CLAYTON FILTRATION LIMITED
OLDBURY CLAYTON ASSOCIATES LIMITED

Hellopages » West Midlands » Sandwell » B69 2EL

Company number 03014551
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address UNIT 2, SUMMERTON ROAD, OLDBURY, WEST MIDLANDS, B69 2EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of CLAYTON FILTRATION LIMITED are www.claytonfiltration.co.uk, and www.clayton-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Clayton Filtration Limited is a Private Limited Company. The company registration number is 03014551. Clayton Filtration Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Clayton Filtration Limited is Unit 2 Summerton Road Oldbury West Midlands B69 2el. . PUGH, David John is a Secretary of the company. CLAYTON, Christopher John is a Director of the company. LAW, Deryk is a Director of the company. Secretary ALLEN, Stephen Dennis has been resigned. Secretary CLAYTON, Christopher John has been resigned. Secretary CLAYTON, Christopher John has been resigned. Secretary CLAYTON, Sheila Mary has been resigned. Secretary HUTT, Roger William has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director ALLEN, Stephen Dennis has been resigned. Director BIGLAND, Michael Alan has been resigned. Director COX, Peter John has been resigned. Director WALKER, David Leonard has been resigned. Director WALL, Christopher Julian has been resigned. Director WHITE, David Frederick Stephen has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PUGH, David John
Appointed Date: 07 January 2005
Director
CLAYTON, Christopher John
Appointed Date: 01 February 1995
81 years old
Director
LAW, Deryk
Appointed Date: 05 July 1999
75 years old

Resigned Directors

Secretary
ALLEN, Stephen Dennis
Resigned: 01 April 2003
Appointed Date: 05 January 1998
Secretary
CLAYTON, Christopher John
Resigned: 07 January 2005
Appointed Date: 31 December 2003
Secretary
CLAYTON, Christopher John
Resigned: 04 January 1999
Appointed Date: 02 July 1998
Secretary
CLAYTON, Sheila Mary
Resigned: 02 July 1998
Appointed Date: 01 February 1995
Secretary
HUTT, Roger William
Resigned: 31 December 2003
Appointed Date: 01 April 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 01 February 1995
Appointed Date: 26 January 1995
Director
ALLEN, Stephen Dennis
Resigned: 01 April 2003
Appointed Date: 05 July 1999
72 years old
Director
BIGLAND, Michael Alan
Resigned: 28 January 1999
Appointed Date: 02 July 1998
78 years old
Director
COX, Peter John
Resigned: 06 July 2013
Appointed Date: 05 July 1999
82 years old
Director
WALKER, David Leonard
Resigned: 30 April 2012
Appointed Date: 05 July 1999
77 years old
Director
WALL, Christopher Julian
Resigned: 23 June 1999
Appointed Date: 05 January 1999
57 years old
Director
WHITE, David Frederick Stephen
Resigned: 05 July 1999
Appointed Date: 09 February 1999
69 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 01 February 1995
Appointed Date: 26 January 1995

Persons With Significant Control

Clayton Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CLAYTON FILTRATION LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 72 more events
07 Feb 1995
Accounting reference date notified as 31/12
07 Feb 1995
Director resigned;new director appointed
07 Feb 1995
Secretary resigned;new secretary appointed
07 Feb 1995
Registered office changed on 07/02/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR
26 Jan 1995
Incorporation

CLAYTON FILTRATION LIMITED Charges

11 August 1998
Debenture
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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