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E.A. CLAYTON LIMITED

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

Company details

RIPON FARM SERVICES, DALLAMIRES LANE, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 1TT

E.A. CLAYTON LIMITED on the map

Company type: Private Limited Company
Company number: 00476216
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.17
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1996.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1996.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1996.10.02

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.25
Form type: LATEST SOC
Document description: 25/03/16 STATEMENT OF CAPITAL;GBP 5900
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RILEY / 31/01/2016
Form type: CH03
Date: 2016.03.25
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, DALESGATE WORKS, KILDWICK, NEAR KEIGHLEY, W. YORKS, BD20 7BX
Form type: AD01
Date: 2015.09.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RILEY / 17/09/2014
Form type: CH01
Date: 2015.04.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.01.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.01.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.01.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR MAURICE HYMAS
Form type: TM01
Date: 2014.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOUSEMAN
Form type: TM01
Date: 2014.03.11
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SECRETARY APPOINTED MR NICHOLAS DAVID RILEY
Form type: AP03
Date: 2014.03.11
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HOUSEMAN
Form type: TM02
Date: 2014.03.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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DIRECTOR APPOINTED MR STEWART ALAN HYMAS
Form type: AP01
Date: 2013.03.25
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DIRECTOR APPOINTED MR NICHOLAS DAVID RILEY
Form type: AP01
Date: 2013.03.25
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DIRECTOR APPOINTED MR PAUL MARTIN BROWN
Form type: AP01
Date: 2013.03.25
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COMPANY NAME CHANGED SMITH BROS. (KEIGHLEY) LIMITED, CERTIFICATE ISSUED ON 09/01/13
Form type: CERTNM
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.01.09
Form type: RES15
Document description: CHANGE OF NAME 20/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.02
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.28
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALFRED HYMAS / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUSFIELD HOUSEMAN / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROWN / 03/03/2010
Form type: CH01
Date: 2010.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27

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Company directors and board members:

NICHOLAS DAVID RILEY (current)
Secretary, 2013.07.03
RIPON FARM SERVICES DALLAMIRES LANE , RIPON
HG4 1TT, NORTH YORKSHIRE
ENGLAND
GEOFFREY BROWN (current)
Director, MANAGING DIRECTOR, 1999.04.15
7 VALLEY VIEW BURNT YATES , HARROGATE
HG3 3HG, NORTH YORKSHIRE
PAUL MARTIN BROWN (current)
Director, 2012.11.01
47 SOUTH GRANGE ROAD SOUTH GRANGE ROAD , RIPON
HG4 2PA, NORTH YORKSHIRE
ENGLAND
STEWART ALAN HYMAS (current)
Director, 2012.11.01
THE SMITHY BERNARD LANE BERNARD LANE GREEN HAMMERTON , YORK
YO26 8BP
ENGLAND
NICHOLAS DAVID RILEY (current)
Director, 2012.11.01
5 LULLINGSTONE CRESCENT INGLEBY BARWICK , STOCKTON-ON-TEES
TS17 5GJ, CLEVELAND
ENGLAND
WILLIAM BUSFIELD HOUSEMAN (resigned)
Secretary, DIRECTOR, 1999.04.15 - 2013.07.03
4 FORTUNE CLOSE , KNARESBOROUGH
HG5 9DD, NORTH YORKSHIRE
DAVID REGINALD PEEL (resigned)
Secretary, MANAGING DIRECTOR, 1996.05.16 - 1999.04.15
SUMMERFIELD HOUSE PARK ROAD CROSS HILLS , KEIGHLEY
BD20 7AY, WEST YORKSHIRE
JOHN NUNWEEK SMITH (resigned)
Secretary, 1991.03.15 - 1996.05.16
17 GREEN HEAD DRIVE UTLEY , KEIGHLEY
BD20 6EZ, WEST YORKSHIRE
WILLIAM BUSFIELD HOUSEMAN (resigned)
Director, 1999.04.15 - 2013.07.03
4 FORTUNE CLOSE , KNARESBOROUGH
HG5 9DD, NORTH YORKSHIRE
MAURICE ALFRED HYMAS (resigned)
Director, 1999.04.15 - 2014.03.19
THE LILACS BURTON LEONARD , HARROGATE
HG3 3SG, NORTH YORKSHIRE
DAVID REGINALD PEEL (resigned)
Director, SALESMAN, 1991.03.15 - 1999.04.15
SUMMERFIELD HOUSE PARK ROAD CROSS HILLS , KEIGHLEY
BD20 7AY, WEST YORKSHIRE
BARBARA JOYCE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1999.04.15
15 SPRING GARDENS MOUNT , KEIGHLEY
BD20 6LJ, WEST YORKSHIRE
EMILY SHIRLEY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1996.05.16
17 GREEN HEAD DRIVE UTLEY , KEIGHLEY
BD20 6EZ, WEST YORKSHIRE
JOHN NUNWEEK SMITH (resigned)
Director, ENGINEER, 1991.03.15 - 1996.05.16
17 GREEN HEAD DRIVE UTLEY , KEIGHLEY
BD20 6EZ, WEST YORKSHIRE
NORMAN RHODES SMITH (resigned)
Director, ENGINEER, 1991.03.15 - 1999.04.15
15 SPRING GARDENS MOUNT , KEIGHLEY
BD20 6LJ, WEST YORKSHIRE
RICHARD ARTHUR SMITH (resigned)
Director, ENGINEER, 1991.03.15 - 1999.04.15
1 CHURCH CLOSE STEETON , KEIGHLEY
BD20 6SF, WEST YORKSHIRE
Date 2013.10.31 2012.10.31
Current Assets £ 5,900 £ 5,900
Debtors £ 5,900 £ 5,900
Shareholder Funds £ 5,900 £ 5,900
Called Up Share Capital £ 5,900 £ 5,900
Net Assets Liabilities Including Pension Asset Liability £ 5,900 £ 5,900
Total Assets Less Current Liabilities £ 5,900 £ 5,900
Net Current Assets Liabilities £ 5,900 £ 5,900
Share Capital Allotted Called Up Paid £ 5,900 £ 5,900
Number Shares Allotted 5900 Ordinary shares of £1 each

Companies near to E.A. CLAYTON ltd.

Information about the Private Limited Company E.A. CLAYTON 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: 2016.05.10. Reload the data