ST CLAIR INVESTMENTS LIMITED
NORTHAMPTON NORTHAMPTON SPORTS AND LEISURE LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 03296866
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ST CLAIR INVESTMENTS LIMITED are www.stclairinvestments.co.uk, and www.st-clair-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. St Clair Investments Limited is a Private Limited Company. The company registration number is 03296866. St Clair Investments Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of St Clair Investments Limited is Peterbridge House The Lakes Northampton Nn4 7hb. . OLIVER, Daimon St Clair is a Secretary of the company. OLIVER, Daimon St Clair is a Director of the company. Secretary ASHTON, James Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASHTON, James Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
OLIVER, Daimon St Clair
Appointed Date: 29 October 2012
Director
OLIVER, Daimon St Clair
Appointed Date: 09 January 1997
53 years old

Resigned Directors

Secretary
ASHTON, James Thomas
Resigned: 10 October 2012
Appointed Date: 09 January 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 January 1997
Appointed Date: 27 December 1996
Director
ASHTON, James Thomas
Resigned: 10 October 2012
Appointed Date: 09 January 1997
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 January 1997
Appointed Date: 27 December 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 January 1997
Appointed Date: 27 December 1996

Persons With Significant Control

Mr Daimon St Clair Oliver
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST CLAIR INVESTMENTS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,200
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
15 Jan 1997
Secretary resigned;director resigned
15 Jan 1997
New director appointed
15 Jan 1997
New secretary appointed;new director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
27 Dec 1996
Incorporation

ST CLAIR INVESTMENTS LIMITED Charges

26 April 2005
Legal mortgage
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north and south sides of bedford road…
4 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2000
Legal charge
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Andrew Charles Freemen
Description: Property k/a land north and south of bedford road…

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