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CLAYFIELD INVESTMENTS LIMITED

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

Company details

7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5YS

CLAYFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00724211
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.17
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company CLAYFIELD INVESTMENTS LIMITED is a Private Limited Company, registration number 00724211, established in United Kingdom on the 17. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5YS. Business of the company CLAYFIELD INVESTMENTS LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 02/03/2016 FROM" from the 2016.03.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company CLAYFIELD INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

COUTTS & CO.
EQUITABLE CHARGE. - Outstanding on 1964.02.20
COUTTS & CO.
EQUITABLE MORTGAGE - PART of the property or undertaking has been released from charge on 1965.11.03
COUTTS & CO.
BOND OF CASH CREDIT AND DISPOSITION IN SECURITY, WHICHWAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 19TH NOV 1965 - Outstanding on 1965.11.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Form type: AD01
Date: 2016.03.02
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY WILSON / 16/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY WILSON / 16/01/2016
Form type: CH01
Date: 2016.01.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE JENKINS / 16/01/2014
Form type: CH01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE JENKINS / 16/01/2013
Form type: CH01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Child documents:
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/95
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/10/91
Form type: ELRES
Date: 1991.10.17
Child documents:
Document type: ANNOTATION
Date: 1991.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/10/91
Document type: ANNOTATION
Date: 1991.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.21

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Company directors and board members:

WILLIAM EDWARD SELBORNE BAILEY (current)
Secretary, 1993.01.16
59 GORST ROAD , LONDON
SW11 6JB
GEORGE HENRY SELBORNE BAILEY (current)
Director, CHARTERED SURVEYOR, 1993.01.16
CHADLINGTON MANOR CHADLINGTON , CHIPPING NORTON
OX7 3LX, OXFORDSHIRE
WILLIAM EDWARD SELBORNE BAILEY (current)
Director, 1993.01.16
59 GORST ROAD , LONDON
SW11 6JB
MARGARET ALICE JENKINS (current)
Director, HOUSEWIFE, 1993.01.16
16A HIGH STREET , DORCHESTER ON THAMES
OX10 7HH, OXFORDSHIRE
ALISON MARY WILSON (current)
Director, HOUSEWIFE, 1993.01.16
31 AMEYSFORD ROAD , FERNDOWN
BH22 9PY, DORSET
Date 2015.12.31
Tangible Fixed Assets £ 27,805
Current Assets £ 24,322
Tangible Fixed Assets Depreciation £ 5,293
Provisions For Liabilities Charges £ 475
Debtors £ 5,579
Shareholder Funds £ 77,123
Profit Loss Account Reserve £ 74,894
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 77,123
Total Assets Less Current Liabilities £ 77,598
Net Current Assets Liabilities £ 21,323
Creditors Due Within One Year £ 2,999
Cash Bank In Hand £ 3,251
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 32,818
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 280
Intangible Fixed Assets £ 28,470
Capital Redemption Reserve £ 229

Companies near to CLAYFIELD INVESTMENTS ltd.

Information about the Private Limited Company CLAYFIELD INVESTMENTS 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: 2016.09.06. Reload the data