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CLARIDGE & HALL BROS., LIMITED

Learn more about CLARIDGE & HALL BROS., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE

CLARIDGE & HALL BROS., LIMITED on the map

Company type: Private Limited Company
Company number: 00342598
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.18
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.14
HARPENDEN BUILDING SOCIETY
MORTGAGE - Outstanding on 2011.03.26
HARPENDEN BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 2011.06.02
DALROAD LIMITED
- Outstanding on 2013.05.01
HARRY NUGENT
- Outstanding on 2015.09.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 23632
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REGISTRATION OF A CHARGE / CHARGE CODE 003425980026
Form type: MR01
Date: 2015.09.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE WILLIAM CLARIDGE / 20/10/2014
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CLARIDGE / 20/10/2014
Form type: CH01
Date: 2014.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRUCE WILLIAM CLARIDGE / 20/10/2014
Form type: CH03
Date: 2014.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, 86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Form type: AD01
Date: 2014.10.22
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003425980025
Form type: MR01
Date: 2013.05.01
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SECRETARY APPOINTED MR ROBERT BRUCE WILLIAM CLARIDGE
Form type: AP03
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARIDGE
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, SECRETARY MARK CLARIDGE
Form type: TM02
Date: 2013.04.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23
Form type: MG01
Date: 2011.03.26
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DIRECTOR APPOINTED MR ROBERT BRUCE WILLIAM CLARIDGE
Form type: AP01
Date: 2011.02.09
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SECRETARY APPOINTED MR MARK RICHARD WILLIAM CLARIDGE
Form type: AP03
Date: 2011.02.07
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DIRECTOR APPOINTED MR MARK RICHARD WILLIAM CLARIDGE
Form type: AP01
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.01.21
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN BEAUMONT / 01/10/2010
Form type: CH03
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CLARIDGE / 09/10/2009
Form type: CH01
Date: 2009.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.17
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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: 2008.10.17
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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: 2008.10.17
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

LINDA ANN BEAUMONT (current)
Secretary, 1991.10.09
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
ROBERT BRUCE WILLIAM CLARIDGE (current)
Secretary, 2012.11.23
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
BRUCE WILLIAM CLARIDGE (current)
Director, BUILDER, 1991.10.09
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
ROBERT BRUCE WILLIAM CLARIDGE (current)
Director, BUILDER, 2011.01.18
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
MARK RICHARD WILLIAM CLARIDGE (resigned)
Secretary, 2011.01.18 - 2012.11.23
86 PRINCESS STREET , LUTON
LU1 5AT, BEDFORDSHIRE
ENGLAND
LINDA ANN BEAUMONT (resigned)
Director, BOOKKEEPER, 1993.11.01 - 2000.06.23
62 GATEHILL GARDENS , LUTON
LU3 4EZ, BEDFORDSHIRE
MARK RICHARD WILLIAM CLARIDGE (resigned)
Director, BUILDER, 2011.01.18 - 2012.11.23
86 PRINCESS STREET , LUTON
LU1 5AT, BEDFORDSHIRE
ENGLAND
ALAN KEITH ROE (resigned)
Director, CHARTERED SURVEYOR, 1991.10.09 - 2000.06.01
6 TIMBER ORCHARD WATERFORD , HERTFORD
SG14 2PU, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,312,474
Current Assets £ 687,837
Tangible Fixed Assets Depreciation £ 39,202
Debtors £ 112,361
Shareholder Funds £ 1,312,990
Profit Loss Account Reserve £ 18,387
Revaluation Reserve £ 1,270,971
Called Up Share Capital £ 23,632
Net Assets Liabilities Including Pension Asset Liability £ 1,312,990
Total Assets Less Current Liabilities £ 1,592,990
Net Current Assets Liabilities £ 280,516
Creditors Due Within One Year £ 407,321
Cash Bank In Hand £ 286,457
Stocks Inventory £ 289,019
Share Capital Allotted Called Up Paid £ 23,632
Number Shares Allotted £ 23,632
Tangible Fixed Assets Disposals £ 1,600
Tangible Fixed Assets Additions £ 266
Tangible Fixed Assets Cost Or Valuation £ 1,348,234
Tangible Fixed Assets Depreciation Charged In Period £ 2,902
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 794
Creditors Due After One Year £ 280,000

Companies near to CLARIDGE & HALL BROS., ltd.

Information about the Private Limited Company CLARIDGE & HALL BROS., 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: 2016.04.27. Reload the data