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CLAPRO LIMITED

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

Company details

SUNDOWN PARK LANE, RAMSDEN HEATH, BILLERICAY, ESSEX, CM11 1NN

CLAPRO LIMITED on the map

Company type: Private Limited Company
Company number: 00640003
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.20
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.01.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.11.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.06.05
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.06.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.06.10

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.14
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 101
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15/09/14 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2015.07.09
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THE SHARE IS RESTRICTED NO VOTING RIGHT 15/09/2014
Form type: RES13
Date: 2015.07.09
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY CAVE / 15/01/2014
Form type: CH01
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, 2A SUSSEX ROAD, NEW MALDEN, SURREY, KT3 3PY
Form type: AD01
Date: 2014.01.15
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.24
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.10
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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SECTION 519
Form type: MISC
Date: 2011.04.18
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY CAVE / 21/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FISHER
Form type: TM01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA FISHER
Form type: TM02
Date: 2010.05.04
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DIRECTOR APPOINTED MR IAN ROY CAVE
Form type: AP01
Date: 2010.05.04
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.05
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.17
£2.95
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RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.07
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RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.07

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Company directors and board members:

IAN ROY CAVE (current)
Director, COMPANY DIRECTOR, 2010.05.01
SUNDOWN PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NN, ESSEX
ENGLAND
RODNEY JOHN BERRY (resigned)
Secretary, 1991.08.07 - 1993.04.30
6 GILMAIS , GREAT BOOKHAM
KT23 4RP, SURREY
PATRICIA ANN FISHER (resigned)
Secretary, BOOKEEPER, 1993.04.30 - 2010.05.01
3 BROADMEAD AVENUE , WORCESTER PARK
KT4 7SN, SURREY
RODNEY JOHN BERRY (resigned)
Director, FOOD WHOLESALER, 1991.08.07 - 1993.04.30
6 GILMAIS , GREAT BOOKHAM
KT23 4RP, SURREY
ANTHONY MAURICE FISHER (resigned)
Director, FOOD WHOLESALER, 1991.08.07 - 2010.05.01
3 BROADMEAD AVENUE , WORCESTER PARK
KT4 7SN, SURREY

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Information about the Private Limited Company CLAPRO 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: 2016.05.25. Reload the data