JOHN CLAYDEN & PARTNERS (LUBYSIL) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BT

Company number 00780157
Status Active
Incorporation Date 7 November 1963
Company Type Private Limited Company
Address 9 FRENSHAM ROAD, SWEET BRIAR IND ESTATE, NORWICH, NORFOLK, NR3 2BT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of JOHN CLAYDEN & PARTNERS (LUBYSIL) LIMITED are www.johnclaydenpartnerslubysil.co.uk, and www.john-clayden-partners-lubysil.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. John Clayden Partners Lubysil Limited is a Private Limited Company. The company registration number is 00780157. John Clayden Partners Lubysil Limited has been working since 07 November 1963. The present status of the company is Active. The registered address of John Clayden Partners Lubysil Limited is 9 Frensham Road Sweet Briar Ind Estate Norwich Norfolk Nr3 2bt. . CLAYDEN, Miles Stephen is a Director of the company. CLAYDEN, Penelope Mary is a Director of the company. Secretary HOLMES, Margaret Hazell has been resigned. Secretary POWELL, Timothy Irving has been resigned. Director CLAYDEN, John Carter has been resigned. Director CLAYDEN, Marion has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director

Director
CLAYDEN, Penelope Mary
Appointed Date: 03 June 1997
65 years old

Resigned Directors

Secretary
HOLMES, Margaret Hazell
Resigned: 31 December 1996

Secretary
POWELL, Timothy Irving
Resigned: 02 June 2008
Appointed Date: 01 January 1997

Director
CLAYDEN, John Carter
Resigned: 06 October 1999
110 years old

Director
CLAYDEN, Marion
Resigned: 13 June 2002
110 years old

Persons With Significant Control

Mprf Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

JOHN CLAYDEN & PARTNERS (LUBYSIL) LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Satisfaction of charge 3 in full
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 7,350

11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
05 Mar 1987
Accounts for a small company made up to 31 March 1986

05 Mar 1987
Return made up to 31/12/86; full list of members

05 Mar 1987
Return made up to 31/12/86; full list of members

05 Mar 1987
Return made up to 21/01/87; full list of members

05 Mar 1987
Return made up to 21/01/87; full list of members

JOHN CLAYDEN & PARTNERS (LUBYSIL) LIMITED Charges

15 September 1997
Legal mortgage
Delivered: 19 September 1997
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 frensham road sweet briar industrial…
25 July 1989
Legal mortgage
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H- 9 frensham road, sweet briar road, industrial estate…
9 October 1982
Mortgage debenture
Delivered: 14 October 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on undertaking and all property and…