CLAYBARK LIMITED
ESSEX

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Company number 03434996
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CLAYBARK LIMITED are www.claybark.co.uk, and www.claybark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Claybark Limited is a Private Limited Company. The company registration number is 03434996. Claybark Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Claybark Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . CURTIS, Harvey is a Director of the company. Secretary MORRIS, David has been resigned. Nominee Secretary SHELDRAKE, Cindy Michele has been resigned. Director CURTIS, Harvey has been resigned. Director CURTIS, Harvey has been resigned. Director MALLET, Bernard Jacques Phillipe has been resigned. Director MALLET, Bernard Jacques Phillipe has been resigned. Director MORRIS, David has been resigned. Director MORRIS, David has been resigned. Nominee Director PAGE, Brian Robert has been resigned. Director ROAKE, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CURTIS, Harvey
Appointed Date: 23 July 2012
83 years old

Resigned Directors

Secretary
MORRIS, David
Resigned: 23 July 2012
Appointed Date: 27 October 1997
Nominee Secretary
SHELDRAKE, Cindy Michele
Resigned: 27 October 1997
Appointed Date: 16 September 1997
Director
CURTIS, Harvey
Resigned: 11 October 2004
Appointed Date: 19 March 2004
83 years old
Director
CURTIS, Harvey
Resigned: 02 May 2000
Appointed Date: 27 October 1997
83 years old
Director
MALLET, Bernard Jacques Phillipe
Resigned: 30 December 2009
Appointed Date: 21 September 2004
98 years old
Director
MALLET, Bernard Jacques Phillipe
Resigned: 22 March 2004
Appointed Date: 09 December 1997
98 years old
Director
MORRIS, David
Resigned: 23 July 2012
Appointed Date: 11 October 2004
82 years old
Director
MORRIS, David
Resigned: 22 March 2004
Appointed Date: 27 October 1997
82 years old
Nominee Director
PAGE, Brian Robert
Resigned: 27 October 1997
Appointed Date: 16 September 1997
77 years old
Director
ROAKE, John
Resigned: 06 December 2000
Appointed Date: 09 December 1997
101 years old

Persons With Significant Control

Mr Harvey Curtis
Notified on: 12 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CLAYBARK LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20,200
22 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 20,200
...
... and 55 more events
11 Dec 1997
Location of register of members
11 Dec 1997
Accounting reference date shortened from 30/09/98 to 31/08/98
11 Dec 1997
Ad 27/10/97--------- £ si 198@1=198 £ ic 2/200
11 Dec 1997
Registered office changed on 11/12/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
16 Sep 1997
Incorporation
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