CLAYTON FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8SJ

Company number 01392635
Status Active
Incorporation Date 5 October 1978
Company Type Private Limited Company
Address HIGHLIGHT HOUSE FIRST FLOOR, 57 MARGARET STREET, LONDON, W1W 8SJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200,000 . The most likely internet sites of CLAYTON FINANCE LIMITED are www.claytonfinance.co.uk, and www.clayton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Clayton Finance Limited is a Private Limited Company. The company registration number is 01392635. Clayton Finance Limited has been working since 05 October 1978. The present status of the company is Active. The registered address of Clayton Finance Limited is Highlight House First Floor 57 Margaret Street London W1w 8sj. . DATWANI, Sanjay is a Secretary of the company. DATWANI, Sanjay is a Director of the company. Secretary CHABRIA, Ashok has been resigned. Director CHABRIA, Ashok has been resigned. Director DATWANI, Balram Dayaram has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
DATWANI, Sanjay
Appointed Date: 11 September 2003
Director
DATWANI, Sanjay
Appointed Date: 24 August 1994
52 years old

Resigned Directors

Secretary
CHABRIA, Ashok
Resigned: 11 September 2003
Director
CHABRIA, Ashok
Resigned: 05 February 2007
74 years old
Director
DATWANI, Balram Dayaram
Resigned: 29 October 2010
82 years old

Persons With Significant Control

Mr Sanjay Datwani
Notified on: 30 October 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLAYTON FINANCE LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200,000
12 Oct 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Registration of charge 013926350010, created on 22 July 2015
...
... and 85 more events
06 Nov 1987
Annual account delivery extended by 05 weeks
27 Mar 1987
Full accounts made up to 31 December 1985
27 Mar 1987
Return made up to 30/12/86; full list of members
27 Mar 1987
Particulars of mortgage/charge
18 Nov 1986
Particulars of mortgage/charge

CLAYTON FINANCE LIMITED Charges

22 July 2015
Charge code 0139 2635 0010
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
16 May 2000
Legal charge
Delivered: 20 May 2000
Status: Satisfied on 18 September 2003
Persons entitled: Syndicate Bank
Description: Central bank of nigeria par bonds in the sum of…
29 September 1993
Letter of hypothecation
Delivered: 15 October 1993
Status: Satisfied on 9 November 1993
Persons entitled: Canara Bank
Description: All bills of exchange, shipping documents, doc warrants…
29 September 1993
Letter of lien
Delivered: 15 October 1993
Status: Satisfied on 9 November 1993
Persons entitled: Canara Bank
Description: Any monies from time to time standing to the credit of the…
14 May 1991
Cash collateral agreement
Delivered: 16 May 1991
Status: Satisfied on 27 January 1996
Persons entitled: Banque National De Paris PLC
Description: All sums from time to time standing to the credit of all…
13 January 1989
Legal mortgage
Delivered: 19 January 1989
Status: Satisfied on 13 June 2012
Persons entitled: Syndicate Bank
Description: 56 park way camden town london NW1, l/b of camden title no…
19 March 1987
Security agreement.
Delivered: 27 March 1987
Status: Satisfied on 10 January 1998
Persons entitled: Fidelity Bank N.A.
Description: All the companys right title and interest in and to each…
19 March 1987
Cash collateral agreement
Delivered: 27 March 1987
Status: Satisfied on 10 January 1998
Persons entitled: Fidelity Bank N.A.
Description: All amounts standing to the credit of all accounts of the…
18 November 1986
Legal mortgage
Delivered: 18 November 1986
Status: Satisfied on 10 January 1998
Persons entitled: Syndicate Bank
Description: L/H 1/2 spindle way crawley west sussex title no. Wsx…
8 December 1981
Legal mortgage
Delivered: 11 December 1981
Status: Satisfied on 10 January 1998
Persons entitled: Johnson Matthey Bankers Limited
Description: L/H 1 and 2 spindle way crawley title no: wsx 55517…

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