CLANCY INVESTMENTS LIMITED
HAREFIELD

Hellopages » Hertfordshire » Three Rivers » UB9 6HZ

Company number 00532067
Status Active
Incorporation Date 12 April 1954
Company Type Private Limited Company
Address CLARE HOUSE, COPPERMILL LANE, HAREFIELD, MIDDLESEX, UB9 6HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,100 . The most likely internet sites of CLANCY INVESTMENTS LIMITED are www.clancyinvestments.co.uk, and www.clancy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. Clancy Investments Limited is a Private Limited Company. The company registration number is 00532067. Clancy Investments Limited has been working since 12 April 1954. The present status of the company is Active. The registered address of Clancy Investments Limited is Clare House Coppermill Lane Harefield Middlesex Ub9 6hz. . PEGG, David is a Secretary of the company. CLANCY, Dermot Michael is a Director of the company. CLANCY, Kevin Thomas is a Director of the company. Secretary CLANCY, Mary Philomena has been resigned. Director CLANCY, Kathleen Philomena has been resigned. Director CLANCY, Mary Philomena has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEGG, David
Appointed Date: 01 April 2004
Director
CLANCY, Dermot Michael

74 years old
Director
CLANCY, Kevin Thomas

75 years old

Resigned Directors

Secretary
CLANCY, Mary Philomena
Resigned: 01 April 2004
Director
CLANCY, Kathleen Philomena
Resigned: 31 March 2003
100 years old
Director
CLANCY, Mary Philomena
Resigned: 01 April 2004
77 years old

Persons With Significant Control

The Clancy Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLANCY INVESTMENTS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 18 September 2016 with updates
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,100
03 Sep 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Registration of charge 005320670006, created on 24 April 2015
...
... and 66 more events
13 Apr 1987
Particulars of mortgage/charge
27 Feb 1987
Director's particulars changed
17 Jan 1987
Secretary resigned;new secretary appointed
05 Sep 1986
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 12/09/86; full list of members

CLANCY INVESTMENTS LIMITED Charges

24 April 2015
Charge code 0053 2067 0006
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
Description: Contains fixed charge…
9 April 1987
Letter of set.off
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Allied Trust Banks PLC
Description: Monies in company's accounts with the bank.
6 April 1978
Mortgage
Delivered: 12 April 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands and premises being land on the northside of…
13 July 1961
Charge
Delivered: 17 July 1961
Status: Outstanding
Persons entitled: Alliance Building Society
Description: £120 diposited with the alliance buildings society (re…
30 September 1959
Mortgage
Delivered: 14 October 1959
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 5 1/4 acres, of land known as bryants acre, aylesbury road…
31 October 1956
Mortgage
Delivered: 12 November 1956
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Freehold piece of land in amersham bucks (title no BM1460)…

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