CLAYTON FURNACES LIMITED
WEST MIDLANDS CLAYTON HOLDINGS LIMITED CLAMAS HOLDINGS LIMITED

Hellopages » West Midlands » Sandwell » B69 2EL

Company number 03098707
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address UNIT 2 SUMMERTON ROAD, OLDBURY, WEST MIDLANDS, B69 2EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 210,000 . The most likely internet sites of CLAYTON FURNACES LIMITED are www.claytonfurnaces.co.uk, and www.clayton-furnaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Clayton Furnaces Limited is a Private Limited Company. The company registration number is 03098707. Clayton Furnaces Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Clayton Furnaces 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 CLAYTON, Christopher John has been resigned. Secretary CLAYTON, Christopher John has been resigned. Secretary HUTT, Roger William has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BIGLAND, Michael Alan has been resigned. Director BROWN, John Sydney has been resigned. Director COLLINGS, Peter Glydon has been resigned. Director COX, Peter John has been resigned. Director DONALD, Sidney Milne has been resigned. Director HUTT, Roger William has been resigned. Director MASTERS, Paul Frederick has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PUGH, David John
Appointed Date: 07 January 2005
Director
CLAYTON, Christopher John
Appointed Date: 06 September 1995
81 years old
Director
LAW, Deryk
Appointed Date: 25 February 1999
75 years old

Resigned Directors

Secretary
CLAYTON, Christopher John
Resigned: 07 January 2005
Appointed Date: 31 December 2003
Secretary
CLAYTON, Christopher John
Resigned: 01 April 2003
Appointed Date: 06 September 1995
Secretary
HUTT, Roger William
Resigned: 31 December 2003
Appointed Date: 01 April 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 06 September 1995
Appointed Date: 31 August 1995
Director
BIGLAND, Michael Alan
Resigned: 28 January 1999
Appointed Date: 22 October 1997
78 years old
Director
BROWN, John Sydney
Resigned: 01 April 2003
Appointed Date: 26 August 1999
93 years old
Director
COLLINGS, Peter Glydon
Resigned: 30 May 2002
Appointed Date: 10 October 1995
83 years old
Director
COX, Peter John
Resigned: 06 June 2013
Appointed Date: 01 April 2003
82 years old
Director
DONALD, Sidney Milne
Resigned: 01 April 2003
Appointed Date: 30 May 2002
83 years old
Director
HUTT, Roger William
Resigned: 31 December 2003
Appointed Date: 01 April 2003
85 years old
Director
MASTERS, Paul Frederick
Resigned: 06 February 1998
Appointed Date: 06 September 1995
79 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 06 September 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Clayton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAYTON FURNACES LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 210,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Director's details changed for Mr Christopher John Clayton on 1 December 2014
...
... and 97 more events
12 Oct 1995
Conve 10/10/95
12 Oct 1995
£ nc 1000000/1240000 10/10/95
08 Sep 1995
Director resigned;new director appointed
08 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
31 Aug 1995
Incorporation

CLAYTON FURNACES LIMITED Charges

20 November 1995
Debenture
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLAYTON FOURIE CONSULTANCY LIMITED CLAYTON FREEHOLD LTD CLAYTON GARAGE REVAMPS LIMITED CLAYTON GLASS LIMITED CLAYTON GLOBAL LIMITED CLAYTON GOODALL LTD CLAYTON GRANGE MANAGEMENT COMPANY LIMITED