CLEMBROOK (PROPERTIES) LIMITED
ESSEX

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Company number 00692692
Status Active
Incorporation Date 15 May 1961
Company Type Private Limited Company
Address 255 CRANBROOK ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 4TH
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 eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Peter William Maidman on 11 October 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of CLEMBROOK (PROPERTIES) LIMITED are www.clembrookproperties.co.uk, and www.clembrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Clembrook Properties Limited is a Private Limited Company. The company registration number is 00692692. Clembrook Properties Limited has been working since 15 May 1961. The present status of the company is Active. The registered address of Clembrook Properties Limited is 255 Cranbrook Road Ilford Essex United Kingdom Ig1 4th. . MAIDMAN, John Peter William is a Director of the company. MAIDMAN, Ronald William is a Director of the company. Secretary CHAPPELL, Doris Frances has been resigned. Secretary CHAPPELL, Michael John has been resigned. Director CHAPPELL, Jack Royston has been resigned. Director CHAPPELL, Michael John has been resigned. Director MAIDMAN, Brian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAIDMAN, John Peter William
Appointed Date: 03 December 2012
69 years old

Director

Resigned Directors

Secretary
CHAPPELL, Doris Frances
Resigned: 07 January 1999

Secretary
CHAPPELL, Michael John
Resigned: 08 October 2014
Appointed Date: 08 January 1999

Director
CHAPPELL, Jack Royston
Resigned: 19 February 1997
101 years old

Director
CHAPPELL, Michael John
Resigned: 08 October 2014
Appointed Date: 30 April 1997
77 years old

Director
MAIDMAN, Brian John
Resigned: 06 October 2009
95 years old

Persons With Significant Control

Brinor Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEMBROOK (PROPERTIES) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Director's details changed for Mr John Peter William Maidman on 11 October 2016
30 Aug 2016
Confirmation statement made on 20 July 2016 with updates
26 Aug 2016
Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG to 255 Cranbrook Road Ilford Essex IG1 4th on 26 August 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
10 Sep 1987
Return made up to 31/07/87; full list of members

10 Sep 1987
Full accounts made up to 31 March 1987

15 Dec 1986
Full accounts made up to 31 March 1986

15 Dec 1986
Return made up to 14/10/86; full list of members

15 May 1961
Incorporation

CLEMBROOK (PROPERTIES) LIMITED Charges

28 April 1982
Legal charge
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 255 cranbrook road ilford redbridge.
7 June 1961
Charge
Delivered: 28 June 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112, cranbrook road, ilford, essex.