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CLEMENCE (CM) LIMITED

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

Company details

2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS

CLEMENCE (CM) LIMITED on the map

Company type: Private Limited Company
Company number: 00691273
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.01
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.11.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.09
TERENCE JOHN CLEMENCE AND PATRICIA CLEMENCE
AGREEMENT FOR THE SALE OF THE PROPERTY - Outstanding on 2008.11.13

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.10
Form type: LATEST SOC
Document description: 10/10/15 STATEMENT OF CAPITAL;GBP 400000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED MR JOHN PINEY
Form type: AP01
Date: 2015.07.30
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DIRECTOR APPOINTED MRS KATYA PILKINGTON
Form type: AP01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY
Form type: TM01
Date: 2015.02.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.28
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DIRECTOR APPOINTED MR TERENCE JOHN CLEMENCE
Form type: AP01
Date: 2013.02.27
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.04
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON
Form type: TM01
Date: 2010.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, FLAT E 2 EATON PLACE, LONDON, SW1X 8AD
Form type: 287
Date: 2009.06.03
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 20 KINNERTON STREET, LONDON, SW1X 8ES
Form type: 287
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.27
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15

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Company directors and board members:

JOHN PINEY (current)
Secretary, TAX SENIOR, 2002.06.13
7 DENMARK LODGE 1A CRESCENT GROVE , LONDON
SW4 7AG
TERENCE JOHN CLEMENCE (current)
Director, PROPERTY DEVELOPER, 2012.12.05
2 LORDS COURT CRICKETERS WAY , BASILDON
SS13 1SS, ESSEX
KATYA PILKINGTON (current)
Director, COMPANY DIRECTOR, 2015.05.01
2 LORDS COURT CRICKETERS WAY , BASILDON
SS13 1SS, ESSEX
JOHN PINEY (current)
Director, COMPANY DIRECTOR, 2015.05.01
2 LORDS COURT CRICKETERS WAY , BASILDON
SS13 1SS, ESSEX
TERENCE JOHN CLEMENCE (resigned)
Secretary, 1999.07.19 - 2002.06.13
11 WILTON CRESCENT , LONDON
SW1X 8RN
MICHAEL HOWARD RICHARDS COLE (resigned)
Secretary, 1992.08.08 - 2000.08.08
23 NINE DAYS LANE , REDDITCH
B98 7TE, WORCESTERSHIRE
DAVID MICHAEL ALLEN (resigned)
Director, 1992.08.08 - 2000.08.08
THE LAURELS EBSTREE ROAD , SEISDON
WV5 7EX, WOLVERHAMPTON
PATRICIA CLEMENCE (resigned)
Director, 1992.08.08 - 2001.03.01
11 WILTON CRESCENT , LONDON
SW1X 8RN
TERENCE JOHN CLEMENCE (resigned)
Director, PROPERTY DEVELOPER, 2001.01.19 - 2001.03.01
11 WILTON CRESCENT , LONDON
SW1X 8RN
TERENCE JOHN CLEMENCE (resigned)
Director, 1992.08.08 - 1997.10.17
11 WILTON CRESCENT , LONDON
SW1X 8RN
CHRISTOPHER WILLIAM DANIELS (resigned)
Director, 1995.07.18 - 1996.02.01
145 PENNYMEAD , HARLOW
CM20 3JB, ESSEX
BERYL JOYCE HUGHES (resigned)
Director, COMPANY DIRECTOR, 1996.08.16 - 2000.05.22
7 JUBILEE DRIVE , WICKFORD
SS11 7AR, ESSEX
KATYA PILKINGTON (resigned)
Director, INTERIOR DESIGNER, 2001.02.28 - 2010.05.17
DELAMERE COTTAGE STABLES FOLEY ROAD , LAMBOURNE
RG17 8QE, BERKSHIRE
JOHN PINEY (resigned)
Director, ADMINISTRATOR, 2002.10.28 - 2015.02.01
7 DENMARK LODGE 1A CRESCENT GROVE , LONDON
SW4 7AG

Companies near to CLEMENCE (CM) ltd.

Information about the Private Limited Company CLEMENCE (CM) 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: 2016.05.27. Reload the data