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CLAMASON INDUSTRIES LIMITED

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

Company details

CLAMASON INDUSTRIES LTD, GIBBONS INDUSTRIAL PARK, DUDLEY, ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 8XG

CLAMASON INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00420452
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company CLAMASON INDUSTRIES LIMITED is a Private Limited Company, registration number 00420452, established in United Kingdom on the 30. September 1946. The company is now active. The company has been in business for 70 years and 2 months. The company is based on CLAMASON INDUSTRIES LTD, GIBBONS INDUSTRIAL PARK, DUDLEY, ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 8XG. Business of the company CLAMASON INDUSTRIES LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "SECOND FILING WITH MUD 30/06/15 FOR FORM AR01" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company CLAMASON INDUSTRIES LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.12.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.06
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.04.20
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2012.05.02
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL MORTGAGE - Outstanding on 2012.05.02
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.10.29

List of company documents:

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SECOND FILING WITH MUD 30/06/15 FOR FORM AR01
Form type: RP04
Date: 2016.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 442500
Document type: ANNOTATION
Date: 2016.04.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/04/2016
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ADOPT ARTICLES 29/04/2015
Form type: RES01
Date: 2015.05.27
Child documents:
Document type: ANNOTATION
Date: 2015.05.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004204520021
Form type: MR01
Date: 2013.10.29
Child documents:
Document type: ANNOTATION
Date: 2013.10.29
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RIDDING / 11/12/2012
Form type: CH01
Date: 2013.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH JUKES / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL CLARKE / 12/11/2012
Form type: CH01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR DENNIS WHITMORE
Form type: TM01
Date: 2012.08.01
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.04.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.12.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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31/01/11 STATEMENT OF CAPITAL GBP 442500.00
Form type: SH01
Date: 2011.02.16
£2.95
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SECRETARY APPOINTED MRS GILLIAN MARY MCCULLOCH
Form type: AP03
Date: 2011.01.07
£2.95
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SECRETARY APPOINTED MR JOHN HOWARD RIDDING
Form type: AP03
Date: 2011.01.07
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APPOINTMENT TERMINATED, SECRETARY DENNIS WHITMORE
Form type: TM02
Date: 2011.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RIDDING / 30/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL CLARKE / 30/06/2010
Form type: CH01
Date: 2010.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.10.21
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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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: 2008.05.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.19
£2.95
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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: 2008.05.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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AD 07/05/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/05/05 FROM:, SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ
Form type: 287
Date: 2005.05.16

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Company directors and board members:

GILLIAN MARY MCCULLOCH (current)
Secretary, 2010.12.01
CLAMASON INDUSTRIES LTD GIBBONS INDUSTRIAL PARK, DUDLEY , ROAD, KINGSWINFORD
DY6 8XG, WEST MIDLANDS
JOHN HOWARD RIDDING (current)
Secretary, 2010.12.01
CLAMASON INDUSTRIES LTD GIBBONS INDUSTRIAL PARK, DUDLEY , ROAD, KINGSWINFORD
DY6 8XG, WEST MIDLANDS
PHILIP MICHAEL CLARKE (current)
Director, ENGINEER, 1991.07.24
CLAMASON INDUSTRIES LTD GIBBONS INDUSTRIAL PARK, DUDLEY , ROAD, KINGSWINFORD
DY6 8XG, WEST MIDLANDS
MICHAEL KENNETH JUKES (current)
Director, CONSULTANT, 1996.04.01
CLAMASON INDUSTRIES LTD GIBBONS INDUSTRIAL PARK, DUDLEY , ROAD, KINGSWINFORD
DY6 8XG, WEST MIDLANDS
ANTHONY JAMES RIDDING (current)
Director, ENGINEER, 1991.07.24
GIBBONS INDUSTRIAL PARK DUDLEY ROAD , KINGSWINFORD
DY6 8XG
ENGLAND
PHYLLIS MARY CLARKE (resigned)
Secretary, 1991.07.24 - 2006.02.13
HYLSTON 71 PARK ROAD HAGLEY , STOURBRIDGE
DY9 0QQ, WEST MIDLANDS
DENNIS ARTHUR WHITMORE (resigned)
Secretary, DIRECTOR, 2007.07.03 - 2010.12.01
49 THE WOLD CLAVERLEY , WOLVERHAMPTON
WV5 7BD, SHROPSHIRE
PHYLLIS MARY CLARKE (resigned)
Director, COMPANY SECRETARY, 1991.07.24 - 2006.02.13
HYLSTON 71 PARK ROAD HAGLEY , STOURBRIDGE
DY9 0QQ, WEST MIDLANDS
GRAHAM DAVID DOLPHIN (resigned)
Director, ENGINEER, 1996.04.01 - 2002.06.30
20 WYCHBURY ROAD , BRIERLEY HILL
DY5 2XU, WEST MIDLANDS
JOHN HOWARD RIDDING (resigned)
Director, PUBLICITY MANAGER, 1991.07.24 - 1994.08.26
31 SELBY CRESCENT FRESHBROOK , SWINDON
SN5 8PE, WILTSHIRE
ROY NORMAN SHEPHERD (resigned)
Director, ENGINEER, 1991.07.24 - 1996.07.01
18 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RG, WEST MIDLANDS
ROBERT SOLT (resigned)
Director, CONSULTANT, 1991.07.24 - 1995.01.03
BLACKDOWN FARM , LEAMINGTON SPA
CV32 6QS, WARWICKSHIRE
DENNIS ARTHUR WHITMORE (resigned)
Director, ACCOUNTANT, 1996.04.01 - 2012.08.01
49 THE WOLD CLAVERLEY , WOLVERHAMPTON
WV5 7BD, SHROPSHIRE

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  • RIDDING MACHINES LIMITED - UNIT 9 GIBBONS INDUSTRIAL PARK, DUDLEY ROAD KINGSWINFORD, WEST MIDLANDS, DY6 8XG
  • BUYXS.COM LIMITED - C/O CLAMSON INDUSTRIES LTD, GIBBONS INDUSTRIAL PARK, DUDLEY, ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 8XG
  • REVELESE LIMITED - BRIDGE HOUSE, GIBBONS INDUSTRIAL PARK, DUDLEY ROAD, KINGSWINFORD W.MIDS, DY6 8XG

Information about the Private Limited Company CLAMASON INDUSTRIES 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: 2016.05.03. Reload the data