CLIMPSON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 00585469
Status Active
Incorporation Date 13 June 1957
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CLIMPSON HOLDINGS LIMITED are www.climpsonholdings.co.uk, and www.climpson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climpson Holdings Limited is a Private Limited Company. The company registration number is 00585469. Climpson Holdings Limited has been working since 13 June 1957. The present status of the company is Active. The registered address of Climpson Holdings Limited is 66 Prescot Street London E1 8nn. . LINDUS, Linda is a Secretary of the company. DE GRUSSA, Adrian is a Director of the company. DE GRUSSA, Charles John is a Director of the company. SPRY, Susan Alison is a Director of the company. Secretary DEGRUSSA, Susan has been resigned. Secretary GRUSSA, Pauline Mary V De has been resigned. Director DE-GRUSSA, Charles John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LINDUS, Linda
Appointed Date: 31 December 2006
Director
DE GRUSSA, Adrian

88 years old
Director
DE GRUSSA, Charles John
Appointed Date: 06 April 2009
82 years old
Director
SPRY, Susan Alison
Appointed Date: 31 December 2006
56 years old

Resigned Directors

Secretary
DEGRUSSA, Susan
Resigned: 31 December 2006
Appointed Date: 04 May 1999
Secretary
GRUSSA, Pauline Mary V De
Resigned: 04 May 1999
Director
DE-GRUSSA, Charles John
Resigned: 17 April 2001
82 years old

CLIMPSON HOLDINGS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,200
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,200
19 May 2015
Director's details changed for Susan Alison Spry on 19 May 2015
...
... and 87 more events
23 Jul 1987
Return made up to 25/06/87; full list of members
22 May 1986
Group of companies' accounts made up to 31 December 1985
22 May 1986
Return made up to 06/05/86; full list of members
03 May 1986
Secretary resigned;new secretary appointed
13 Jun 1957
Certificate of incorporation

CLIMPSON HOLDINGS LIMITED Charges

15 September 2014
Charge code 0058 5469 0014
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land at the rear of 9 st albans place (title number…
6 June 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 10 January 2003
Persons entitled: Patricia May De Grussa Susan Alison De Grussa Adrian Thomas De Grussa Simon Mark De Grussa Nigel Spencer Sloam Charles John De Grussa Paul Thomas De Grussa
Description: 9-17 (inc) st albans place london.
14 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 18 October 1991
Persons entitled: Barclays Bank PLC
Description: 5,6 & 7 st albans place, l/b of islington t/n ngl 656606.
14 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 8 & 9 st albans place l/b of islington t/n l 44457.
14 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 18 October 1991
Persons entitled: Barclays Bank PLC
Description: Part of 9 st albans place l/b of islington t/n ln 80515.
14 June 1991
Legal charge
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The back of 9 st albans place, l/b of islington t/n ln…
14 June 1991
Legal charge
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10-17 (inclusive) st albans place l/b of islington t/n…
15 May 1991
Floating charge
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
16 October 1975
Legal charge
Delivered: 28 October 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the back of 9 st albans place, london N1.
16 October 1975
Legal charge
Delivered: 28 October 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of 9 st albans place, london N1.
16 October 1975
Legal charge
Delivered: 28 October 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 to 17 (inclusive) st albans place, london N1.
16 October 1975
Legal charge
Delivered: 28 October 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 & 9 st. Albans place, london N1.
4 September 1974
Mortgage
Delivered: 5 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20, fairfield road, haringey, london N4.
24 March 1964
Legal mortgage
Delivered: 26 March 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 47 housey rise gardens middlesex.

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