CLARON HYDRAULIC SEALS LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B64 6PN

Company number 01229690

Status Active

Incorporation Date 14 October 1975

Company Type Private Limited Company

Address STATION ROAD, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 6PN

Home Country United Kingdom

Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products

Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 633 . The most likely internet sites of CLARON HYDRAULIC SEALS LIMITED are www.claronhydraulicseals.co.uk, and www.claron-hydraulic-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Claron Hydraulic Seals Limited is a Private Limited Company. The company registration number is 01229690. Claron Hydraulic Seals Limited has been working since 14 October 1975. The present status of the company is Active. The registered address of Claron Hydraulic Seals Limited is Station Road Cradley Heath Warley West Midlands B64 6pn. . STANLEY, Dianne is a Secretary of the company. STANLEY, Clair Ronald is a Director of the company. STANLEY, Dianne is a Director of the company. The company operates in "Manufacture of other rubber products".

Current Directors

Secretary

STANLEY, Dianne

Director

STANLEY, Clair Ronald

78 years old

Director

STANLEY, Dianne

Appointed Date: 14 October 1991
78 years old

Persons With Significant Control

Mr Clair Ronald Stanley

Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dianne Stanley

Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARON HYDRAULIC SEALS LIMITED Events

05 Jan 2017

Confirmation statement made on 29 December 2016 with updates

15 Dec 2016

Total exemption small company accounts made up to 31 March 2016

19 Jan 2016

Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19

GBP 633

11 Dec 2015

Total exemption small company accounts made up to 31 March 2015

06 Jan 2015

Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06

GBP 633

...

... and 67 more events

20 Apr 1989

Resolutions

SRES09 ‐ Special resolution of authority to purchase a number of shares

13 May 1988

Return made up to 30/12/87; full list of members

25 Apr 1988

Full accounts made up to 31 March 1987

12 Oct 1987

Full accounts made up to 31 March 1986

29 Apr 1987

Return made up to 30/12/86; full list of members

CLARON HYDRAULIC SEALS LIMITED Charges

15 November 2007

Debenture
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: Mr C R Stanley and Mrs D Stanley, Robinson Gear (Management Services) Limited
Description: The rubber compression dies marked as either claron or…

14 December 1994

Assignment
Delivered: 15 December 1994
Status: Satisfied on 13 August 2010
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company under a…

6 April 1994

Assignment
Delivered: 7 April 1994
Status: Satisfied on 13 August 2010
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company under a…

7 October 1991

Debenture
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

23 April 1979

Legal charge
Delivered: 24 April 1979
Status: Satisfied on 9 March 1992
Persons entitled: Lloyds Bank LTD Q
Description: Hi-fi works, station road, cradley heath, west midlands.

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