CLARIDGE INVESTMENTS LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR32 1BN

Company number 00644876
Status Active
Incorporation Date 18 December 1959
Company Type Private Limited Company
Address 8 WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Rex Peter Albert Whittaker as a director on 29 March 2016. The most likely internet sites of CLARIDGE INVESTMENTS LIMITED are www.claridgeinvestments.co.uk, and www.claridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.5 miles; to Great Yarmouth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claridge Investments Limited is a Private Limited Company. The company registration number is 00644876. Claridge Investments Limited has been working since 18 December 1959. The present status of the company is Active. The registered address of Claridge Investments Limited is 8 Waveney Road Lowestoft Suffolk Nr32 1bn. . SIMS, Hugh Greville is a Secretary of the company. CLARIDGE, Peta Antionette is a Director of the company. CLARIDGE, Robin Anthony is a Director of the company. Secretary SHIELS, Mary Teresa has been resigned. Director CLARIDGE, Gordon David has been resigned. Director WHITTAKER, Rex Peter Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMS, Hugh Greville
Appointed Date: 21 February 1996

Director
CLARIDGE, Peta Antionette
Appointed Date: 12 January 1996
73 years old

Director
CLARIDGE, Robin Anthony
Appointed Date: 12 January 1996
69 years old

Resigned Directors

Secretary
SHIELS, Mary Teresa
Resigned: 21 February 1996

Director
CLARIDGE, Gordon David
Resigned: 11 January 1996
114 years old

Director
WHITTAKER, Rex Peter Albert
Resigned: 29 March 2016
Appointed Date: 03 May 1997
95 years old

Persons With Significant Control

Mr Robin Anthony Claridge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Peta Antionette Claridge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARIDGE INVESTMENTS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
01 Sep 2016
Termination of appointment of Rex Peter Albert Whittaker as a director on 29 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,100

...
... and 80 more events
27 Oct 1987
Full group accounts made up to 31 March 1987

27 Oct 1987
Return made up to 28/08/87; full list of members

28 Jan 1987
Group of companies' accounts made up to 31 March 1986

28 Jan 1987
Return made up to 29/12/86; full list of members

18 Dec 1959
Certificate of incorporation

CLARIDGE INVESTMENTS LIMITED Charges

27 August 2002
Mortgage deed
Delivered: 30 August 2002
Status: Satisfied on 13 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: 8-12 waveney rd,lowestoft,suffolk. Together with all…
13 January 1969
A registered charge
Delivered: 22 January 1969
Status: Satisfied on 4 December 1998
Persons entitled: Lloyds Bank PLC
Description: 13 warveney road, lowestoft.
13 January 1969
A registered charge
Delivered: 22 January 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 warency rd. Lowestoft.
20 December 1968
Legal charge
Delivered: 6 January 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8, 9, 10 & 11 wavenky road, lowestoft suffolk.