Active
Company Information for R.H.CLAYDON LIMITED
SAXHAM INDUSTRIAL ESTATE, SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RZ,
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Company Registration Number
00944192
Private Limited Company
Active |
Company Name | |
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R.H.CLAYDON LIMITED | |
Legal Registered Office | |
SAXHAM INDUSTRIAL ESTATE SAXHAM BURY ST EDMUNDS SUFFOLK IP28 6RZ Other companies in IP28 | |
Company Number | 00944192 | |
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Company ID Number | 00944192 | |
Date formed | 1968-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 18:07:09 |
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Officer | Role | Date Appointed |
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CLIVE RAYMOND MASKELL |
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ELIZABETH INA BECK |
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DOREEN ALICE CLAYDON |
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MICHAEL HUGH CLAYDON |
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RUBY CLAYDON |
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COLIN REGINALD CLEMENTS |
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CLIVE RAYMOND MASKELL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ROLLAND PARKER |
Director | ||
ROYSTON HUGH CLAYDON |
Director | ||
JEREMY LANGTON GILKS |
Company Secretary | ||
JEREMY LANGTON GILKS |
Director | ||
DOREEN ALICE CLAYDON |
Company Secretary | ||
ELIZABETH INA BECK |
Director | ||
MICHAEL HUGH CLAYDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX OUSDEN LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 009441920035 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LYDIA ROSE CLAYDON | |
REGISTRATION OF A CHARGE / CHARGE CODE 009441920033 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920033 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009441920024 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009441920024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920032 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REGINALD CLEMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920031 | |
AP01 | DIRECTOR APPOINTED MISS RUBY CLAYDON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009441920026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009441920023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920027 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Hugh Claydon as a person with significant control on 2016-11-16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 957522 | |
SH02 | Statement of capital on 2017-04-07 GBP957,522 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AP01 | DIRECTOR APPOINTED MR CLIVE RAYMOND MASKELL | |
AP01 | DIRECTOR APPOINTED MR CLIVE RAYMOND MASKELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1257522 | |
AR01 | 12/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON CLAYDON | |
AR01 | 12/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON CLAYDON | |
AP03 | SECRETARY APPOINTED MR CLIVE RAYMOND MASKELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920024 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GILKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY GILKS | |
AP03 | SECRETARY APPOINTED MR JEREMY LANGTON GILKS | |
AP01 | DIRECTOR APPOINTED MR JEREMY LANGTON GILKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN CLAYDON | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1257522 | |
AR01 | 12/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/07/2014 | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 1257522 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009441920023 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AR01 | 12/08/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
AR01 | 12/08/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AP01 | DIRECTOR APPOINTED MR COLIN REGINALD CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR JOHN ROLLAND PARKER | |
AR01 | 12/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH INA BECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HUGH CLAYDON / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH CLAYDON / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ALICE CLAYDON / 12/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/09/08 | |
363s | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | £ NC 100000/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/08/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 35 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | ELZABETH INA BECK | ||
Outstanding | ELIZABETH BECK | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | MICHAEL HUGH CLAYDON, ELIZABETH INA BECK AND T.M.TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | MICHAEL CLAYDON, ELIZABETH INA BECK AND JLT TRUSTEES LIMITED AS TRUSTEES OF THE CLAYDON PENSION SCHEME | |
LEGAL CHARGE | Satisfied | MICHAEL CLAYDON,ELIZABETH INA BECKS AND JLT TRUSTEES LIMITED AS TRUSTEES OF THE CLAYDON PENSION SCHEME 2510 | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10TH APRIL 1997 | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 22ND MAY 1991 | Satisfied | BARCLAYS BANK PLC | |
FIRST FIXED AND FLOATING CHARGE | Satisfied | ALEX LAWRIE RECEIVABLES FINANCING LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO 1 LIMITED | |
MORTGAGE | Satisfied | BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO 1 LIMITED | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.H.CLAYDON LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as R.H.CLAYDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |