LADY CLARE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL10 3RQ
Company number 00408870
Status Active
Incorporation Date 23 April 1946
Company Type Private Limited Company
Address OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 291,456 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LADY CLARE LIMITED are www.ladyclare.co.uk, and www.lady-clare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten 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 Limited is a Private Limited Company. The company registration number is 00408870. Lady Clare Limited has been working since 23 April 1946. The present status of the company is Active. The registered address of Lady Clare Limited is Oldends Lane Industrial Estate 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 LINNELL, Michael John has been resigned. Director CROCKER, Charles David has been resigned. Director DUMA, Alexander Agim has been resigned. Director DUMA, Alexander Agim has been resigned. Director EVERARD, William Ralph has been resigned. Director FEILDING, Basil, The Hon Mrs has been resigned. Director LEE, Michael James Tredinnick has been resigned. Director LINNELL, Michael John has been resigned. Director LOOKER, Roger Frank has been resigned. Director MORELAND, Christopher William has been resigned. Director ROSTON, Stanley August has been resigned. Director STEUART FEILDING, Giles Anthony has been resigned. Director TRESIAS, John Roger has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORELAND, Simon Henry
Appointed Date: 31 August 1999
Director
ALLEN, Jasper Hugh John
Appointed Date: 02 September 1992
74 years old
Director
MORELAND, Simon Henry
Appointed Date: 02 September 1999
66 years old

Resigned Directors

Secretary
LINNELL, Michael John
Resigned: 31 August 1999
Director
CROCKER, Charles David
Resigned: 02 August 1994
72 years old
Director
DUMA, Alexander Agim
Resigned: 31 August 1999
Appointed Date: 04 March 1998
79 years old
Director
DUMA, Alexander Agim
Resigned: 28 November 1997
Appointed Date: 15 February 1994
79 years old
Director
EVERARD, William Ralph
Resigned: 10 July 1992
94 years old
Director
FEILDING, Basil, The Hon Mrs
Resigned: 31 August 1999
105 years old
Director
LEE, Michael James Tredinnick
Resigned: 29 September 1995
Appointed Date: 01 July 1994
70 years old
Director
LINNELL, Michael John
Resigned: 31 August 1999
Appointed Date: 24 May 1994
83 years old
Director
LOOKER, Roger Frank
Resigned: 18 August 2014
Appointed Date: 02 September 1992
74 years old
Director
MORELAND, Christopher William
Resigned: 30 November 2004
Appointed Date: 31 August 1999
69 years old
Director
ROSTON, Stanley August
Resigned: 31 August 1999
Appointed Date: 02 September 1992
97 years old
Director
STEUART FEILDING, Giles Anthony
Resigned: 31 August 1999
75 years old
Director
TRESIAS, John Roger
Resigned: 30 September 1992
91 years old

LADY CLARE LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 291,456
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 291,456
21 May 2015
Director's details changed for Mr Jasper Hugh John Allen on 20 May 2015
...
... and 106 more events
02 Sep 1987
Director resigned
25 Aug 1987
Return made up to 26/06/87; full list of members
01 May 1987
Director resigned
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 04/06/86; full list of members

LADY CLARE LIMITED Charges

11 April 2002
Debenture
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Chattel mortgage
Delivered: 3 September 1999
Status: Satisfied on 10 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The plant machinery chattels or other equipment described…
31 August 1999
Mortgage
Delivered: 3 September 1999
Status: Satisfied on 10 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the east side of leicester road…
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…
5 February 1991
Debenture
Delivered: 11 February 1991
Status: Satisfied on 5 April 1997
Persons entitled: Rosemary Feilding
Description: And stock in trade, work in progress, pre-payments…
19 September 1983
Debenture
Delivered: 26 September 1983
Status: Satisfied on 10 May 2002
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland (please…
7 June 1973
Single debenture
Delivered: 27 June 1973
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Goodwill see doc 70 for details. Undertaking and all…
11 June 1968
Mortgage debenture
Delivered: 26 June 1968
Status: Satisfied on 18 February 1992
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Land & buildings known as lawnham works rutterworth,leics…

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