CLAYTON FINE JEWELLERY LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 2HR

Company number 05233674
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 24 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2HR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLAYTON FINE JEWELLERY LIMITED are www.claytonfinejewellery.co.uk, and www.clayton-fine-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.9 miles; to Farnham Rail Station is 9.4 miles; to Guildford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clayton Fine Jewellery Limited is a Private Limited Company. The company registration number is 05233674. Clayton Fine Jewellery Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Clayton Fine Jewellery Limited is 24 Petworth Road Haslemere Surrey Gu27 2hr. . CLAYTON, Keith Malcolm is a Secretary of the company. CLAYTON, Keith Malcolm is a Director of the company. CLAYTON, Rita Lesley is a Director of the company. MARRINER, Tina Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CLAYTON, Keith Malcolm
Appointed Date: 16 September 2004
Director
CLAYTON, Keith Malcolm
Appointed Date: 16 September 2004
72 years old
Director
CLAYTON, Rita Lesley
Appointed Date: 16 September 2004
72 years old
Director
MARRINER, Tina Jacqueline
Appointed Date: 16 September 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Keith Malcolm Clayton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Lesley Clayton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYTON FINE JEWELLERY LIMITED Events

26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
31 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
New director appointed
28 Sep 2004
Director resigned
28 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation

CLAYTON FINE JEWELLERY LIMITED Charges

4 December 2013
Charge code 0523 3674 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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