SHELDON CLAYTON ASSET MANAGEMENT LIMITED
WEST BROMWICH SHELDON CLAYTON LIMITED SHELDON & CLAYTON LIMITED

Hellopages » West Midlands » Sandwell » B70 0BD

Company number 01357668
Status Active
Incorporation Date 15 March 1978
Company Type Private Limited Company
Address CYGNUS POINT, BLACK COUNTRY NEW ROAD, WEST BROMWICH, WEST MIDLANDS, B70 0BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mrs Katie Selina Thomas on 30 September 2016. The most likely internet sites of SHELDON CLAYTON ASSET MANAGEMENT LIMITED are www.sheldonclaytonassetmanagement.co.uk, and www.sheldon-clayton-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Sheldon Clayton Asset Management Limited is a Private Limited Company. The company registration number is 01357668. Sheldon Clayton Asset Management Limited has been working since 15 March 1978. The present status of the company is Active. The registered address of Sheldon Clayton Asset Management Limited is Cygnus Point Black Country New Road West Bromwich West Midlands B70 0bd. . CAMPBELL, Scott Beris is a Director of the company. POLLOCK, Stephen is a Director of the company. SHELDON, Daniel David Arthur is a Director of the company. SHELDON, David John is a Director of the company. SHELDON, Patricia Mary is a Director of the company. THOMAS, Katie Selina is a Director of the company. Secretary GRIFFITHS, Lewis Alexander has been resigned. Secretary HULLY, Vaughan Raynor has been resigned. Director CLAYTON, Ernest Edward has been resigned. Director DAVIES, Norman has been resigned. Director LANE, Martin Caleb has been resigned. Director SHELDON, David John has been resigned. Director SHELDON, Patricia Mary has been resigned. Director THOMAS, Katie Selina has been resigned. Director WHITTINGTON, Ralph has been resigned. Director WILLIAMS, Brian Glyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, Scott Beris
Appointed Date: 01 April 2004
54 years old
Director
POLLOCK, Stephen
Appointed Date: 20 October 2008
64 years old
Director
SHELDON, Daniel David Arthur
Appointed Date: 07 February 2002
42 years old
Director
SHELDON, David John
Appointed Date: 03 June 2009
81 years old
Director
SHELDON, Patricia Mary
Appointed Date: 03 June 2009
79 years old
Director
THOMAS, Katie Selina
Appointed Date: 28 November 2013
42 years old

Resigned Directors

Secretary
GRIFFITHS, Lewis Alexander
Resigned: 15 February 2012
Appointed Date: 19 March 2009
Secretary
HULLY, Vaughan Raynor
Resigned: 19 March 2009
Director
CLAYTON, Ernest Edward
Resigned: 29 February 1992
82 years old
Director
DAVIES, Norman
Resigned: 30 June 2012
Appointed Date: 01 April 2004
78 years old
Director
LANE, Martin Caleb
Resigned: 30 June 2012
Appointed Date: 01 April 2004
65 years old
Director
SHELDON, David John
Resigned: 31 March 2006
81 years old
Director
SHELDON, Patricia Mary
Resigned: 31 March 2006
Appointed Date: 26 March 2001
79 years old
Director
THOMAS, Katie Selina
Resigned: 28 October 2013
Appointed Date: 07 February 2002
42 years old
Director
WHITTINGTON, Ralph
Resigned: 31 August 2003
88 years old
Director
WILLIAMS, Brian Glyn
Resigned: 17 December 1992
73 years old

Persons With Significant Control

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

SHELDON CLAYTON ASSET MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Director's details changed for Mrs Katie Selina Thomas on 30 September 2016
08 Feb 2016
Registration of charge 013576680023, created on 1 February 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,709
...
... and 128 more events
13 Apr 1987
Accounts for a small company made up to 31 March 1986
18 Mar 1987
Return made up to 10/11/86; full list of members
07 Oct 1986
Particulars of mortgage/charge
17 May 1978
Company name changed\certificate issued on 17/05/78
15 Mar 1978
Certificate of incorporation

SHELDON CLAYTON ASSET MANAGEMENT LIMITED Charges

1 February 2016
Charge code 0135 7668 0023
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0135 7668 0022
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 December 2013
Charge code 0135 7668 0021
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 December 2013
Charge code 0135 7668 0020
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0135 7668 0019
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0135 7668 0018
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0135 7668 0017
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code 0135 7668 0016
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 March 2012
Legal charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former swan fields packaging 65-91 (odd)…
21 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied on 3 October 2012
Persons entitled: Trustees of the Sheldon & Clayton Limited Retirement Benefit Scheme
Description: By way of a fixed charge all stock in trade, all associated…
18 September 2009
Fixed & floating charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cygnus point black country new road west bromwich.
28 January 2009
Guarantee & debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Debenture
Delivered: 30 December 2008
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 1987
Guarantee & debenture
Delivered: 3 November 1987
Status: Satisfied on 17 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1986
Guarantee & debenture
Delivered: 7 October 1986
Status: Satisfied on 17 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1984
Standard security which was presented for registration in scotland on 19/10/84
Delivered: 1 November 1984
Status: Satisfied on 7 December 1995
Persons entitled: Barclays Bank PLC
Description: Area of ground in the parishes of dyce and newhills and…
20 February 1984
Standard security which was presented for registration in scotland on 21/3/84
Delivered: 29 March 1984
Status: Satisfied on 7 December 1995
Persons entitled: Barclays Bank PLC
Description: Fifty - six decimal or one-hundredth parts of an hectare at…
2 June 1983
Standard security presented for registration at register of sasines
Delivered: 8 June 1983
Status: Satisfied on 7 December 1995
Persons entitled: Barclays Bank PLC
Description: 0.57 hectares at kirkhill industrial estate, dyce.
24 September 1982
Standard security presented for registration at register of sasines on 4.10.82
Delivered: 12 October 1982
Status: Satisfied on 7 December 1995
Persons entitled: Barclays Bank PLC
Description: 0.923 hectare of ground at dyce, aberdeen.
30 September 1981
Guarantee & debenture
Delivered: 5 October 1981
Status: Satisfied on 6 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge charges undertaking and all…
13 July 1981
Standard security registered at sasines
Delivered: 14 August 1981
Status: Satisfied on 7 December 1995
Persons entitled: Barclays Bank PLC
Description: 0.348 hectares at larkhill industrial estate, dyce…
30 December 1980
Debenture
Delivered: 6 January 1981
Status: Satisfied on 7 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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