CLARENDON FINANCE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 04766874
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Satisfaction of charge 9 in part; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CLARENDON FINANCE LIMITED are www.clarendonfinance.co.uk, and www.clarendon-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarendon Finance Limited is a Private Limited Company. The company registration number is 04766874. Clarendon Finance Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Clarendon Finance Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . DAWKES, June Margaret is a Secretary of the company. DAWKES, Edmund Peter is a Director of the company. DAWKES, June Margaret is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DAWKES, Andrew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DAWKES, June Margaret
Appointed Date: 16 May 2003
Director
DAWKES, Edmund Peter
Appointed Date: 16 May 2003
90 years old
Director
DAWKES, June Margaret
Appointed Date: 16 May 2003
92 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
DAWKES, Andrew
Resigned: 05 August 2006
Appointed Date: 04 April 2004
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Mr Andrew Dawkes
Notified on: 6 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLARENDON FINANCE LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Feb 2017
Satisfaction of charge 9 in part
05 Jul 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 52
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
19 Jun 2003
New secretary appointed;new director appointed
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
11 Jun 2003
New director appointed
16 May 2003
Incorporation

CLARENDON FINANCE LIMITED Charges

12 January 2012
Deed of legal mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 gundry close leamington spa all plant and machinery…
2 December 2011
Deed of legal mortgage
Delivered: 7 December 2011
Status: Partially satisfied
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 lee road leamington spa all plant and machinery owned by…
2 June 2011
Mortgage debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 June 2011
Legal mortgage
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 milford court mill road leamington spa t/no. WK37207, 15…
21 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 chestnut square leamington spa. By way of fixed charge…
21 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9 millford court mill street leamington spa. By way of…
21 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 chestnut square leamington spa. By way of fixed charge…
21 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 robina court chestnut gardens leamington spa. By way of…
21 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 riplingham arlington avenue leamington spa. By way of…
21 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 burbury court emscote road warwick. By way of fixed…

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