CLAMCLEATS LIMITED
HERTS.

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AP

Company number 00863439
Status Active
Incorporation Date 5 November 1965
Company Type Private Limited Company
Address WATCHMEAD, WELWYN GARDEN CITY,, HERTS., AL7 1AP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 February 2017 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLAMCLEATS LIMITED are www.clamcleats.co.uk, and www.clamcleats.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixty years and one months. Clamcleats Limited is a Private Limited Company. The company registration number is 00863439. Clamcleats Limited has been working since 05 November 1965. The present status of the company is Active. The registered address of Clamcleats Limited is Watchmead Welwyn Garden City Herts Al7 1ap. The company`s financial liabilities are £1869.61k. It is £-181.46k against last year. The cash in hand is £1038.58k. It is £-63.62k against last year. And the total assets are £2277.54k, which is £-5.98k against last year. EMERY, Fiona Elizabeth Mary is a Secretary of the company. EMERY, Dale is a Director of the company. EMERY, Fiona Elizabeth Mary is a Director of the company. EMERY, Julian Rupert is a Director of the company. WALKER, Sarah Lucy is a Director of the company. Secretary EMERY, Lynne has been resigned. Director EMERY, Howard has been resigned. Director EMERY, Lynne has been resigned. Director EMERY, Marion Honorine has been resigned. Director EMERY, Reginald John has been resigned. The company operates in "Manufacture of other plastic products".


clamcleats Key Finiance

LIABILITIES £1869.61k
-9%
CASH £1038.58k
-6%
TOTAL ASSETS £2277.54k
-1%
All Financial Figures

Current Directors

Secretary
EMERY, Fiona Elizabeth Mary
Appointed Date: 21 February 2012
Director
EMERY, Dale

79 years old
Director
EMERY, Fiona Elizabeth Mary
Appointed Date: 26 October 2009
53 years old
Director
EMERY, Julian Rupert
Appointed Date: 26 October 2009
53 years old
Director
WALKER, Sarah Lucy
Appointed Date: 26 October 2009
53 years old

Resigned Directors

Secretary
EMERY, Lynne
Resigned: 21 February 2012
Director
EMERY, Howard
Resigned: 04 April 2015
75 years old
Director
EMERY, Lynne
Resigned: 21 February 2012
80 years old
Director
EMERY, Marion Honorine
Resigned: 11 January 1994
107 years old
Director
EMERY, Reginald John
Resigned: 28 November 2009
108 years old

Persons With Significant Control

Mr Howard Emery
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Emery
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Rupert Emery
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Sarah Lucy Walker
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Fiona Elizabeth Mary Emery
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CLAMCLEATS LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 August 2016
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
07 Apr 2016
Director's details changed for Mr Dale Emery on 1 April 2016
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 79 more events
20 May 1987
Return made up to 06/04/87; full list of members
03 Jun 1986
Accounts for a small company made up to 31 August 1985
03 Jun 1986
Return made up to 09/05/86; full list of members
13 May 1986
New director appointed
05 Nov 1965
Incorporation

CLAMCLEATS LIMITED Charges

24 May 1985
Legal charge
Delivered: 4 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property situate at watchmead, welwyn garden city…
18 April 1985
Charge over all book debts
Delivered: 23 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
18 September 1974
Mortgage
Delivered: 2 October 1974
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Plot no L5101 watchmead welwyn garden city herts with all…
4 June 1973
Mortgage
Delivered: 12 June 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land adjoing watchmead, welwyn garden city, herts together…
2 April 1973
Floating charge
Delivered: 11 April 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on for details see doc 14. undertaking and…

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