CLOSEBURN LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT
Company number 00790205
Status Active
Incorporation Date 31 January 1964
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLOSEBURN LIMITED are www.closeburn.co.uk, and www.closeburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Closeburn Limited is a Private Limited Company. The company registration number is 00790205. Closeburn Limited has been working since 31 January 1964. The present status of the company is Active. The registered address of Closeburn Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . STUART MENTETH, Alexander Granville is a Secretary of the company. STUART MENTETH, Charles Granville is a Director of the company. STUART MENTETH, James William Francis is a Director of the company. Secretary CUNYNGHAME, Andrew David Francis, Sir has been resigned. Secretary STUART MENTETH, Charles Granville has been resigned. Director STUART MENTETH, Priscilla Helen has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
STUART MENTETH, Alexander Granville
Appointed Date: 23 April 2013
Director
STUART MENTETH, Charles Granville

97 years old
Director
STUART MENTETH, James William Francis
Appointed Date: 23 January 2000
60 years old

Resigned Directors

Secretary
CUNYNGHAME, Andrew David Francis, Sir
Resigned: 23 April 2013
Appointed Date: 12 October 2005
Secretary
STUART MENTETH, Charles Granville
Resigned: 12 October 2005
Director
STUART MENTETH, Priscilla Helen
Resigned: 23 January 2000
86 years old

Persons With Significant Control

Mr James William Francis Stuart-Menteth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alice Caroline Gale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Granville Stuart Menteth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSEBURN LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 900
13 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 900
...
... and 72 more events
13 May 1987
Full accounts made up to 30 June 1986
13 May 1987
Return made up to 11/04/87; full list of members
02 Feb 1987
Return made up to 14/01/87; full list of members
31 Jan 1964
Certificate of incorporation
31 Jan 1964
Incorporation

CLOSEBURN LIMITED Charges

7 December 2007
Abn - sg hambros client transfer agreement
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Any sums from time to time deposited by the company or…
19 May 1994
Deposit agreement
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £25 and all other sums deposited with the bank. See the…
11 November 1993
Deposit agreement
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: Abn Amro Bank
Description: The deposit of £800,000.

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