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CLAYS LTD.

Learn more about CLAYS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE TUDOR STREET, LONDON, EC4Y 0AH

CLAYS LTD. on the map

Company type: Private Limited Company
Company number: 00342498
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.14
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.08.01
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT ARMITAGE / 25/04/2016
Form type: CH01
Date: 2016.04.25
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 2369327
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"THE AMENDED FACILITY AGREEMENT" 25/01/2016
Form type: RES13
Date: 2016.02.09
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DIRECTOR APPOINTED MR ANDREW MARK SPRING
Form type: AP01
Date: 2015.11.27
£2.95
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DIRECTOR APPOINTED MR JOHN PAUL HULLEY
Form type: AP01
Date: 2015.11.27
£2.95
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SECRETARY APPOINTED MR DANIEL FATTAL
Form type: AP03
Date: 2015.11.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS
Form type: TM02
Date: 2015.11.02
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 01/08/14
Form type: AA
Date: 2015.04.23
£2.95
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NEW FACILITY AGREEMENT 17/03/2015
Form type: RES13
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL
Form type: TM01
Date: 2014.12.15
£2.95
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DIRECTOR APPOINTED PAUL BRADLEY GRAY
Form type: AP01
Date: 2014.08.28
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/13
Form type: AA
Date: 2014.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG
Form type: TM01
Date: 2013.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/12
Form type: AA
Date: 2013.04.23
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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CONSOLIDATION, 07/03/13
Form type: SH02
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
Form type: TM01
Date: 2013.04.02
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES13
Document description: SC CONSOLIDATED 07/03/2013
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28/02/13 STATEMENT OF CAPITAL GBP 2369327
Form type: SH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013
Form type: CH01
Date: 2013.01.02
£2.95
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COMPANY BUSINESS 22/05/2012
Form type: RES13
Date: 2012.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/11
Form type: AA
Date: 2012.04.24
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/07/10
Form type: AA
Date: 2011.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, ST. IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX
Form type: AD01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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ANCILLARY-FOREIGN FACILITY-DIRECTOR APP -CREDIT AGREEMENT 08/09/2009
Form type: RES13
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS
Form type: 288b
Date: 2009.08.14
£2.95
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DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE
Form type: 288a
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTELL / 10/03/2009
Form type: 288c
Date: 2009.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTELL / 29/10/2008
Form type: 288c
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 03/08/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGUS CAMPBELL
Form type: 288b
Date: 2008.03.18
£2.95
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FACILITY AGREEMENT 18/07/07
Form type: RES13
Date: 2008.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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CONVE, 02/08/02
Form type: 122
Date: 2002.09.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.09.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.09.08

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Company directors and board members:

DANIEL FATTAL (current)
Secretary, 2015.11.01
ONE TUDOR STREET , LONDON
EC4Y 0AH
MATTHEW ROBERT ARMITAGE (current)
Director, COMPANY DIRECTOR, 2009.08.06
ONE TUDOR STREET , LONDON
EC4Y 0AH
ANDREW JOHN CLAY (current)
Director, SALES DIRECTOR, 2001.01.01
58 WESTOVER ROAD , LONDON
SW18 2RH
PAUL BRADLEY GRAY (current)
Director, COMPANY DIRECTOR, 2014.08.01
ONE TUDOR STREET , LONDON
EC4Y 0AH
JOHN PAUL HULLEY (current)
Director, COMPANY DIRECTOR, 2015.11.27
ONE TUDOR STREET , LONDON
EC4Y 0AH
KATE PATRICIA MCFARLAN (current)
Director, 2000.08.14
FARM COTTAGE LUGS LANE, BROOME , BUNGAY
NR35 2HT, SUFFOLK
ANDREW MARK SPRING (current)
Director, COMPANY DIRECTOR, 2015.11.27
ONE TUDOR STREET , LONDON
EC4Y 0AH
PHILIP CHARLES HARRIS (resigned)
Secretary, 1992.04.08 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
ANGUS CAMPBELL (resigned)
Director, 2000.09.25 - 2008.03.07
75 RECTORY LANE PORINGLAND , NORWICH
NR14 7SJ
TIMOTHY WILLIAM CLARKE (resigned)
Director, FINANCE DIRECTOR, 1996.08.20 - 2002.05.24
204 YARMOUTH ROAD , LOWESTOFT
NR32 4AB, SUFFOLK
ANDREW JOHN CLAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1997.08.01
58 WESTOVER ROAD , LONDON
SW18 2RH
BRIAN CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 2009.08.03
SEQUOIA GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
IAN KEITH FOYSTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1997.05.30
SANTALLEN ROSE LANE , BUNGAY
NR35 1DQ, SUFFOLK
ROBERT GAVRON OF HIGHGATE (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1994.07.01
THE WHITE HOUSE 2 MILLFIELD PLACE , LONDON
N6 6JP
MICHAEL LESLIE HARRISON (resigned)
Director, ACCOUNTANT, 1995.05.01 - 1996.07.31
TALL PINES CHAPEL LANE , WEST BERGHOLT
CO6 3EF, ESSEX
GARY ICETON (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 2000.10.01
THE MANOR OLD BUCKENHAM , ATTLEBOROUGH
NR17 1RR, NORFOLK
STEPHEN TERENCE JOHNSON (resigned)
Director, ACCOUNTANT, 2002.05.24 - 2013.03.31
THE PANTILES CLAXTON MILL CLAXTON , NORWICH
NR14 7UG
GEORGE ROBERT KARKLINS (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1996.08.01
FLAT 37 BISHOPS WHARF HOUSE PARKGATE ROAD , LONDON
SW11 4NA
IAN PETER KENYON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.28 - 1994.03.31
ALCHEMY WALCOT ROAD , DISS
IP22 3DH, NORFOLK
IAN PETER KENYON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1994.03.31
ALCHEMY WALCOT ROAD , DISS
IP22 3DH, NORFOLK
KENNETH PETER LADD (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1994.07.01
62 EASTBURY ROAD , NORTHWOOD
HA6 3AR, MIDDLESEX
PATRICK NEIL MARTELL (resigned)
Director, COMPANY DIRECTOR, 1994.09.20 - 2014.11.27
9 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
RAYMOND VICTOR MORLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1993.01.05
DAIRY FARM HARDWICK ROAD , HARLESTON
IP20 9PT, NORFOLK
STARSTON
PAUL JAMES MULLAN (resigned)
Director, MANAGING DIRECTOR CLAYS, 2006.06.21 - 2007.08.02
MERE THATCH BARN SEETHING STREET , SEETHING
NR15 1AL, NORFOLK
SARAH JANE MARGARET OKELL (resigned)
Director, SALES DIRECTOR CUSTOMER SERVIC, 1992.04.08 - 2001.03.31
65 OVERSTRAND MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4EX
SIMON YOUNG (resigned)
Director, 2000.11.21 - 2013.05.01
6 PIPPIN CLOSE OFFORD D'ARCY , HUNTINGDON
PE19 5HA, CAMBRIDGESHIRE

Companies near to CLAYS LTD.

Information about the Private Limited Company CLAYS LTD. 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: 2016.04.27. Reload the data