CLAVERTON MARKETING LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 0NS

Company number 02910145
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address BALL & WICKET, 104 UPPER HALE ROAD, FARNHAM, SURREY, GU9 0NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of CLAVERTON MARKETING LIMITED are www.clavertonmarketing.co.uk, and www.claverton-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Claverton Marketing Limited is a Private Limited Company. The company registration number is 02910145. Claverton Marketing Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Claverton Marketing Limited is Ball Wicket 104 Upper Hale Road Farnham Surrey Gu9 0ns. . WALLACE, Sylvia is a Secretary of the company. JEFFRYES, Janine Lynn is a Director of the company. WALLACE, Gary Steven is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director LEWIS, Glyn Stanley has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WALLACE, Gary Steven has been resigned. Director WALLACE, Sylvia has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALLACE, Sylvia
Appointed Date: 25 March 1994
Director
JEFFRYES, Janine Lynn
Appointed Date: 08 November 1999
58 years old
Director
WALLACE, Gary Steven
Appointed Date: 07 July 2000
69 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 25 March 1994
Appointed Date: 18 March 1994
Director
LEWIS, Glyn Stanley
Resigned: 06 June 1997
Appointed Date: 25 March 1994
101 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 25 March 1994
Appointed Date: 18 March 1994
Director
WALLACE, Gary Steven
Resigned: 08 November 1999
Appointed Date: 09 June 1997
69 years old
Director
WALLACE, Sylvia
Resigned: 15 July 1997
Appointed Date: 19 March 1995
98 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 25 March 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Mr Gary Steven Wallace
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLAVERTON MARKETING LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
02 Sep 2015
Total exemption full accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
...
... and 71 more events
25 May 1995
New director appointed
11 Apr 1994
Director resigned;new director appointed
11 Apr 1994
Registered office changed on 11/04/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
11 Apr 1994
Secretary resigned;new secretary appointed;director resigned
18 Mar 1994
Incorporation

CLAVERTON MARKETING LIMITED Charges

22 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 22 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as the ball & wicket public…
30 April 1996
Rent deposit deed
Delivered: 7 May 1996
Status: Satisfied on 26 April 2000
Persons entitled: Ind Coope (Oxford & West ) Limited and Ind Coope Retail Limited
Description: £250.00 together with interest credited to the deposit and…
30 April 1996
Mortgage debenture
Delivered: 2 May 1996
Status: Satisfied on 26 April 2000
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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