satisfied on 11 February 2017
Persons entitled: Gordon Barry Jacques Clive Woodley Jacques Lorraine Moira Jacquestrading Together as Hobbs Partnership
Description: The rent deposit as defined in the deed.

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