CLARENMILL LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2QG

Company number 01978878
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address WRENS, MANOR ROAD, MAIDENHEAD, BERKSHIRE, SL6 2QG
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr. Jeremy Dean Smith on 8 January 2016. The most likely internet sites of CLARENMILL LIMITED are www.clarenmill.co.uk, and www.clarenmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Clarenmill Limited is a Private Limited Company. The company registration number is 01978878. Clarenmill Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Clarenmill Limited is Wrens Manor Road Maidenhead Berkshire Sl6 2qg. The company`s financial liabilities are £39.49k. It is £13.82k against last year. The cash in hand is £1.39k. It is £-0.13k against last year. . DEAN SMITH, Jessica is a Secretary of the company. DEAN SMITH, Jeremy is a Director of the company. Secretary JACKSON, Grahame has been resigned. Director JACKSON, Grahame has been resigned. Director WALTERS, Leo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


clarenmill Key Finiance

LIABILITIES £39.49k
+53%
CASH £1.39k
-9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEAN SMITH, Jessica
Appointed Date: 31 May 2006
Director
DEAN SMITH, Jeremy
Appointed Date: 31 May 2006
57 years old

Resigned Directors

Secretary
JACKSON, Grahame
Resigned: 31 May 2006
Director
JACKSON, Grahame
Resigned: 31 May 2006
92 years old
Director
WALTERS, Leo
Resigned: 31 May 2006
92 years old

Persons With Significant Control

Mr Jeremy Dean-Smith
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARENMILL LIMITED Events

22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Jan 2016
Director's details changed for Mr. Jeremy Dean Smith on 8 January 2016
08 Jan 2016
Secretary's details changed for Jessica Dean Smith on 8 January 2016
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 73 more events
18 Apr 1988
Particulars of mortgage/charge
17 Mar 1988
Full accounts made up to 31 January 1987
23 Oct 1987
Registered office changed on 23/10/87 from: c/o wedlake bell 16 bedford st covent garden london WC2E9HF
29 Jul 1986
Accounting reference date notified as 31/01
17 Jan 1986
Certificate of incorporation

CLARENMILL LIMITED Charges

13 November 2006
Legal and general charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 26 bradsmore park road hammersmith london by way of…
14 April 1988
Legal charge
Delivered: 18 April 1988
Status: Satisfied on 28 June 2006
Persons entitled: Guardian Assurance PLC
Description: F/H property k/a 26 bradmore park road, title no ngl 556059.
28 February 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied on 10 December 1988
Persons entitled: Lloyds Bank PLC
Description: 26 bradmore park road london W6.

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