CLAVERLEY GROUP LIMITED
WEST MIDLANDS MEAUJO (701) LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1ES

Company number 05213110
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 51-53 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 24 August 2016 with updates; Group of companies' accounts made up to 2 January 2016. The most likely internet sites of CLAVERLEY GROUP LIMITED are www.claverleygroup.co.uk, and www.claverley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Claverley Group Limited is a Private Limited Company. The company registration number is 05213110. Claverley Group Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Claverley Group Limited is 51 53 Queen Street Wolverhampton West Midlands Wv1 1es. . CROSS, Robert Maurice is a Secretary of the company. BRIMS, Charles David is a Director of the company. CROSS, Robert Maurice is a Director of the company. EVERS, Graham William is a Director of the company. GRAHAM, Edward Alexander is a Director of the company. GRAHAM, Eric Alan is a Director of the company. GRAHAM, Thomas William is a Director of the company. INMAN, Phillip Antony is a Director of the company. MEIER, Paul Stryker is a Director of the company. WOODMAN, Peter Brian is a Director of the company. Secretary EVERS, Graham William has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director AVERTY, John Clark has been resigned. Director BOSTOCK, Godfrey Stafford has been resigned. Director BROWN, Steven John has been resigned. Director GRAHAM, Malcolm Gray Douglas has been resigned. Director KING, Paul has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PARKER, John has been resigned. Director POULTON, Simon Nicholas has been resigned. Director TOULMIN, George Michael has been resigned. Director WARD, Michael Arnold Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSS, Robert Maurice
Appointed Date: 01 July 2008
Director
BRIMS, Charles David
Appointed Date: 26 November 2004
75 years old
Director
CROSS, Robert Maurice
Appointed Date: 01 July 2008
67 years old
Director
EVERS, Graham William
Appointed Date: 25 October 2004
78 years old
Director
GRAHAM, Edward Alexander
Appointed Date: 01 January 2013
39 years old
Director
GRAHAM, Eric Alan
Appointed Date: 25 October 2004
83 years old
Director
GRAHAM, Thomas William
Appointed Date: 01 January 2013
42 years old
Director
INMAN, Phillip Antony
Appointed Date: 01 June 2015
55 years old
Director
MEIER, Paul Stryker
Appointed Date: 25 October 2004
69 years old
Director
WOODMAN, Peter Brian
Appointed Date: 26 November 2004
85 years old

Resigned Directors

Secretary
EVERS, Graham William
Resigned: 01 July 2008
Appointed Date: 25 October 2004
Nominee Secretary
PHILSEC LIMITED
Resigned: 25 October 2004
Appointed Date: 24 August 2004
Director
AVERTY, John Clark
Resigned: 31 December 2012
Appointed Date: 29 April 2010
78 years old
Director
BOSTOCK, Godfrey Stafford
Resigned: 30 June 2005
Appointed Date: 26 November 2004
110 years old
Director
BROWN, Steven John
Resigned: 24 March 2010
Appointed Date: 23 October 2009
64 years old
Director
GRAHAM, Malcolm Gray Douglas
Resigned: 23 March 2015
Appointed Date: 25 October 2004
95 years old
Director
KING, Paul
Resigned: 31 December 2009
Appointed Date: 26 November 2004
88 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 24 August 2004
Director
PARKER, John
Resigned: 20 September 2007
Appointed Date: 29 August 2007
74 years old
Director
POULTON, Simon Nicholas
Resigned: 31 December 2012
Appointed Date: 01 January 2012
69 years old
Director
TOULMIN, George Michael
Resigned: 31 December 2012
Appointed Date: 26 November 2004
82 years old
Director
WARD, Michael Arnold Charles
Resigned: 20 September 2007
Appointed Date: 09 August 2007
71 years old

Persons With Significant Control

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

CLAVERLEY GROUP LIMITED Events

19 May 2017
Group of companies' accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 2 January 2016
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 9,488,431
09 Jun 2015
Appointment of Mr Phillip Antony Inman as a director on 1 June 2015
...
... and 81 more events
18 Nov 2004
New secretary appointed;new director appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
18 Nov 2004
Registered office changed on 18/11/04 from: st philips house st philips place birmingham west midlands B3 2PP
24 Aug 2004
Incorporation

CLAVERLEY GROUP LIMITED Charges

23 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 14 March 2009
Persons entitled: The Trustees of the Star Group Pension Scheme and Includes the Trustees Thereof for the Timebeing
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 6 November 2008
Persons entitled: The Trustees of the Star Executive Pension Scheme and Includes the Trustees Thereof for Thetime Being
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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