CLARENDON HEATH FINANCE LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 7HU
Company number 00785302
Status Active
Incorporation Date 19 December 1963
Company Type Private Limited Company
Address TAILRACE CROWDY MILL, HARBERTONFORD, TOTNES, DEVON, TQ9 7HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of CLARENDON HEATH FINANCE LIMITED are www.clarendonheathfinance.co.uk, and www.clarendon-heath-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Clarendon Heath Finance Limited is a Private Limited Company. The company registration number is 00785302. Clarendon Heath Finance Limited has been working since 19 December 1963. The present status of the company is Active. The registered address of Clarendon Heath Finance Limited is Tailrace Crowdy Mill Harbertonford Totnes Devon Tq9 7hu. The company`s financial liabilities are £224.08k. It is £-108.16k against last year. The cash in hand is £89.15k. It is £-71.31k against last year. And the total assets are £225.01k, which is £-110.61k against last year. MARSHALL, David Ian Laughton is a Secretary of the company. MARSHALL, Anna-Louise is a Director of the company. MARSHALL, David Ian Laughton is a Director of the company. Secretary MARSHALL, Hugh Michael Laughton has been resigned. Director BULL, Alan has been resigned. Director MARSHALL, Hugh Michael Laughton has been resigned. Director MARSHALL, Peter Hugh Laughton has been resigned. Director MARSHALL, Peter Hugh Laughton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


clarendon heath finance Key Finiance

LIABILITIES £224.08k
-33%
CASH £89.15k
-45%
TOTAL ASSETS £225.01k
-33%
All Financial Figures

Current Directors

Secretary
MARSHALL, David Ian Laughton
Appointed Date: 01 March 2014
Director
MARSHALL, Anna-Louise
Appointed Date: 01 December 2014
56 years old
Director
MARSHALL, David Ian Laughton
Appointed Date: 10 August 1995
55 years old

Resigned Directors

Secretary
MARSHALL, Hugh Michael Laughton
Resigned: 12 October 2009
Director
BULL, Alan
Resigned: 07 August 1995
79 years old
Director
MARSHALL, Hugh Michael Laughton
Resigned: 31 December 2005
90 years old
Director
MARSHALL, Peter Hugh Laughton
Resigned: 01 December 2014
Appointed Date: 25 July 1999
52 years old
Director
MARSHALL, Peter Hugh Laughton
Resigned: 10 October 1995
Appointed Date: 10 August 1995
52 years old

Persons With Significant Control

Mr David Ian Laughton Marshall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hugh Laughton Marshall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARENDON HEATH FINANCE LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Statement by Directors
05 Feb 2016
Statement of capital on 5 February 2016
  • GBP 10,000
05 Feb 2016
Solvency Statement dated 18/01/16
...
... and 95 more events
05 Nov 1986
Accounts for a small company made up to 30 April 1985
25 Oct 1983
Alter mem and arts
26 Sep 1983
Company name changed\certificate issued on 26/09/83
19 Dec 1963
Certificate of incorporation
19 Dec 1963
Incorporation

CLARENDON HEATH FINANCE LIMITED Charges

10 September 1993
Short form charge over securities
Delivered: 20 September 1993
Status: Satisfied on 15 July 1998
Persons entitled: Anz Grindlays Bank PLC
Description: All shares stocks bonds negotiable instruments debentures…

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