CLAIRE CONFECTIONS (UK) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 02206836
Status Active
Incorporation Date 18 December 1987
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,001 . The most likely internet sites of CLAIRE CONFECTIONS (UK) LIMITED are www.claireconfectionsuk.co.uk, and www.claire-confections-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Claire Confections Uk Limited is a Private Limited Company. The company registration number is 02206836. Claire Confections Uk Limited has been working since 18 December 1987. The present status of the company is Active. The registered address of Claire Confections Uk Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . LOVETT, Susan Clare is a Secretary of the company. WELLER, David William is a Director of the company. Director MC INTYRE, Douglas Archibald has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Director
MC INTYRE, Douglas Archibald
Resigned: 31 March 1995
87 years old

Persons With Significant Control

David William Weller
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

CLAIRE CONFECTIONS (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,001

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,001

...
... and 68 more events
27 Apr 1988
Secretary resigned;new secretary appointed

27 Apr 1988
Director resigned;new director appointed

25 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Apr 1988
Company name changed ableadvance LIMITED\certificate issued on 25/04/88

18 Dec 1987
Incorporation

CLAIRE CONFECTIONS (UK) LIMITED Charges

10 August 1990
Debenture
Delivered: 17 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…