Company number 03628092
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CLOWN ABOUT LIMITED are www.clownabout.co.uk, and www.clown-about.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Clown About Limited is a Private Limited Company.
The company registration number is 03628092. Clown About Limited has been working since 08 September 1998.
The present status of the company is Active. The registered address of Clown About Limited is Windover House St Ann Street Salisbury Sp1 2dr. The company`s financial liabilities are £29.27k. It is £-15.4k against last year. The cash in hand is £6.09k. It is £-0.32k against last year. . MACEY, Julia is a Secretary of the company. LUCAS, Jennifer Marie is a Director of the company. LUCAS, Mark Stephen is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary COWARD, David John has been resigned. Secretary LUCAS, Mark Steven has been resigned. Director COWARD, David John has been resigned. Director LUCAS, Mark Steven has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
clown about Key Finiance
LIABILITIES
£29.27k
-35%
CASH
£6.09k
-6%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
COWARD, David John
Resigned: 20 December 1998
Appointed Date: 08 September 1998
64 years old
Director
LUCAS, Mark Steven
Resigned: 20 December 1998
Appointed Date: 08 September 1998
58 years old
Persons With Significant Control
Mrs Jennifer Marie Lucas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Lucas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOWN ABOUT LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
27 Aug 2015
Satisfaction of charge 4 in full
...
... and 53 more events
16 Sep 1998
New director appointed
16 Sep 1998
New director appointed
16 Sep 1998
New secretary appointed;new director appointed
16 Sep 1998
Registered office changed on 16/09/98 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
08 Sep 1998
Incorporation
10 August 2015
Charge code 0362 8092 0006
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as unit 5 milford trading…
18 April 2007
Mortgage
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being volpoint house milford trading…
27 September 2006
Mortgage
Delivered: 6 October 2006
Status: Satisfied
on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a uit 5 milford trading estate blakey road…
4 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied
on 16 June 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 5 milford trading estate…
22 May 2003
Guarantee & debenture
Delivered: 28 May 2003
Status: Satisfied
on 16 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…