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CLEMATIS CLOTHING LIMITED

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

Company details

DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH

CLEMATIS CLOTHING LIMITED on the map

Company type: Private Limited Company
Company number: 00362223
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.06
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 17.01
next due date: 2016.10.17
overdue: NO
last made update: 2015.01.10
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 10/01/15
Form type: AA
Date: 2015.09.25
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 55860
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FULL ACCOUNTS MADE UP TO 11/01/14
Form type: AA
Date: 2014.09.26
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR
Form type: TM01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 12/01/13
Form type: AA
Date: 2013.09.30
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 14/01/12
Form type: AA
Date: 2012.10.15
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 15/01/11
Form type: AA
Date: 2011.10.11
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 16/01/10
Form type: AA
Date: 2010.10.08
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 19/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WITT / 19/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BARTHOLEMEW TRAYNOR / 19/06/2010
Form type: CH01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILDE / 19/06/2010
Form type: CH03
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONEY WOOD / 02/07/2009
Form type: 288c
Date: 2009.07.02
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR APPOINTED KIERON BARTHOLEMEW TRAYNOR
Form type: 288a
Date: 2009.03.10
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DIRECTOR APPOINTED ANTHONY JAMES MARK WOOD
Form type: 288a
Date: 2009.03.09
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SECRETARY APPOINTED CHRSTOPHER JOHN WILDE
Form type: 288a
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BEATTIE
Form type: 288b
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.18
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, DEWHURST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE YO25 6TH
Form type: 287
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 15/01/05
Form type: AA
Date: 2005.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW
Form type: 287
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, DEWHIRST HOUSE, WESTGATE, DRIFFIELD EAST YORKSHIRE, YO25 6TH
Form type: 287
Date: 2005.01.17
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COMPANY NAME CHANGED, DEWHIRST CORPORATE CLOTHING (DCC, ) LIMITED, CERTIFICATE ISSUED ON 12/01/05
Form type: CERTNM
Date: 2005.01.12
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COMPANY NAME CHANGED, DEWHIRST LIMITED, CERTIFICATE ISSUED ON 17/12/04
Form type: CERTNM
Date: 2004.12.17
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
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FULL ACCOUNTS MADE UP TO 10/01/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12

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Company directors and board members:

CHRISTOPHER JOHN WILDE (current)
Secretary, ACCOUNTANT, 2009.02.01
DEWHIRST HOUSE, WESTGATE DRIFFIELD , EAST YORKSHIRE
YO25 6TH
DAVID WITT (current)
Director, 2005.08.01
DEWHIRST HOUSE, WESTGATE DRIFFIELD , EAST YORKSHIRE
YO25 6TH
ANTHONY JAMES MARK WOOD (current)
Director, COMPANY DIRECTOR, 2009.02.01
DEWHIRST HOUSE, WESTGATE DRIFFIELD , EAST YORKSHIRE
YO25 6TH
SCOTT STANFORD BEATTIE (resigned)
Secretary, DIRECTOR, 2005.08.01 - 2009.01.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
SCOTT STANFORD BEATTIE (resigned)
Secretary, 1991.06.19 - 2004.12.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
YVONNE MAY MONAGHAN (resigned)
Secretary, DIRECTOR, 2004.12.31 - 2005.08.01
26 UTKINTON ROAD , TARPORLEY
CW6 0HS, CHESHIRE
BARRY JOHN ALBON (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1999.12.01
3 PARKLANDS DRIVE CASTLE EDEN , HARTLEPOOL
TS27 4TG, CLEVELAND
SCOTT STANFORD BEATTIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2004.12.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
SCOTT STANFORD BEATTIE (resigned)
Director, 2005.08.01 - 2009.01.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
TREVOR GRAHAM BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.09.21
50 SPENCERS WAY , DRIFFIELD
YO25 7RH, NORTH HUMBERSIDE
GEORGE RICHARD CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.03.25
116 PICKTREE LODGE , CHESTER LE STREET
DH3 4DL, COUNTY DURHAM
IAN ROBERTS DEWHIRST (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2004.01.10
HOLYWELL HOUSE BRANCEPETH , DURHAM
DH7 8EH, COUNTY DURHAM
TIMOTHY CHARLES DEWHIRST (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2004.01.10
NAFFERTON HEIGHTS WOLD ROAD NAFFERTON , DRIFFIELD
YO25 4LD, NORTH HUMBERSIDE
DEAN ANTHONY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1995.01.13
75 THORN ROAD , DONCASTER
DN1 2EX, SOUTH YORKSHIRE
CHRISTOPHER PAUL HALEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2000.06.16
1 MILLBANK COURT , DURHAM
DH1 4TP, COUNTY DURHAM
DIANA MARY KINGSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1994.01.28
23 HEATHFIELD , SUNDERLAND
SR2 9EW, TYNE & WEAR
GARETH QUAEY KINGSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2001.10.17
23 HEATHFIELD , SUNDERLAND
SR2 9EW, TYNE & WEAR
YVONNE MAY MONAGHAN (resigned)
Director, 2004.12.31 - 2005.08.01
26 UTKINTON ROAD , TARPORLEY
CW6 0HS, CHESHIRE
PHILIP DAVID PICKLES (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1997.04.06
19 THE VILLAGE BRANCEPETH , DURHAM
DH7 8DG, COUNTY DURHAM
ALAN FRANK ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.09.13
108A VYNER ROAD SOUTH NOCTORUM , WIRRAL
CH43 7PT, CHESHIRE
BRIAN FREDERICK SEVILLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.07.07
MONTANA 5 SPELLOWGATE , DRIFFIELD
YO25 7BB, NORTH HUMBERSIDE
KIERON BARTHOLEMEW TRAYNOR (resigned)
Director, COMPANY DIRECTOR, 2009.02.01 - 2013.12.31
DEWHIRST HOUSE, WESTGATE DRIFFIELD , EAST YORKSHIRE
YO25 6TH
JAMES HENRY WILKINSON (resigned)
Director, 2004.12.31 - 2005.08.01
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
DAVID WITT (resigned)
Director, COMPANY DIRECTOR, 2003.12.19 - 2004.12.31
THE MANOR HOUSE ROOKERY PARK STUD WORLESTON , NANTWICH
CW5 6DN, CHESHIRE

Companies near to CLEMATIS CLOTHING ltd.

Information about the Private Limited Company CLEMATIS CLOTHING 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: 2016.04.28. Reload the data