Company number 04512478
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address MCGRATH & COMPANY, 1 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O Mcgrath & Company 1 Park Court 1st Floor 1 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Mcgrath & Company 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 1 November 2016. The most likely internet sites of CLANRAY LIMITED are www.clanray.co.uk, and www.clanray.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-three years and four months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clanray Limited is a Private Limited Company.
The company registration number is 04512478. Clanray Limited has been working since 15 August 2002.
The present status of the company is Active. The registered address of Clanray Limited is Mcgrath Company 1 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. The company`s financial liabilities are £1837.11k. It is £218.87k against last year. And the total assets are £3541.44k, which is £630k against last year. CLANCY, Hilary is a Secretary of the company. CLANCY, Lawrence David is a Director of the company. MURRAY, Peter is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial leasing".
clanray Key Finiance
LIABILITIES
£1837.11k
+13%
CASH
n/a
TOTAL ASSETS
£3541.44k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Persons With Significant Control
Mr Lawrence David Clancy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Murray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLANRAY LIMITED Events
05 May 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Registered office address changed from C/O Mcgrath & Company 1 Park Court 1st Floor 1 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Mcgrath & Company 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 1 November 2016
01 Nov 2016
Registered office address changed from Farrs Cottage High Street Ripley Woking Surrey GU23 6AY to C/O Mcgrath & Company 1 Park Court 1st Floor 1 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD on 1 November 2016
24 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 57 more events
29 Aug 2002
Director resigned
29 Aug 2002
New secretary appointed
29 Aug 2002
New director appointed
29 Aug 2002
Registered office changed on 29/08/02 from: 31 corsham street london N1 6DR
15 Aug 2002
Incorporation
17 August 2012
A block discounting master agreement
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge in and to the unassigned debts…
27 January 2011
Charge over sub-hire agreement
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The sub-hire agreements being wellings LTD t/a pink skips…
5 November 2010
Block discounting agreement
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Siemans Financial Services LTD
Description: First floating charge over all of the right, title and…
2 November 2010
Charge over sub-hire agreement
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hfgl Limited
Description: The sub-hire agreements being multiskills LTD, agreement…
3 September 2010
Block discounting agreement
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over the assets, the purchased…
1 June 2010
Charge over sub-hire agreement
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Commercial Vehicle Finance Limited
Description: The sub-hire agreements referred: robert john posnett dated…
1 June 2010
Charge over sub-hire agreement
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Commercial Vehicle Finance Limited
Description: The sub-hire agreements referred: ja michell haulage LTD…
1 June 2010
Charge over sub-hire agreement
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Commercial Vehicle Finance Limited
Description: The sub-hire agreements referred: aba crane hire LTD dated…
15 April 2010
Charge over sub-hure agreement
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Commercial Vehicle Finance Limited
Description: The hire agreements- sub hirer pcg skip hire LTD dated:…
15 April 2010
Charge over sub-hure agreement
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Commercial Vehicle Finance Limited
Description: The hire agreements- sub hirer-robert john posnett…
13 November 2009
Charge over sub-hure agreement
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Commercial Vehicle Finance Limited
Description: The hire agreements- sub hirer-roy warren axtell & andrew…
22 September 2009
Charge over sub-hire agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Commercial Vehicle Finance Limited
Description: The lease agreement being :a b a crane hire LTD HX55EVY and…
22 September 2009
Charge over sub-hire agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Commercial Vehicle Finance Limited
Description: The lease agreements being: wellings LTD t/a pink skips -…
14 October 2008
Charge over sub hire agreement
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Commercial Vehicle Finance LTD
Description: Rubbish express LT08 utm.
14 October 2008
Charge over sub-hire agreements
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Commercial Vehicle Finance LTD
Description: Rubbish express date of sub hire agreement 20/02/08 hire…
11 January 2008
Sub-hire agreement
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Commercial Vehicle Finance Limited
Description: The agreement : s&b waster haulage LTD 15TH october 2007.
29 December 2006
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…