CLOPTON ESTATE LIMITED
NEW MARKET

Hellopages » Suffolk » St Edmundsbury » CB8 8PQ
Company number 03024824
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address CLOPTON HALL, WICKHAMBROOK, NEW MARKET, SUFFOLK, CB8 8PQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Richard Hollingsworth as a director on 5 September 2016. The most likely internet sites of CLOPTON ESTATE LIMITED are www.cloptonestate.co.uk, and www.clopton-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Clopton Estate Limited is a Private Limited Company. The company registration number is 03024824. Clopton Estate Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Clopton Estate Limited is Clopton Hall Wickhambrook New Market Suffolk Cb8 8pq. . HOLLINGSWORTH, John Christopher is a Secretary of the company. HOLLINGSWORTH, Edward Michael is a Director of the company. HOLLINGSWORTH, Elizabeth is a Director of the company. HOLLINGSWORTH, John Christopher is a Director of the company. HOLLINGSWORTH, Richard is a Director of the company. Secretary HOLLINGSWORTH, Elizabeth has been resigned. Nominee Secretary METCALF, David John has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Director HOLLINGSWORTH, Paula Margaret has been resigned. Nominee Director METCALF, David John has been resigned. Director THOMSON, Christopher John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HOLLINGSWORTH, John Christopher
Appointed Date: 11 August 2003
Director
HOLLINGSWORTH, Edward Michael
Appointed Date: 13 January 2014
36 years old
Director
HOLLINGSWORTH, Elizabeth
Appointed Date: 03 March 1995
103 years old
Director
HOLLINGSWORTH, John Christopher
Appointed Date: 03 March 1995
70 years old
Director
HOLLINGSWORTH, Richard
Appointed Date: 05 September 2016
34 years old

Resigned Directors

Secretary
HOLLINGSWORTH, Elizabeth
Resigned: 23 May 1995
Appointed Date: 03 March 1995
Nominee Secretary
METCALF, David John
Resigned: 03 March 1995
Appointed Date: 22 February 1995
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 23 May 1995
Director
HOLLINGSWORTH, Paula Margaret
Resigned: 25 August 2005
Appointed Date: 18 May 1998
67 years old
Nominee Director
METCALF, David John
Resigned: 03 March 1995
Appointed Date: 22 February 1995
81 years old
Director
THOMSON, Christopher John
Resigned: 03 March 1995
Appointed Date: 22 February 1995
61 years old

Persons With Significant Control

Mr John Christopher Hollingsworth
Notified on: 23 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLOPTON ESTATE LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Appointment of Mr Richard Hollingsworth as a director on 5 September 2016
21 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 37,404
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 85 more events
15 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Accounting reference date notified as 30/04
15 Mar 1995
Registered office changed on 15/03/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
22 Feb 1995
Incorporation

CLOPTON ESTATE LIMITED Charges

31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 6 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a granary cottage, edmund hill, stradishall…
31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 6 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a home farmhouse, stradishall, newmarket…
31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 6 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hoult's mansion, the street, stradishall…
16 January 2002
Legal charge
Delivered: 23 January 2002
Status: Satisfied on 5 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a hoult's mansion, the street…
16 January 2002
Legal charge
Delivered: 23 January 2002
Status: Satisfied on 5 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a home farmhouse, stradishall…
16 January 2002
Legal charge
Delivered: 23 January 2002
Status: Satisfied on 5 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a granary cottage, edmunds hill…

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