Company number 02211615
Status Active
Incorporation Date 19 January 1988
Company Type Private Limited Company
Address UNIT A-D HUD HEY INDUSTRIAL, ESTATE HUD HEY ROAD, HASLINGDEN, LANCASHIRE, BB4 5JH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLAYTON PARK HOLDINGS LIMITED are www.claytonparkholdings.co.uk, and www.clayton-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Clayton Park Holdings Limited is a Private Limited Company.
The company registration number is 02211615. Clayton Park Holdings Limited has been working since 19 January 1988.
The present status of the company is Active. The registered address of Clayton Park Holdings Limited is Unit A D Hud Hey Industrial Estate Hud Hey Road Haslingden Lancashire Bb4 5jh. The company`s financial liabilities are £6.43k. It is £0.65k against last year. . HARGREAVES, Michael Anthony is a Secretary of the company. HARGREAVES, Maria is a Director of the company. HARGREAVES, Michael Anthony is a Director of the company. SAYER, Diane is a Director of the company. SAYER, John Rupert is a Director of the company. TIMLIN, Jayne Carol is a Director of the company. Director BERRY, June has been resigned. Director BERRY, Stuart David has been resigned. Director NESTER, Martin John has been resigned. Director NESTOR, Maria Theresa has been resigned. The company operates in "Printing n.e.c.".
clayton park holdings Key Finiance
LIABILITIES
£6.43k
+11%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BERRY, June
Resigned: 09 January 1998
Appointed Date: 07 March 1994
68 years old
Persons With Significant Control
Mr Michael Anthony Hargreaves
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rupert Sayer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAYTON PARK HOLDINGS LIMITED Events
05 May 2017
Total exemption small company accounts made up to 31 October 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 81 more events
14 Mar 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1988
Registered office changed on 24/02/88 from: 84 temple avenue temple avenue london EC4Y ohp
23 Feb 1988
Company name changed sealmens LIMITED\certificate issued on 24/02/88
9 June 1998
Chattel mortgage
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Harris pacesetter SP650-4 saddlestich binding machine…
29 November 1996
Legal charge
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 kenyon road lomeshaye industrial estate nelson lancs…
19 September 1996
Debenture
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…