CLAVERHAM LIMITED
AVON FH 1997 LIMITED FAIREY HYDRAULICS 1997 LIMITED GOODHOW LIMITED

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Company number 03384710
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address CLAVERHAM, BRISTOL, AVON, BS49 4NF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Rishi Grover as a director on 14 December 2016; Termination of appointment of Andreas Schell as a director on 25 November 2016; Statement of capital following an allotment of shares on 7 November 2016 GBP 4.00 . The most likely internet sites of CLAVERHAM LIMITED are www.claverham.co.uk, and www.claverham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Shirehampton Rail Station is 8.2 miles; to Avonmouth Rail Station is 8.6 miles; to Sea Mills Rail Station is 8.8 miles; to St Andrews Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claverham Limited is a Private Limited Company. The company registration number is 03384710. Claverham Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Claverham Limited is Claverham Bristol Avon Bs49 4nf. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. FOWLER, Peter Andrew is a Director of the company. GROVER, Rishi is a Director of the company. MIDDLETON, Daniel John is a Director of the company. Secretary BOORMAN, Colin has been resigned. Secretary DORE, Geoffrey William has been resigned. Secretary HUTCHINGS, Mark Alexander has been resigned. Secretary MCCARTHY, Richard Thomas has been resigned. Secretary PACKHAM, Robert William has been resigned. Secretary STEPHENS, Roger John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, Michael John has been resigned. Director ANTHONY, Michael John has been resigned. Director BEAN, Alan David has been resigned. Director BOORMAN, Colin has been resigned. Director BROWN, Trevor Ambrose has been resigned. Director BUXTON, Roger Robert Charles has been resigned. Director DORE, Geoffrey William has been resigned. Director EAMES, David Paul has been resigned. Director FROST, Simon Richard has been resigned. Director GARDINER, Michael Charles has been resigned. Director GINGRICH, James Lee has been resigned. Director GUTTRIDGE, Nicholas James has been resigned. Director HUTCHINGS, Mark Alexander has been resigned. Director LEDUC, Robert Francis has been resigned. Director MCDONALD, Mark has been resigned. Director PAGE, Stephen John has been resigned. Director PORTLOCK, Ashley James has been resigned. Director POULTER, John William has been resigned. Director SAXE, Thomas William has been resigned. Director SCHELL, Andreas has been resigned. Director STEPHENS, Roger John has been resigned. Director WHYBROW, Ian Michael has been resigned. Director ZACHARIAS, James Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 16 June 2009
Director
FOWLER, Peter Andrew
Appointed Date: 31 January 2005
58 years old
Director
GROVER, Rishi
Appointed Date: 14 December 2016
49 years old
Director
MIDDLETON, Daniel John
Appointed Date: 18 November 2015
46 years old

Resigned Directors

Secretary
BOORMAN, Colin
Resigned: 05 October 2001
Appointed Date: 23 January 1998
Secretary
DORE, Geoffrey William
Resigned: 21 January 2008
Appointed Date: 05 October 2001
Secretary
HUTCHINGS, Mark Alexander
Resigned: 23 January 1998
Appointed Date: 26 August 1997
Secretary
MCCARTHY, Richard Thomas
Resigned: 17 April 2009
Appointed Date: 21 January 2008
Secretary
PACKHAM, Robert William
Resigned: 16 June 2009
Appointed Date: 20 April 2009
Secretary
STEPHENS, Roger John
Resigned: 26 August 1997
Appointed Date: 19 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1997
Appointed Date: 11 June 1997
Director
ANTHONY, Michael John
Resigned: 31 December 2006
Appointed Date: 31 January 2005
81 years old
Director
ANTHONY, Michael John
Resigned: 14 October 1999
Appointed Date: 26 August 1997
76 years old
Director
BEAN, Alan David
Resigned: 31 March 2005
Appointed Date: 01 February 2002
66 years old
Director
BOORMAN, Colin
Resigned: 05 October 2001
Appointed Date: 26 August 1997
74 years old
Director
BROWN, Trevor Ambrose
Resigned: 30 June 2006
Appointed Date: 26 August 1997
76 years old
Director
BUXTON, Roger Robert Charles
Resigned: 06 April 2014
Appointed Date: 31 January 2005
74 years old
Director
DORE, Geoffrey William
Resigned: 18 January 2008
Appointed Date: 01 June 2001
57 years old
Director
EAMES, David Paul
Resigned: 26 August 1997
Appointed Date: 19 June 1997
78 years old
Director
FROST, Simon Richard
Resigned: 01 February 2002
Appointed Date: 26 August 1997
75 years old
Director
GARDINER, Michael Charles
Resigned: 19 February 2013
Appointed Date: 09 August 2012
68 years old
Director
GINGRICH, James Lee
Resigned: 31 December 2004
Appointed Date: 26 April 2001
78 years old
Director
GUTTRIDGE, Nicholas James
Resigned: 28 February 2002
Appointed Date: 26 August 1997
66 years old
Director
HUTCHINGS, Mark Alexander
Resigned: 23 January 1998
Appointed Date: 26 August 1997
60 years old
Director
LEDUC, Robert Francis
Resigned: 08 November 2010
Appointed Date: 01 January 2005
69 years old
Director
MCDONALD, Mark
Resigned: 15 July 2005
Appointed Date: 31 January 2005
58 years old
Director
PAGE, Stephen John
Resigned: 31 August 2008
Appointed Date: 31 January 2005
62 years old
Director
PORTLOCK, Ashley James
Resigned: 17 November 2015
Appointed Date: 06 April 2014
52 years old
Director
POULTER, John William
Resigned: 23 January 1998
Appointed Date: 26 August 1997
83 years old
Director
SAXE, Thomas William
Resigned: 05 September 2012
Appointed Date: 08 November 2010
66 years old
Director
SCHELL, Andreas
Resigned: 25 November 2016
Appointed Date: 19 February 2013
56 years old
Director
STEPHENS, Roger John
Resigned: 26 August 1997
Appointed Date: 19 June 1997
64 years old
Director
WHYBROW, Ian Michael
Resigned: 31 May 2001
Appointed Date: 23 January 1998
59 years old
Director
ZACHARIAS, James Graham
Resigned: 26 August 1997
Appointed Date: 19 June 1997
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 1997
Appointed Date: 11 June 1997

CLAVERHAM LIMITED Events

19 Dec 2016
Appointment of Rishi Grover as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Andreas Schell as a director on 25 November 2016
09 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 4.00
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Full accounts made up to 30 November 2015
...
... and 125 more events
28 Jun 1997
New director appointed
27 Jun 1997
Registered office changed on 27/06/97 from: 1 mitchell lane bristol BS1 6BU
27 Jun 1997
New secretary appointed;new director appointed
26 Jun 1997
Company name changed goodhow LIMITED\certificate issued on 26/06/97
11 Jun 1997
Incorporation

CLAVERHAM LIMITED Charges

23 January 1998
Letter of offset
Delivered: 6 February 1998
Status: Satisfied on 18 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys at the date of the charge or at any time…
23 January 1998
Guarantee and debenture
Delivered: 6 February 1998
Status: Satisfied on 18 May 2001
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Beneficiaries (As Defined)
Description: .. fixed and floating charges over the undertaking and all…

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