CLAYPENNY HOTELS LIMITED
SHEFFIELD BROOMCO (3254) LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 04848030
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLAYPENNY HOTELS LIMITED are www.claypennyhotels.co.uk, and www.claypenny-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Claypenny Hotels Limited is a Private Limited Company. The company registration number is 04848030. Claypenny Hotels Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Claypenny Hotels Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . LUDLAM, Fraser is a Secretary of the company. DOWIE, Craig James is a Director of the company. LUDLAM, Fraser is a Director of the company. LUDLAM, Guy Philip Alistair is a Director of the company. LUDLAM, Philip Graham is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLAM, Fraser
Appointed Date: 19 August 2003
Director
DOWIE, Craig James
Appointed Date: 28 February 2006
61 years old
Director
LUDLAM, Fraser
Appointed Date: 19 August 2003
56 years old
Director
LUDLAM, Guy Philip Alistair
Appointed Date: 19 August 2003
52 years old
Director
LUDLAM, Philip Graham
Appointed Date: 19 August 2003
86 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 28 July 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 28 July 2003
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Fraser Ludlam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Philip Alistair Ludlam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig James Dowie
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CLAYPENNY HOTELS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,800
26 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
30 Aug 2003
Secretary resigned;director resigned
30 Aug 2003
New director appointed
30 Aug 2003
New director appointed
30 Aug 2003
New secretary appointed;new director appointed
28 Jul 2003
Incorporation

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