CLARKE GAMMON (HASLEMERE) LIMITED
SURREY 224 QUARRY STREET LIMITED

Hellopages » Surrey » Waverley » GU27 2LA

Company number 04378814
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 72 HIGH STREET, HASLEMERE, SURREY, GU27 2LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3,700 . The most likely internet sites of CLARKE GAMMON (HASLEMERE) LIMITED are www.clarkegammonhaslemere.co.uk, and www.clarke-gammon-haslemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.7 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Gammon Haslemere Limited is a Private Limited Company. The company registration number is 04378814. Clarke Gammon Haslemere Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Clarke Gammon Haslemere Limited is 72 High Street Haslemere Surrey Gu27 2la. . COOK, Sharon is a Secretary of the company. COOK, Stephen Robert is a Director of the company. JAMIESON, Anthony Richard is a Director of the company. STEWARD, Mark Peter is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. Director ZEID, Jeremy David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COOK, Sharon
Appointed Date: 21 November 2002
Director
COOK, Stephen Robert
Appointed Date: 21 November 2002
66 years old
Director
JAMIESON, Anthony Richard
Appointed Date: 14 May 2002
59 years old
Director
STEWARD, Mark Peter
Appointed Date: 21 November 2002
64 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 21 November 2002
Appointed Date: 21 February 2002
Director
GOODYEAR, Christine
Resigned: 14 May 2002
Appointed Date: 21 February 2002
69 years old
Director
HERRINGTON, Denise Elaine
Resigned: 14 May 2002
Appointed Date: 21 February 2002
67 years old
Director
ZEID, Jeremy David
Resigned: 16 July 2008
Appointed Date: 13 January 2003
55 years old

Persons With Significant Control

Cgw Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKE GAMMON (HASLEMERE) LIMITED Events

06 Apr 2017
Confirmation statement made on 2 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3,700
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,700
...
... and 46 more events
24 Sep 2002
Director resigned
24 Sep 2002
Director resigned
30 May 2002
Registered office changed on 30/05/02 from: 55 quarry street guildford surrey GU1 3UE
16 May 2002
Company name changed 224 quarry street LIMITED\certificate issued on 16/05/02
21 Feb 2002
Incorporation

CLARKE GAMMON (HASLEMERE) LIMITED Charges

18 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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