Company number 00944192
Status Active
Incorporation Date 13 December 1968
Company Type Private Limited Company
Address SAXHAM INDUSTRIAL ESTATE, SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of John Rolland Parker as a director on 20 July 2016. The most likely internet sites of R.H.CLAYDON LIMITED are www.rhclaydon.co.uk, and www.r-h-claydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. The distance to to Kennett Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H Claydon Limited is a Private Limited Company.
The company registration number is 00944192. R H Claydon Limited has been working since 13 December 1968.
The present status of the company is Active. The registered address of R H Claydon Limited is Saxham Industrial Estate Saxham Bury St Edmunds Suffolk Ip28 6rz. . MASKELL, Clive Raymond is a Secretary of the company. BECK, Elizabeth Ina is a Director of the company. CLAYDON, Doreen Alice is a Director of the company. CLAYDON, Michael Hugh is a Director of the company. CLEMENTS, Colin Reginald is a Director of the company. MASKELL, Clive Raymond is a Director of the company. Secretary CLAYDON, Doreen Alice has been resigned. Secretary GILKS, Jeremy Langton has been resigned. Director BECK, Elizabeth Ina has been resigned. Director CLAYDON, Michael Hugh has been resigned. Director CLAYDON, Royston Hugh has been resigned. Director GILKS, Jeremy Langton has been resigned. Director PARKER, John Rolland has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Hugh Claydon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ina Beck
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.H.CLAYDON LIMITED Events
07 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Jul 2016
Termination of appointment of John Rolland Parker as a director on 20 July 2016
01 Jul 2016
Appointment of Mr Clive Raymond Maskell as a director on 1 July 2016
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 132 more events
14 Sep 1983
Dir / sec appoint / resign
28 Aug 1981
Particulars of property mortgage/charge
09 Jul 1981
Particulars of property mortgage/charge
31 Dec 1980
Particulars of property mortgage/charge
13 Jan 1969
New secretary appointed
25 June 2015
Charge code 0094 4192 0024
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Elizabeth Beck
Michael Claydon
T.M. Trustees Limited
Description: Waerhouse at epsom avenue, stanley green industrial estate.
7 October 2013
Charge code 0094 4192 0023
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2013
All assets debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal charge
Delivered: 11 January 2012
Status: Satisfied
on 28 January 2013
Persons entitled: Michael Hugh Claydon, Elizabeth Ina Beck and T.M.Trustees Limited
Description: Unit 46-48 first avenue flixborough industrial estate…
1 August 2008
Legal charge
Delivered: 19 August 2008
Status: Satisfied
on 22 August 2013
Persons entitled: Michael Claydon,Elizabeth Ina Becks and Jlt Trustees Limited as Trustees of the Claydon Pension Scheme 2510
Description: Unit 46-48 first avenue flixborough industrial estate…
1 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied
on 13 September 2008
Persons entitled: Michael Claydon, Elizabeth Ina Beck and Jlt Trustees Limited as Trustees of the Claydon Pension Scheme
Description: Unit 46-48 first avenue, fixborough industrial estate…
22 December 2005
Mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a stephenson road, groundwell industrial…
30 August 2002
Debenture deed
Delivered: 6 September 2002
Status: Satisfied
on 31 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied
on 25 April 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north west buckingham road…
7 January 1997
Standard security which was presented for registration in scotland on the 10TH april 1997
Delivered: 12 April 1997
Status: Satisfied
on 25 April 2003
Persons entitled: Barclays Bank PLC
Description: Unit 3 carronshore road falkirk. See the mortgage charge…
11 November 1996
Fixed charge supplemental to a debenture dated 22ND may 1991
Delivered: 20 November 1996
Status: Satisfied
on 25 April 2003
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
6 November 1996
First fixed and floating charge
Delivered: 7 November 1996
Status: Satisfied
on 3 June 2010
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied
on 25 April 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of station road saxham suffolk…
22 July 1991
Legal charge
Delivered: 29 July 1991
Status: Satisfied
on 3 August 1999
Persons entitled: Barclays Bank PLC
Description: Unit 2 weston road industrial estate norwich norfolk t/no:-…
3 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied
on 25 April 2003
Persons entitled: Barclays Bank PLC
Description: Unit 1 & 2 second avenue, flixborough industrial estate…
3 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied
on 25 April 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings in hadleigh road, st mary stoke ipswich…
22 May 1991
Guarantee & debenture
Delivered: 5 June 1991
Status: Satisfied
on 25 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1989
Mortgage
Delivered: 8 October 1997
Status: Satisfied
on 14 August 1999
Persons entitled: Birmingham Midshires Mortgage Asset No 1 Limited
Description: F/H land and buildings to north west of buckingham road…
24 October 1986
Mortgage
Delivered: 8 October 1997
Status: Satisfied
on 14 August 1999
Persons entitled: Birmingham Midshires Mortgage Asset No 1 Limited
Description: F/H land and buildings to the north west of buckingham road…
26 July 1984
Mortgage
Delivered: 31 July 1984
Status: Satisfied
on 18 August 1989
Persons entitled: National Westminster Bank PLC
Description: F/Hold factory and outbuildings fronting croxton road…
9 October 1981
Mortgage
Delivered: 16 October 1981
Status: Satisfied
on 11 August 1992
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at little saxham, suffolk. Title no. Sk…
10 August 1981
Legal mortgage
Delivered: 28 August 1981
Status: Satisfied
on 11 August 1992
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at little saxham, suffolk. Title no sk…
30 June 1981
Legal mortgage
Delivered: 9 July 1981
Status: Satisfied
on 11 August 1992
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at little saxham, suffolk. Title no sk…
22 December 1980
Mortgage debenture
Delivered: 31 December 1980
Status: Satisfied
on 18 July 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold or l/hold…