CLAXFIELD PROPERTY COMPANY LIMITED
SITTINGBOURNE ADVISEPLEASE LIMITED

Hellopages » Kent » Swale » ME9 7EH

Company number 03547152
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address CROUCH HILL HOUSE, VICARAGE LANE LOWER HALSTOW, SITTINGBOURNE, KENT, ME9 7EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Maria Julia Gabriel as a director on 25 October 2016. The most likely internet sites of CLAXFIELD PROPERTY COMPANY LIMITED are www.claxfieldpropertycompany.co.uk, and www.claxfield-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Claxfield Property Company Limited is a Private Limited Company. The company registration number is 03547152. Claxfield Property Company Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Claxfield Property Company Limited is Crouch Hill House Vicarage Lane Lower Halstow Sittingbourne Kent Me9 7eh. . CARR, Christopher Anthony Edward is a Secretary of the company. CARR, Christine Patricia Jill is a Director of the company. CARR, Christopher Anthony Edward is a Director of the company. GABRIEL, Maria Julia is a Director of the company. NAPIER, Christine Alison is a Director of the company. Secretary CLARK, John Wynne Desmond has been resigned. Secretary GABRIEL, Maria Julia has been resigned. Secretary NAPIER, Christine Alison has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARR, Christopher Anthony Edward
Appointed Date: 03 May 2013
Director
CARR, Christine Patricia Jill
Appointed Date: 28 May 1998
90 years old
Director
CARR, Christopher Anthony Edward
Appointed Date: 03 May 2013
67 years old
Director
GABRIEL, Maria Julia
Appointed Date: 25 October 2016
69 years old
Director
NAPIER, Christine Alison
Appointed Date: 28 May 1998
70 years old

Resigned Directors

Secretary
CLARK, John Wynne Desmond
Resigned: 16 June 2003
Appointed Date: 06 March 2003
Secretary
GABRIEL, Maria Julia
Resigned: 03 May 2013
Appointed Date: 16 June 2003
Secretary
NAPIER, Christine Alison
Resigned: 06 March 2003
Appointed Date: 28 May 1998
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 17 April 1998
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 May 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Mrs Christine Patricia Jill Carr
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

CLAXFIELD PROPERTY COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Appointment of Mrs Maria Julia Gabriel as a director on 25 October 2016
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 62 more events
08 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1998
Incorporation

CLAXFIELD PROPERTY COMPANY LIMITED Charges

23 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being land lying to the north of…
23 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being land lying to the north of…
23 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being land lying to the north of…
23 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as access to lacron works london…
3 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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