LADY CLARE GROUP LIMITED
STONEHOUSE VENUECALL LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 03730653
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address OLDENDS LANE INDUSTRIAL ESTATE, OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 801,159.6 . The most likely internet sites of LADY CLARE GROUP LIMITED are www.ladyclaregroup.co.uk, and www.lady-clare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lady Clare Group Limited is a Private Limited Company. The company registration number is 03730653. Lady Clare Group Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Lady Clare Group Limited is Oldends Lane Industrial Estate Oldends Lane Stonehouse Gloucestershire Gl10 3rq. . MORELAND, Simon Henry is a Secretary of the company. ALLEN, Jasper Hugh John is a Director of the company. MORELAND, Simon Henry is a Director of the company. Secretary CARROLL, Martin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HULL, William Lewis Robert has been resigned. Director LOOKER, Roger Frank has been resigned. Director MORELAND, Christopher William has been resigned. Director STEUART FEILDING, Giles Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORELAND, Simon Henry
Appointed Date: 31 August 1999

Director
ALLEN, Jasper Hugh John
Appointed Date: 31 August 1999
74 years old

Director
MORELAND, Simon Henry
Appointed Date: 31 August 1999
66 years old

Resigned Directors

Secretary
CARROLL, Martin John
Resigned: 31 August 1999
Appointed Date: 07 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1999
Appointed Date: 10 March 1999

Director
HULL, William Lewis Robert
Resigned: 31 August 1999
Appointed Date: 07 April 1999
58 years old

Director
LOOKER, Roger Frank
Resigned: 18 August 2014
Appointed Date: 31 August 1999
74 years old

Director
MORELAND, Christopher William
Resigned: 30 November 2004
Appointed Date: 31 August 1999
69 years old

Director
STEUART FEILDING, Giles Anthony
Resigned: 31 October 2001
Appointed Date: 31 August 1999
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Moreland (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADY CLARE GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 801,159.6

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Director's details changed for Mr Jasper Hugh John Allen on 20 May 2015
...
... and 61 more events
30 Apr 1999
New secretary appointed
15 Apr 1999
Director resigned
15 Apr 1999
Secretary resigned
13 Apr 1999
Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU
10 Mar 1999
Incorporation

LADY CLARE GROUP LIMITED Charges

13 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Debenture
Delivered: 3 September 1999
Status: Satisfied on 10 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…