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CLAYTON & CO.(PENISTONE),LIMITED

Learn more about CLAYTON & CO.(PENISTONE),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTHORPE WORKS, HALIFAX ROAD PENISTONE, SHEFFIELD, S36 7EY

CLAYTON & CO.(PENISTONE),LIMITED on the map

Company type: Private Limited Company
Company number: 00280746
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.19
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.12
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 56227
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.20
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.26
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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28/01/13 STATEMENT OF CAPITAL GBP 56227
Form type: SH01
Date: 2013.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.29
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.22
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLAYTON
Form type: TM01
Date: 2011.09.12
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06/04/11 STATEMENT OF CAPITAL GBP 56222
Form type: SH01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.18
£2.95
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15/12/10 STATEMENT OF CAPITAL GBP 56222
Form type: SH01
Date: 2011.01.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES01
Document description: ADOPT ARTICLES 15/12/2010
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR APPOINTED MR DANIEL STEVEN WADDINGTON
Form type: AP01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY ARTHUR SWIFT / 27/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
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SECRETARY APPOINTED MR DANIEL STEVEN WADDINGTON
Form type: AP03
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BEECH
Form type: TM02
Date: 2010.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.11
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.25
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AD 05/07/02---------, £ SI [email protected]=50000, £ IC 6200/56200
Form type: 88(2)R
Date: 2002.09.24
£2.95
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SUPERVISOR'S ANNUAL REPORT
Form type: MISC
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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04/07/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.07.30
£2.95
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£ NC 10000/100000, 09/11/01
Form type: 123
Date: 2001.11.27
£2.95
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NC INC ALREADY ADJUSTED 09/11/01
Form type: RES04
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.02
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09

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Company directors and board members:

DANIEL STEVEN WADDINGTON (current)
Secretary, 2010.09.08
WESTHORPE WORKS HALIFAX ROAD PENISTONE , SHEFFIELD
S36 7EY
IAN PHILLIPS BENN (current)
Director, ENGINEER, 1991.09.27
113 CLIFF ROAD GREAT CLIFE , WAKEFIELD
WF4 3EJ, WEST YORKSHIRE
CHRISTOPHER PAUL BRAMALL (current)
Director, ENGINEER, 1998.09.18
19 SPRINGBANK DARFIELD BARNSLEY , SHEFFIELD
S73 9LF, S. YORKS
ALAN GRAHAM (current)
Director, ENGINEER, 2002.08.01
4 DORCHESTER PLACE , BARNSLEY
S70 5HW, SOUTH YORKSHIRE
DUDLEY ARTHUR SWIFT (current)
Director, SALES MANAGER, 1991.09.27
241 HALIFAX OLD ROAD , HUDDERSFIELD
HD2 2SP, WEST YORKSHIRE
DANIEL STEVEN WADDINGTON (current)
Director, FINANCE DIRECTOR, 2010.10.20
WESTHORPE WORKS HALIFAX ROAD PENISTONE , SHEFFIELD
S36 7EY
DAVID ALAN BEECH (resigned)
Secretary, 2003.06.10 - 2010.08.31
25 HOLLY GROVE LEES , OLDHAM
OL4 3JL, LANCASHIRE
RICHARD BEDFORTH CLAYTON (resigned)
Secretary, 1991.09.27 - 2001.01.03
BECQUET DE HAUT FERMAIN ROAD , ST PETER PORT
CHANNEL
GUERNSEY CHANNEL ISLANDS
BRIAN LITTLEWOOD (resigned)
Secretary, 2001.01.03 - 2003.06.10
TAR-VYN PIKE LAW LANE SCAPEGOAT HILL , HUDDERSFIELD
HD7 4PL, WEST YORKSHIRE
ADRIAN MICHAEL FITZROY CLAYTON (resigned)
Director, INVESTMENT MANAGER, 1998.09.18 - 2011.09.12
7 HEBER ROAD , EAST DULWICH
SE22 9JZ, LONDON
RICHARD BEDFORTH CLAYTON (resigned)
Director, ENGINEERING CO DIRECTOR, 1991.09.27 - 1998.09.25
BECQUET DE HAUT FERMAIN ROAD , ST PETER PORT
CHANNEL
GUERNSEY CHANNEL ISLANDS

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Information about the Private Limited Company CLAYTON & CO.(PENISTONE),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: 2016.04.18. Reload the data