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JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED

Learn more about JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TANNERY, CLAYTON STREET, CHESTERFIELD, DERBYSHIRE, S41 0DU

JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00137362
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.08.08
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Company JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED is a Private Limited Company, registration number 00137362, established in United Kingdom on the 8. August 1914. The company is now active. The company has been in business for 102 years and 4 months. The company is based on THE TANNERY, CLAYTON STREET, CHESTERFIELD, DERBYSHIRE, S41 0DU. Business of the company JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED by SIC and NACE code is "15110 - Tanning and dressing of leather; dressing and dyeing of fur". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.11.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.29
LLOYDS BANK PLC
- Outstanding on 2015.04.27

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MORRIS BIRD / 08/04/2015
Form type: CH01
Date: 2015.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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DIRECTOR APPOINTED DR MICHAEL REDWOOD
Form type: AP01
Date: 2015.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001373620007
Form type: MR01
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.27
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001373620006
Form type: MR01
Date: 2014.07.29
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DIRECTOR APPOINTED MR IAN THOMSON WALKER
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED MR MATTHEW HENRY ABBOTT
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED MRS CAROLINE ANNE DOUGLAS
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEWHURST
Form type: TM01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BIRKIN
Form type: TM01
Date: 2014.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR PATRICK STEVENS
Form type: TM01
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED DR PETER LAIGHT
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MR JONATHAN PETER MORRIS BIRD
Form type: AP01
Date: 2013.02.01
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SECT 519
Form type: MISC
Date: 2012.11.13
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR PETER LAIGHT
Form type: TM01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED MR PATRICK ARTHUR GEORGE STEVENS
Form type: AP01
Date: 2011.05.16
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SECRETARY APPOINTED MRS CAROLINE ANNE DOUGLAS
Form type: AP03
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT
Form type: TM01
Date: 2010.12.14
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LAIGHT / 28/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GORDON DEWHURST / 28/06/2010
Form type: CH01
Date: 2010.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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DIRECTOR APPOINTED ARTHUR BARRIE BIRKIN
Form type: 288a
Date: 2008.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, THE TANNERY, CLAYTON STREET, CHESTERFIELD, S41 0DU
Form type: 287
Date: 2008.08.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW DRENNAN
Form type: 288b
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BIRD
Form type: 288b
Date: 2008.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05

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Company directors and board members:

CAROLINE ANNE DOUGLAS (current)
Secretary, 2010.10.28
THE TANNERY CLAYTON STREET , CHESTERFIELD
S41 0DU, DERBYSHIRE
MATTHEW HENRY ABBOTT (current)
Director, TANNER, 2014.03.28
THE TANNERY CLAYTON STREET , CHESTERFIELD
S41 0DU, DERBYSHIRE
JONATHAN PETER MORRIS BIRD (current)
Director, ACCOUNTANT, 2013.02.01
THE TANNERY CLAYTON STREET , CHESTERFIELD
S41 0DU, DERBYSHIRE
CAROLINE ANNE DOUGLAS (current)
Director, MANAGEMENT ACCOUNTANT, 2014.03.28
THE TANNERY CLAYTON STREET , CHESTERFIELD
S41 0DU, DERBYSHIRE
PETER LAIGHT (current)
Director, 2013.03.01
22 COLUMBELL WAY TWO DALES , MATLOCK
DE4 2SA, DERBYSHIRE
ENGLAND
MICHAEL REDWOOD (current)
Director, CONSULTANT, 2015.05.23
THE TANNERY CLAYTON STREET , CHESTERFIELD
S41 0DU, DERBYSHIRE
IAN THOMSON WALKER (current)
Director, COMPANY DIRECTOR, 2014.03.28
THE TANNERY CLAYTON STREET , CHESTERFIELD
S41 0DU, DERBYSHIRE
ANDREW CAWTHORNE DRENNAN (resigned)
Secretary, 1991.06.28 - 2007.08.15
73 ASHGATE AVENUE , CHESTERFIELD
S40 1JD, DERBYSHIRE
ALAN MORRIS BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1995.12.31
CHERRY TREE COTTAGE THE CLIFF , MATLOCK
DE4 5EZ, DERBYSHIRE
JONATHAN PETER MORRIS BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.21 - 2008.04.07
76 RECTORY LANE BREADSALL VILLAGE , DERBY
DE21 5LL, DERBYSHIRE
ARTHUR BARRIE BIRKIN (resigned)
Director, 1991.06.28 - 2005.06.30
40 NETHERLEIGH ROAD , CHESTERFIELD
S40 3QJ, DERBYSHIRE
ARTHUR BARRIE BIRKIN (resigned)
Director, 2008.06.30 - 2014.03.28
HOLT LODGE LADYGROVE ROAD TWO DALES , MATLOCK
DE4 2FG, DERBYSHIRE
ROGER HAROLD BIRKIN (resigned)
Director, 1991.06.28 - 2004.09.30
220 OLD HALL ROAD ASHGATE , CHESTERFIELD
S40 1HJ, DERBYSHIRE
JOSEPH GORDON DEWHURST (resigned)
Director, 1991.06.28 - 2001.12.31
11 HAYFIELD CLOSE , CHESTERFIELD
S42 6QF, DERBYSHIRE
JOSEPH GORDON DEWHURST (resigned)
Director, TANNER, 2007.08.30 - 2014.03.28
11 HAYFIELD CLOSE WINGERWORTH , CHESTERFIELD
S42 6QF, DERBYSHIRE
ANDREW CAWTHORNE DRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2007.08.15
73 ASHGATE AVENUE , CHESTERFIELD
S40 1JD, DERBYSHIRE
ANDREW CAWTHORNE DRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1992.02.14
73 ASHGATE AVENUE , CHESTERFIELD
S40 1JD, DERBYSHIRE
BARRY KNIGHT (resigned)
Director, TANNERY GENERAL MANAGER, 2007.02.16 - 2010.10.05
9 KELBURN AVENUE WALTON , CHESTERFIELD
S40 3DG, DERBYSHIRE
PETER LAIGHT (resigned)
Director, 2007.08.15 - 2011.06.20
22 COLUMBELL WAY TWO DALES , MATLOCK
DE4 2SA, DERBYSHIRE
PATRICK ARTHUR GEORGE STEVENS (resigned)
Director, 2011.01.01 - 2013.05.31
THE TANNERY CLAYTON STREET , CHESTERFIELD
S41 0DU, DERBYSHIRE
MICHAEL JOHN TUNBRIDGE (resigned)
Director, SOLICITOR, 1995.07.01 - 2007.08.15
SHERWOOD GRINDLEFORD , HOPE VALLEY
S32 2HE, DERBYSHIRE
PETER LAWRENCE WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 2007.08.15
BLEAK HALL FARMHOUSE DADFORD ROAD , SILVERSTONE
NN12 8TJ, NORTHANTS

Companies near to JOSEPH CLAYTON AND SONS (CHESTERFIELD) ltd.

Information about the Private Limited Company JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data