Company number 04222752
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address STRODE BUSINESS CENTRE, STRODE ROAD PLYMPTON, PLYMOUTH, DEVON, PL7 4JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLAYBROOK LIMITED are www.claybrook.co.uk, and www.claybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Claybrook Limited is a Private Limited Company.
The company registration number is 04222752. Claybrook Limited has been working since 24 May 2001.
The present status of the company is Active. The registered address of Claybrook Limited is Strode Business Centre Strode Road Plympton Plymouth Devon Pl7 4jn. The company`s financial liabilities are £463.92k. It is £-52.07k against last year. The cash in hand is £90.22k. It is £15.71k against last year. And the total assets are £137.8k, which is £-211.11k against last year. SYKES, David Edwin is a Secretary of the company. CAPPS, Matthew Grendon is a Director of the company. SYKES, David Edwin is a Director of the company. WARE, Andrew Eric Neil is a Director of the company. Secretary ECCLES, John Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ECCLES, John Anthony has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORRIS, Roger Royston has been resigned. The company operates in "Other letting and operating of own or leased real estate".
claybrook Key Finiance
LIABILITIES
£463.92k
-11%
CASH
£90.22k
+21%
TOTAL ASSETS
£137.8k
-61%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
CLAYBROOK LIMITED Events
24 May 2017
Confirmation statement made on 24 May 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
01 Jun 2016
Director's details changed for Mr Matthew Grendon Capps on 1 June 2016
...
... and 87 more events
31 May 2001
Director resigned
31 May 2001
Secretary resigned
31 May 2001
New director appointed
31 May 2001
New secretary appointed;new director appointed
24 May 2001
Incorporation
18 July 2014
Charge code 0422 2752 0018
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being units 1 and 2 reme…
21 December 2012
Mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 68A fore street north petherton somerset t/no ST296086…
21 December 2012
Mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H strode business centre strode road plympton plymouth…
21 December 2012
Mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 3RD floor pembroke house 266-276 torquay road paignton…
21 December 2012
An omnibus guarantee and set-off agreement
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
21 December 2012
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 21 belvedere gardens station road taunton somerset t/no…
27 March 2012
Legal charge
Delivered: 30 March 2012
Status: Satisfied
on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Third floor pembroke house 266-276 torquay road paignton…
13 December 2011
Legal charge
Delivered: 17 December 2011
Status: Satisfied
on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Part first floor the swan inn 68 fore street north…
6 May 2011
Legal charge
Delivered: 12 May 2011
Status: Satisfied
on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: First floor 112 and 116 bell hill road, bristol by way of…
2 November 2009
Legal charge
Delivered: 12 November 2009
Status: Satisfied
on 6 December 2013
Persons entitled: John Anthony Eccles
Description: Land and buildings on the east side of strode road plympton…
29 August 2007
Charge of agreement for lease
Delivered: 4 September 2007
Status: Satisfied
on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 07 april 2006 of a lease of unit 3…
29 August 2007
Charge of agreement for lease
Delivered: 4 September 2007
Status: Satisfied
on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 12 july 2006 of a lease of belvedere…
29 August 2007
Charge of agreement for lease
Delivered: 4 September 2007
Status: Satisfied
on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 2 march 2006 of a lease of 1 belvedere…
29 August 2007
Charge of head lease
Delivered: 4 September 2007
Status: Satisfied
on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: A lease dated 23 november 2006 for the grant of a 999 year…
4 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied
on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: 288/290 torquay road paignton devon t/no DN244844. By way…
23 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied
on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: The property being land and buildings on the east side of…
14 August 2001
Debenture
Delivered: 16 August 2001
Status: Satisfied
on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…