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CLOTHISTER ORE LIMITED

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

Company details

MOUNTFIELD COURT, MOUNTFIELD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5JP

CLOTHISTER ORE LIMITED on the map

Company type: Private Limited Company
Company number: 00535358
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.05
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.07.06

List of company documents:

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29/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA FRANCES FRASER / 11/11/2014
Form type: CH01
Date: 2015.11.29
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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SAIL ADDRESS CHANGED FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
Form type: AD02
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, VALLENDERS, ISINGTON, NR ALTON, HAMPSHIRE, GU34 4PP
Form type: AD01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR EDWARD REED
Form type: TM01
Date: 2014.08.12
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/13
Form type: AA
Date: 2013.10.17
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER
Form type: TM01
Date: 2012.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/12
Form type: AA
Date: 2012.09.19
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/11
Form type: AA
Date: 2011.07.27
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APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
Form type: TM02
Date: 2011.02.21
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 29/10/2009
Form type: CH03
Date: 2010.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/10
Form type: AA
Date: 2010.07.22
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS REED / 29/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GENERAL SIR DAVID WILLIAM FRASER / 29/10/2009
Form type: CH01
Date: 2009.11.04
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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: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM FRASER / 29/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA FRANCES FRASER / 29/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRASER / 29/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 29/10/2009
Form type: CH03
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/09
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08
Form type: AA
Date: 2008.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008
Form type: 288c
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/06
Form type: AA
Date: 2006.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/05
Form type: AA
Date: 2006.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, VALLENDERS, ISLINGTON, NR ALTON, HANTS, GU34 4PP
Form type: 287
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2004.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.01

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Company directors and board members:

ALEXANDER JAMES FRASER (current)
Director, MD INDEPENDENT RETAILER, 2004.02.25
CRAIGMADDIE MILNGAVIE , GLASGOW
G62 8LB
JULIA FRANCES FRASER (current)
Director, COMPANY DIRECTOR, 1992.10.29
YEW TREE COTTAGE EAST STREET HAMBLEDON , WATERLOOVILLE
PO7 4SA, HAMPSHIRE
ENGLAND
SIMON WILLIAM FRASER (current)
Director, BANKER, 2004.02.25
MOUNTFIELD COURT , ROBERTSBRIDGE
TN32 5JP, EAST SUSSEX
ALAN MICHAEL CLARKE (resigned)
Secretary, 2002.10.29 - 2011.02.21
10 NORWICH STREET , LONDON
EC4A 1BD
BRIAN COLLETT (resigned)
Secretary, 1992.10.29 - 2002.10.29
10 NORWICH STREET , LONDON
EC4A 1BD
DAVID WILLIAM FRASER (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 2012.07.15
VALLENDERS ISINGTON , ALTON
GU34 4PP, HAMPSHIRE
MICHAEL ANTHONY HAYES (resigned)
Director, SOLICITOR, 1993.10.29 - 2004.02.25
8A LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TQ
EDWARD NICHOLAS REED (resigned)
Director, SOLICITOR, 2004.02.25 - 2014.07.31
20 CURSITOR STREET , LONDON
EC4A 1LT

Companies near to CLOTHISTER ORE ltd.

Information about the Private Limited Company CLOTHISTER ORE 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