CLAIRET SCIENTIFIC LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6AP

Company number 02919549
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address 17/18 MOULTON PARK OFFICE VILLAGE, SCIROCCO CLOSE, NORTHAMPTON, NN3 6AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 April 2017 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of CLAIRET SCIENTIFIC LIMITED are www.clairetscientific.co.uk, and www.clairet-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Clairet Scientific Limited is a Private Limited Company. The company registration number is 02919549. Clairet Scientific Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Clairet Scientific Limited is 17 18 Moulton Park Office Village Scirocco Close Northampton Nn3 6ap. . ANDREWS, Carmel Bernardette is a Secretary of the company. ANDREWS, Carmel Bernardette is a Director of the company. ANDREWS, John Richard, Dr is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANDREWS, Carmel Bernardette
Appointed Date: 15 April 1994
Director
ANDREWS, Carmel Bernardette
Appointed Date: 15 April 1994
77 years old
Director
ANDREWS, John Richard, Dr
Appointed Date: 15 April 1994
72 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 08 April 1994
Appointed Date: 15 April 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 08 April 1994
Appointed Date: 15 April 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 08 April 1994
Appointed Date: 15 April 1994

Persons With Significant Control

Dr John Richard Andrews
Notified on: 15 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CLAIRET SCIENTIFIC LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 August 2016
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
...
... and 51 more events
18 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1994
Registered office changed on 18/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
27 Apr 1994
Ad 25/04/94--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1994
Accounting reference date notified as 31/08
15 Apr 1994
Incorporation

CLAIRET SCIENTIFIC LIMITED Charges

8 October 2003
Legal mortgage
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 118 scirocco close moulton park industrial…
30 April 1997
Legal mortgage
Delivered: 7 May 1997
Status: Satisfied on 13 June 2012
Persons entitled: Midland Bank PLC
Description: 17 scirocco close moulton park northampton with the benefit…
7 April 1997
Debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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