CLAREMONT GROUP INTERIORS LIMITED
WARRINGTON CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED

Hellopages » Cheshire » Warrington » WA3 7PB

Company number 03280942
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address THE BREEZE, 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Termination of appointment of Graham Arthur Smith as a director on 12 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of CLAREMONT GROUP INTERIORS LIMITED are www.claremontgroupinteriors.co.uk, and www.claremont-group-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Claremont Group Interiors Limited is a Private Limited Company. The company registration number is 03280942. Claremont Group Interiors Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Claremont Group Interiors Limited is The Breeze 2 Kelvin Close Birchwood Warrington Cheshire Wa3 7pb. . RILEY, Matthew James is a Secretary of the company. CAMPION, Simon David is a Director of the company. CLARKE, Ann is a Director of the company. FRANKLAND, Timothy William is a Director of the company. GARDNER, Michael John is a Director of the company. OSBORNE, Sarah Jane is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary GARDNER, Michael John has been resigned. Secretary HANDLER, Stewart has been resigned. Director BANCROFT, Jill has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director HANDLER, Stewart has been resigned. Director HERSON, Philip Anthony has been resigned. Director HORRELL, William has been resigned. Director HULL, Nicholas has been resigned. Director JAGGER, Ian Arthur has been resigned. Director REES, Brian David has been resigned. Director SALSBY, Michael has been resigned. Director SMITH, Graham Arthur has been resigned. Director WESTWOOD, Philip has been resigned. Director YARROW, Norman Murray has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RILEY, Matthew James
Appointed Date: 02 December 2009
Director
CAMPION, Simon David
Appointed Date: 31 January 1998
65 years old
Director
CLARKE, Ann
Appointed Date: 29 January 1997
65 years old
Director
FRANKLAND, Timothy William
Appointed Date: 29 January 1997
60 years old
Director
GARDNER, Michael John
Appointed Date: 29 January 1997
70 years old
Director
OSBORNE, Sarah Jane
Appointed Date: 31 January 1998
57 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1997
Appointed Date: 20 November 1996
Secretary
GARDNER, Michael John
Resigned: 27 July 1999
Appointed Date: 29 January 1997
Secretary
HANDLER, Stewart
Resigned: 02 December 2009
Appointed Date: 01 July 1999
Director
BANCROFT, Jill
Resigned: 29 September 2004
Appointed Date: 21 December 2001
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1997
Appointed Date: 20 November 1996
Director
HANDLER, Stewart
Resigned: 02 December 2009
Appointed Date: 28 September 1998
66 years old
Director
HERSON, Philip Anthony
Resigned: 01 November 2001
Appointed Date: 11 June 1998
70 years old
Director
HORRELL, William
Resigned: 30 April 2003
Appointed Date: 24 August 1999
66 years old
Director
HULL, Nicholas
Resigned: 31 December 2003
Appointed Date: 01 May 2001
73 years old
Director
JAGGER, Ian Arthur
Resigned: 03 October 1997
Appointed Date: 31 January 1997
66 years old
Director
REES, Brian David
Resigned: 30 April 2003
Appointed Date: 31 January 2001
67 years old
Director
SALSBY, Michael
Resigned: 26 February 1998
Appointed Date: 31 January 1997
67 years old
Director
SMITH, Graham Arthur
Resigned: 12 December 2016
Appointed Date: 29 January 1997
75 years old
Director
WESTWOOD, Philip
Resigned: 30 June 2014
Appointed Date: 24 June 2010
53 years old
Director
YARROW, Norman Murray
Resigned: 22 December 2000
Appointed Date: 31 January 1997
65 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 January 1997
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Michael John Gardner Ba Fca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREMONT GROUP INTERIORS LIMITED Events

08 May 2017
Group of companies' accounts made up to 31 July 2016
14 Dec 2016
Termination of appointment of Graham Arthur Smith as a director on 12 December 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Registration of charge 032809420017, created on 23 September 2016
25 Aug 2016
Registration of charge 032809420016, created on 18 August 2016
...
... and 161 more events
18 Feb 1997
S-div 29/01/97
18 Feb 1997
Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1997
Particulars of mortgage/charge
03 Feb 1997
Company name changed broomco (1183) LIMITED\certificate issued on 03/02/97
20 Nov 1996
Incorporation

CLAREMONT GROUP INTERIORS LIMITED Charges

23 September 2016
Charge code 0328 0942 0017
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 August 2016
Charge code 0328 0942 0016
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 December 2015
Charge code 0328 0942 0015
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Claremont house 2 kelvin close birchwood warrington…
10 December 2015
Charge code 0328 0942 0014
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 November 2014
Charge code 0328 0942 0013
Delivered: 17 November 2014
Status: Satisfied on 25 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 October 2013
Charge code 0328 0942 0012
Delivered: 23 October 2013
Status: Satisfied on 3 December 2015
Persons entitled: Michael Gardner
Description: None. Notification of addition to or amendment of charge…
21 October 2013
Charge code 0328 0942 0011
Delivered: 23 October 2013
Status: Satisfied on 26 November 2015
Persons entitled: Michael Gardner
Description: None. Notification of addition to or amendment of charge…
26 March 2013
Charge of deposit
Delivered: 10 April 2013
Status: Satisfied on 5 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
16 September 2011
All assets debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Floating charge
Delivered: 19 November 2008
Status: Satisfied on 25 August 2012
Persons entitled: Teknion UK Limited
Description: By way of floating charge all the undertaking and all the…
28 September 2007
Charge of deposit
Delivered: 2 October 2007
Status: Satisfied on 31 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £146,000 credited to account…
26 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 17 June 2011
Persons entitled: The Trustees of Ap Pensions 1989 (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Fixed and floating charge
Delivered: 9 April 2005
Status: Satisfied on 5 May 2012
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Charge over the undertaking and all property and assets…
31 March 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 11 May 2011
Persons entitled: The Trustees of Ap Pension 1989 (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 March 2004
Floating charge
Delivered: 27 March 2004
Status: Satisfied on 5 December 2008
Persons entitled: Teknion UK Limited
Description: By way of floating charge all the undertaking property…
24 May 2002
Floating charge
Delivered: 13 June 2002
Status: Satisfied on 11 May 2004
Persons entitled: Teknion Europe Limited
Description: All the undertaking, property, assets and rights present…
31 January 1997
Debenture
Delivered: 5 February 1997
Status: Satisfied on 30 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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