Company number 06947320
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 069473200003, created on 1 July 2016. The most likely internet sites of CLAY 40 LIMITED are www.clay40.co.uk, and www.clay-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Clay 40 Limited is a Private Limited Company.
The company registration number is 06947320. Clay 40 Limited has been working since 29 June 2009.
The present status of the company is Active. The registered address of Clay 40 Limited is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. . CLAY, Daniel John is a Director of the company. Secretary SHORT, Gareth has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SHORT, Gareth
Resigned: 11 January 2011
Appointed Date: 29 June 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 2009
Appointed Date: 29 June 2009
Persons With Significant Control
Mr Daniel John Clay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Alan Clay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAY 40 LIMITED Events
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Registration of charge 069473200003, created on 1 July 2016
24 May 2016
Registration of charge 069473200002, created on 24 May 2016
18 May 2016
Registration of charge 069473200001, created on 11 May 2016
...
... and 23 more events
29 Jun 2009
Secretary appointed gareth short
29 Jun 2009
Appointment terminated secretary london law secretarial LIMITED
29 Jun 2009
Registered office changed on 29/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
29 Jun 2009
Appointment terminated director john cowdry
29 Jun 2009
Incorporation
1 July 2016
Charge code 0694 7320 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 12 dolphin…
24 May 2016
Charge code 0694 7320 0002
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 37 st…
11 May 2016
Charge code 0694 7320 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…