CLAESSENS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3AP

Company number 01353416
Status Active
Incorporation Date 16 February 1978
Company Type Private Limited Company
Address 3 MANDEVILLE PLACE, LONDON, W1U 3AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLAESSENS INTERNATIONAL LIMITED are www.claessensinternational.co.uk, and www.claessens-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Claessens International Limited is a Private Limited Company. The company registration number is 01353416. Claessens International Limited has been working since 16 February 1978. The present status of the company is Active. The registered address of Claessens International Limited is 3 Mandeville Place London W1u 3ap. . CLAESSENS, Antoinette Henriette Mirjam is a Secretary of the company. SHIPLEY, Christopher Conway is a Secretary of the company. CLAESSENS, Antoinette Henriette Mirjam is a Director of the company. CLAESSENS, Francis Michael Andreas is a Director of the company. Secretary HOLDSWORTH, John has been resigned. Nominee Secretary JD SECRETARIAT LIMITED has been resigned. Director CLAESSENS, Michael Joseph Francis has been resigned. Director DE BOIS, Cornelius Hendrik Willem has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLAESSENS, Antoinette Henriette Mirjam
Appointed Date: 18 October 2000
Secretary
SHIPLEY, Christopher Conway
Appointed Date: 09 February 1994
Director
CLAESSENS, Antoinette Henriette Mirjam

63 years old
Director
CLAESSENS, Francis Michael Andreas

71 years old

Resigned Directors

Secretary
HOLDSWORTH, John
Resigned: 09 February 1994
Appointed Date: 14 June 1993
Nominee Secretary
JD SECRETARIAT LIMITED
Resigned: 11 March 1997
Director
CLAESSENS, Michael Joseph Francis
Resigned: 01 January 2016
Appointed Date: 01 October 2015
32 years old
Director
DE BOIS, Cornelius Hendrik Willem
Resigned: 15 February 2004
Appointed Date: 27 March 2002
69 years old

Persons With Significant Control

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

CLAESSENS INTERNATIONAL LIMITED Events

23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,500
18 Mar 2016
Termination of appointment of Michael Joseph Francis Claessens as a director on 1 January 2016
...
... and 107 more events
09 Feb 1987
Full accounts made up to 31 December 1985
31 Oct 1986
Director resigned
24 Mar 1986
Company name changed\certificate issued on 24/03/86
16 Feb 1978
Incorporation
16 Feb 1978
Certificate of incorporation

CLAESSENS INTERNATIONAL LIMITED Charges

2 December 2013
Charge code 0135 3416 0008
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2007
Debenture
Delivered: 12 May 2007
Status: Satisfied on 4 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Aircraft mortgage
Delivered: 14 February 2002
Status: Satisfied on 4 December 2006
Persons entitled: Capital Bank PLC
Description: The company as legal and beneficial owner charges to the…
15 November 2000
Aircraft mortgage agreement
Delivered: 23 November 2000
Status: Satisfied on 4 December 2006
Persons entitled: Capital Bank PLC
Description: The beechcraft king air F90-1 aircraft manufacturer's…
19 October 2000
Debenture
Delivered: 25 October 2000
Status: Satisfied on 24 May 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Mortgage debenture
Delivered: 23 July 1997
Status: Satisfied on 4 December 2006
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
19 February 1997
Mortgage
Delivered: 5 March 1997
Status: Satisfied on 4 December 2006
Persons entitled: Nws Bank PLC
Description: Cessna 421 c aircraft reg mark g-csna, serial no. 421C0677…
6 November 1996
Legal mortgage
Delivered: 21 November 1996
Status: Satisfied on 24 November 2006
Persons entitled: Coutts & Company
Description: 3 mandeville place,london W.1; t/no ln 50184 and the…

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