Company number 00382424
Status Active
Incorporation Date 28 August 1943
Company Type Private Limited Company
Address WESLEY STREET, OSSETT, YORKS, WF5 8EX
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Luke Peter Clay Jackson as a director on 24 November 2016; Termination of appointment of John Ward Drumey as a director on 20 September 2016. The most likely internet sites of EDWARD CLAY & SON LIMITED are www.edwardclayson.co.uk, and www.edward-clay-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and three months. Edward Clay Son Limited is a Private Limited Company.
The company registration number is 00382424. Edward Clay Son Limited has been working since 28 August 1943.
The present status of the company is Active. The registered address of Edward Clay Son Limited is Wesley Street Ossett Yorks Wf5 8ex. . CLAY, Edward Haworth is a Secretary of the company. BROOK, Sally Jane is a Director of the company. CLAY, Alice Rosemary is a Director of the company. CLAY, Edward Haworth is a Director of the company. CLAY, John Hollings is a Director of the company. JACKSON, Luke Peter Clay is a Director of the company. Director CLAY, John Arthur has been resigned. Director CLAY, Mary has been resigned. Director DRUMEY, John Ward has been resigned. Director MULLIGAN, David James has been resigned. Director PRATT, Brian has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Director
CLAY, Mary
Resigned: 31 December 1992
26 years old
Director
DRUMEY, John Ward
Resigned: 20 September 2016
Appointed Date: 03 September 2001
74 years old
Director
PRATT, Brian
Resigned: 12 February 1999
Appointed Date: 31 May 1990
91 years old
EDWARD CLAY & SON LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Dec 2016
Appointment of Mr Luke Peter Clay Jackson as a director on 24 November 2016
26 Sep 2016
Termination of appointment of John Ward Drumey as a director on 20 September 2016
12 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 86 more events
28 Oct 1987
Accounts for a small company made up to 31 August 1986
28 Oct 1987
Return made up to 17/03/87; full list of members
14 Jul 1986
Accounts for a small company made up to 31 August 1985
14 Jul 1986
Return made up to 02/07/86; full list of members
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned
20 September 1991
Legal charge
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mill premises and parkland situate off wesley street…
17 September 1991
Consignment funding agreement
Delivered: 25 September 1991
Status: Satisfied
on 6 February 2014
Persons entitled: Chartered Trust PLC
Description: By way of assignment in security all the company's right…
13 August 1991
Deed
Delivered: 16 August 1991
Status: Satisfied
on 6 February 2014
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars, car-derived vans and light…
26 April 1991
Corporate mortgage
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See 395 for details).
8 February 1990
Debenture
Delivered: 15 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…