Company number 05990907
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 1LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2,900
. The most likely internet sites of CLAREMONT NORTH SOMERSET LTD are www.claremontnorthsomerset.co.uk, and www.claremont-north-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claremont North Somerset Ltd is a Private Limited Company.
The company registration number is 05990907. Claremont North Somerset Ltd has been working since 07 November 2006.
The present status of the company is Active. The registered address of Claremont North Somerset Ltd is Tallford House 38 Walliscote Road Weston Super Mare North Somerset Bs23 1lp. . ADORISIO, Angela is a Secretary of the company. MACKENZIE, Andrew James is a Director of the company. Secretary MACKENZIE, Abby Kate has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Persons With Significant Control
Andrew James Mackenzie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CLAREMONT NORTH SOMERSET LTD Events
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Secretary's details changed for Angela Adorisio on 6 November 2015
25 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 30 more events
28 Nov 2006
New secretary appointed
28 Nov 2006
New director appointed
21 Nov 2006
Director resigned
21 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation
19 July 2013
Charge code 0599 0907 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0599 0907 0003
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property purnfarm industrial estate bridgewater road…
15 July 2013
Charge code 0599 0907 0002
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied
on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of bridgwater road…