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CLOWER DEVELOPMENTS LIMITED

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

Company details

431 MAPPERLEY PLAINS, NOTTINGHAM, NG3 5RW

CLOWER DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00534310
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.11
last member list: 2015.06.21
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

NOTTINGHAM BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.10.13
WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1964.09.16
WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1964.09.16
WESTMINSTER BANK LTD
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1965.09.09
WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1965.09.09
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1966.12.07
ARTHUR G. CLOWER DEVELOPMENTS LTD & NOTTINGHAM BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.11.07

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.29
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SECOND FILING WITH MUD 21/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.09.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.27
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SAIL ADDRESS CHANGED FROM:, CAWLEY HOUSE 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR, ENGLAND
Form type: AD02
Date: 2015.08.27
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DIRECTOR APPOINTED MR JOHN ANDREW CLOWER
Form type: AP01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLOWER
Form type: TM01
Date: 2015.08.04
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 40.47
Document type: ANNOTATION
Date: 2015.09.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/09/2015
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
Form type: AAMD
Date: 2015.05.17
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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04/04/14 STATEMENT OF CAPITAL GBP 43.12
Form type: SH06
Date: 2014.09.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.20
£2.95
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25/07/14 STATEMENT OF CAPITAL GBP 40.47
Form type: SH06
Date: 2014.08.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.19
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR APPOINTED MRS AUDREY CLOWER
Form type: AP01
Date: 2013.07.16
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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26/06/13 STATEMENT OF CAPITAL GBP 43.99
Form type: SH06
Date: 2013.06.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.08
£2.95
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08/05/13 STATEMENT OF CAPITAL GBP 45.19
Form type: SH06
Date: 2013.05.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.08
£2.95
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ALTER ARTICLES 01/03/2013
Form type: RES01
Date: 2013.03.12
Child documents:
Document type: ANNOTATION
Date: 2013.03.12
Form type: RES13
Document description: DIVISION OF SHARES 01/03/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.12
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12/02/13 STATEMENT OF CAPITAL GBP 46.17
Form type: SH06
Date: 2013.02.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.12
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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03/05/12 STATEMENT OF CAPITAL GBP 47.06
Form type: SH06
Date: 2012.05.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.03
£2.95
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27/04/12 STATEMENT OF CAPITAL GBP 48.42
Form type: SH06
Date: 2012.04.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.27
£2.95
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PREVSHO FROM 03/09/2011 TO 31/07/2011
Form type: AA01
Date: 2011.09.23
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/10
Form type: AA
Date: 2011.05.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.04
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY CLOWER / 12/06/2010
Form type: CH03
Date: 2010.07.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/09
Form type: AA
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY CLOWER / 02/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CLOWER / 02/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEANNA JOAN CLOWER / 02/10/2009
Form type: CH01
Date: 2010.01.15
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/08
Form type: AA
Date: 2009.05.11
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GBP IC 55.49/54.49, 19/08/08, GBP SR [email protected]=1
Form type: 169
Date: 2008.09.11

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Company directors and board members:

AUDREY CLOWER (current)
Secretary, 1992.06.20
431 MAPPERLEY PLAINS NOTTINGHAM ,
NG3 5RW
ANDREW JEREMY CLOWER (current)
Director, COMPANY DIRECTOR, 1999.05.06
431 MAPPERLEY PLAINS NOTTINGHAM ,
NG3 5RW
AUDREY CLOWER (current)
Director, 2012.07.20
431 MAPPERLEY PLAINS ARNOLD , NOTTINGHAM
NG3 5RW, NOTTINGHAMSHIRE
ENGLAND
DEANNA JOAN CLOWER (current)
Director, SECRETARY, 1992.06.20
431 MAPPERLEY PLAINS NOTTINGHAM ,
NG3 5RW
JOHN ANDREW CLOWER (current)
Director, 2015.04.30
431 MAPPERLEY PLAINS ARNOLD , NOTTINGHAM
NG3 5RW, NOTTINGHAMSHIRE
ENGLAND
JOHN ANDREW CLOWER (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2015.04.30
431 MAPPERLEY PLAINS NOTTINGHAM ,
NG3 5RW
Date 2013.07.31
Fixed Assets £ 2,576,235
Tangible Fixed Assets £ 2,269,200
Current Assets £ 669,090
Debtors £ 4,857
Shareholder Funds £ 2,956,331
Profit Loss Account Reserve £ 1,359,148
Revaluation Reserve £ 1,597,126
Called Up Share Capital £ 47
Total Assets Less Current Liabilities £ 2,956,331
Net Current Assets Liabilities £ 380,096
Creditors Due Within One Year £ 288,994
Cash Bank In Hand £ 430,272
Share Capital Allotted Called Up Paid £ 47
Number Shares Allotted £ 4,706
Tangible Fixed Assets Additions £ 5,380
Tangible Fixed Assets Cost Or Valuation £ 2,274,580
Capital Redemption Reserve £ 10
Investments Fixed Assets £ 307,035

Companies near to CLOWER DEVELOPMENTS ltd.

Information about the Private Limited Company CLOWER DEVELOPMENTS 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: 2016.05.15. Reload the data