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CLAYTON DEWANDRE HOLDINGS LIMITED

Learn more about CLAYTON DEWANDRE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILBERFORCE COURT, HIGH STREET, HULL, EAST YORKSHIRE, HU1 1YJ

CLAYTON DEWANDRE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00235169
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.28
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 6943500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR VINCENT PICKERING
Form type: TM01
Date: 2015.05.29
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DIRECTOR APPOINTED LISA JANE BROWN
Form type: AP01
Date: 2015.05.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES LIPS
Form type: TM01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR VINCENT ROLAND PICKERING
Form type: AP01
Date: 2013.03.22
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ZAALBERG / 29/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MATTHEUS OTHMAR LIPS / 29/12/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MARCEL ZAALBERG / 29/12/2009
Form type: CH03
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCEL ZAALBERG / 01/12/2008
Form type: 288c
Date: 2009.01.12
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PREVSHO FROM 28/02/2008 TO 31/12/2007
Form type: 225
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/02/07
Form type: 225
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/12/05
Form type: 225
Date: 2005.11.14
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
Form type: 225
Date: 2005.05.20
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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SUB DIVISION 17/03/04
Form type: RES13
Date: 2004.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, BEACON WORKS, TEXAS STREET, MORLEY, LEEDS LS27 0HQ
Form type: 287
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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S-DIV, 17/03/04
Form type: 122
Date: 2004.04.05
Order cannot be placed (digitalisation not planned)
SUBDIVISION 17/03/04
Form type: RES13
Date: 2004.04.05
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10

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Company directors and board members:

MARCEL ZAALBERG (current)
Secretary, MANAGING DIRECTOR, 2004.03.17
7 HOF VAN BRASSER , NOOTDORP
2631 WZ
NETHERLANDS
LISA JANE BROWN (current)
Director, LAWYER, 2015.05.29
WILBERFORCE COURT HIGH STREET , HULL
HU1 1YJ, EAST YORKSHIRE
MARCEL ZAALBERG (current)
Director, MANAGING DIRECTOR, 2004.03.17
7 HOF VAN BRASSER , NOOTDORP
2631 WS
NETHERLANDS
WILLIAM HUNTER FREW (resigned)
Secretary, 1991.12.29 - 1997.07.08
PINLEY HOUSE PINLEY GREEN CLAVERDON , WARWICK
CV35 8LX, WARWICKSHIRE
JULIAN PATRICK HOLMES (resigned)
Secretary, ACCOUNTANT, 1997.07.08 - 2004.03.17
7 REDHILL CLOSE EAST BIERLEY , BRADFORD
BD4 6NE
NORMAN BENNETT (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.29 - 1995.01.05
S'AGARO WESTWOOD AVENUE , HORNSEA
HU18 1EE, NORTH HUMBERSIDE
MICHAEL CHARLES ROBERT BROUGHTON (resigned)
Director, MANAGER, 1997.11.20 - 2000.10.31
6 STONELEA CLOSE SILKSTONE , BARNSLEY
S75 4JD, SOUTH YORKSHIRE
WILLIAM HUNTER FREW (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.11.20
PINLEY HOUSE PINLEY GREEN CLAVERDON , WARWICK
CV35 8LX, WARWICKSHIRE
JULIAN PATRICK HOLMES (resigned)
Director, ACCOUNTANT, 1997.11.20 - 2004.03.17
7 REDHILL CLOSE EAST BIERLEY , BRADFORD
BD4 6NE
JOHANNES MATTHEUS OTHMAR LIPS (resigned)
Director, BUSINESS LEADER, 2004.03.17 - 2014.10.01
215B RINGVAARTWEG , ROTTERDAM
FOREIGN, 3065 AD
NETHERLANDS
GEORGE ERIC NUTTER (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.12.29 - 2000.10.31
LEIGHTON LODGE HEALEY MASHAM LEIGHTON , RIPON
HG4 4LS, NORTH YORKSHIRE
VINCENT ROLAND PICKERING (resigned)
Director, 2013.03.22 - 2015.05.29
3 LUXOR PARC 1160 , BRUSSELS
BELGIUM
PETER HARLEY SCHOLEY (resigned)
Director, ENGINEER, 2000.10.30 - 2003.06.30
WINTON HOUSE MAIN STREET , EAST KESWICK
LS17 9EJ
MICHAEL JOHN WARWICK (resigned)
Director, ENGINEER, 2003.06.30 - 2004.03.17
104 QUARRY HILL HORBURY , WAKEFIELD
WF4 5NF, WEST YORKSHIRE

Companies near to CLAYTON DEWANDRE HOLDINGS ltd.

Information about the Private Limited Company CLAYTON DEWANDRE HOLDINGS 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: 2016.04.13. Reload the data