CLAYBELL LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1UB

Company number 08229113
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Director's details changed for Mr John Andrew Jackson on 23 December 2016; Satisfaction of charge 082291130001 in full. The most likely internet sites of CLAYBELL LIMITED are www.claybell.co.uk, and www.claybell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Claybell Limited is a Private Limited Company. The company registration number is 08229113. Claybell Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Claybell Limited is C O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . LOEBENBERG, Richard Henry is a Secretary of the company. GIANNOTTA, Mario is a Director of the company. JACKSON, John Andrew is a Director of the company. LAPUSHNER, Alexander is a Director of the company. LOEBENBERG, Richard Henry is a Director of the company. RAYNER, Jane Louise is a Director of the company. Director DUREN, Mehmet Resat has been resigned. Director TAYLOR, Raymond Carl has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOEBENBERG, Richard Henry
Appointed Date: 18 July 2013
Director
GIANNOTTA, Mario
Appointed Date: 04 December 2012
70 years old
Director
JACKSON, John Andrew
Appointed Date: 04 December 2012
75 years old
Director
LAPUSHNER, Alexander
Appointed Date: 05 December 2012
54 years old
Director
LOEBENBERG, Richard Henry
Appointed Date: 05 December 2012
70 years old
Director
RAYNER, Jane Louise
Appointed Date: 01 December 2013
55 years old

Resigned Directors

Director
DUREN, Mehmet Resat
Resigned: 20 May 2013
Appointed Date: 04 December 2012
74 years old
Director
TAYLOR, Raymond Carl
Resigned: 04 December 2012
Appointed Date: 26 September 2012
71 years old

CLAYBELL LIMITED Events

15 May 2017
Confirmation statement made on 3 May 2017 with updates
24 Feb 2017
Director's details changed for Mr John Andrew Jackson on 23 December 2016
28 Oct 2016
Satisfaction of charge 082291130001 in full
24 Oct 2016
Group of companies' accounts made up to 31 May 2016
11 May 2016
Director's details changed for Alexander Lapushner on 1 May 2015
...
... and 25 more events
13 Dec 2012
Appointment of John Jackson as a director on 4 December 2012
  • ANNOTATION Clarification a second filing AP01 was registered on 06/08/15.
13 Dec 2012
Termination of appointment of Raymond Taylor as a director
13 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2012
Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,000,000.00
26 Sep 2012
Incorporation

CLAYBELL LIMITED Charges

11 October 2013
Charge code 0822 9113 0001
Delivered: 21 October 2013
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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