CLAVUS CAPITAL LIMITED
YORK CASPER DOUGLAS NORTH LTD. TIMES MILL INVESTMENTS LIMITED WARDCROFT LIMITED

Hellopages » North Yorkshire » Ryedale » YO62 5AD
Company number 03604687
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address THE COTTAGE 35 CHURCH STREET, HELMSLEY, YORK, NORTH YORKSHIRE, YO62 5AD
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 Micro company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of CLAVUS CAPITAL LIMITED are www.clavuscapital.co.uk, and www.clavus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Kildale Rail Station is 16 miles; to York Rail Station is 20 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clavus Capital Limited is a Private Limited Company. The company registration number is 03604687. Clavus Capital Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Clavus Capital Limited is The Cottage 35 Church Street Helmsley York North Yorkshire Yo62 5ad. The company`s financial liabilities are £38.22k. It is £35.86k against last year. And the total assets are £64.39k, which is £50.07k against last year. HIGGS, John Christopher is a Secretary of the company. HIGGS, John Christopher is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WARD, Fiona has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARDING, Rupert Christopher has been resigned. Director HIGGS, Susan has been resigned. Director WARD, James Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


clavus capital Key Finiance

LIABILITIES £38.22k
+1521%
CASH n/a
TOTAL ASSETS £64.39k
+349%
All Financial Figures

Current Directors

Secretary
HIGGS, John Christopher
Appointed Date: 17 June 2009

Director
HIGGS, John Christopher
Appointed Date: 17 June 2009
57 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 August 1998
Appointed Date: 27 July 1998

Secretary
WARD, Fiona
Resigned: 17 June 2009
Appointed Date: 04 August 1998

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 August 1998
Appointed Date: 27 July 1998

Director
HARDING, Rupert Christopher
Resigned: 17 June 2009
Appointed Date: 11 June 2000
60 years old

Director
HIGGS, Susan
Resigned: 05 April 2013
Appointed Date: 21 October 2010
56 years old

Director
WARD, James Douglas
Resigned: 21 October 2010
Appointed Date: 04 August 1998
60 years old

Persons With Significant Control

Mr John Christopher Higgs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLAVUS CAPITAL LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 27 July 2016 with updates
21 Feb 2016
Micro company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4

18 Aug 2015
Secretary's details changed for Mr John Christopher Higgs on 25 July 2015
...
... and 70 more events
21 Aug 1998
Secretary resigned
21 Aug 1998
New director appointed
21 Aug 1998
New secretary appointed
21 Aug 1998
Registered office changed on 21/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
27 Jul 1998
Incorporation

CLAVUS CAPITAL LIMITED Charges

8 October 2004
Deed of assignment of rental income
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income arising in respect of any rental or other money…
8 October 2004
Legal and general charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property 2 &4 rosemary lane and 2-24 (even) finkle…
26 April 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 17 June 2009
Persons entitled: Northern Rock PLC
Description: All that property k/a 20,22 & 24 finkle street and 2 7 4…