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CLOWES DEVELOPMENTS (UK) LIMITED

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

Company details

BRAILSFORD HALL HALL LANE, BRAILSFORD, DERBY, DERBYSHIRE, DE6 3BU

CLOWES DEVELOPMENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00819793
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.17
last member list: 2016.05.03
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1974.01.02
WILLIAMS & GLYNS BANK TD
LEGAL CHARGE - Outstanding on 1976.04.06
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1977.08.23
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1979.03.20
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.06
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.22
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.10.19
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.11.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.01.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.04.26
DENLEY GEORGE ALLEN
LEGAL CHARGE - Outstanding on 2007.03.07
THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2009.01.23
THE ROYAL BANK OF SCOTLAND PLC
A SUPPLEMENTAL SECURITY AGREEMENT - Outstanding on 2009.07.30
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES - Outstanding on 2011.04.02
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT AGREEMENT - Outstanding on 2011.04.02
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT AGREEMENT - Outstanding on 2011.04.02
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2011.04.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
C.I. PROPERTY AND INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2013.01.03
RWE GENERATION UK PLC
- Outstanding on 2014.12.23
DOROTHY WINTER
- Outstanding on 2015.03.06

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 551
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.22
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES
Form type: TM01
Date: 2015.05.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.10
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SUB-DIVISION, 11/02/15
Form type: SH02
Date: 2015.03.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.10
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ADOPT ARTICLES 11/02/2015
Form type: RES01
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 008197930040
Form type: MR01
Date: 2015.03.06
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DIRECTOR APPOINTED MR GORDON ROBERT ARTHUR
Form type: AP01
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008197930039
Form type: MR01
Date: 2014.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MCMAHON
Form type: TM01
Date: 2014.03.11
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DIRECTOR APPOINTED MR RALPH JONES
Form type: AP01
Date: 2014.01.31
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DIRECTOR APPOINTED MR JAMES DAVID ANDREW RICHARDS
Form type: AP01
Date: 2014.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANLEY / 21/09/2012
Form type: CH01
Date: 2013.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 31
Form type: MG04
Date: 2011.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.01
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLOWES / 03/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2009.07.30
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 13 RANELAGH ROAD, LONDON, NW10 4UT
Form type: 287
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, BRAILSFORD HALL, BRAILSFORD, DERBY, DE6 3BU
Form type: 287
Date: 2009.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED PAUL SHANLEY
Form type: 288a
Date: 2008.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14

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Company directors and board members:

ANDREW MICHAEL BOCK (current)
Secretary, CHARTERED SURVEYOR, 1993.08.04
THE OLD RECTORY CHURCH LANE, THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
GORDON ROBERT ARTHUR (current)
Director, COMPANY DIRECTOR, 2014.12.01
BRAILSFORD HALL HALL LANE BRAILSFORD , DERBY
DE6 3BU, DERBYSHIRE
ANDREW MICHAEL BOCK (current)
Director, CHARTERED SURVEYOR, 1993.03.23
THE OLD RECTORY CHURCH LANE, THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
DAVID CHARLES CLOWES (current)
Director, AIRLINE PILOT, 1991.05.04
BRAILSFORD HALL BRAILSFORD , DERBY
DE6 3BU, DERBYSHIRE
IAN DAVID DICKINSON (current)
Director, ACCOUNTANT, 2007.06.29
13 HOOBER ROAD , SHEFFIELD
S11 9SF, SOUTH YORKSHIRE
RALPH CHARLES JONES (current)
Director, COMPANY DIRECTOR, 2014.01.22
BRAILSFORD HALL HALL LANE BRAILSFORD , DERBY
DE6 3BU, DERBYSHIRE
ENGLAND
JAMES DAVID ANDREW RICHARDS (current)
Director, CHARTERED SURVEYOR, 2014.01.22
BRAILSFORD HALL HALL LANE BRAILSFORD , DERBY
DE6 3BU, DERBYSHIRE
ENGLAND
PAUL SHANLEY (current)
Director, COMPANY DIRECTOR, 2007.10.12
NORBURY HOUSE AUDISHAW LANE BOYLESTONE , ASHBOURNE
DE6 5AE, DERBYSHIRE
ENGLAND
MURIEL ELIZABETH CLOWES (resigned)
Secretary, 1991.05.03 - 1993.08.04
BRAILSFORD MILL BRAILSFORD , DERBY
DE6 3BB, DERBYSHIRE
CHARLES WILLIAM CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2015.02.22
BRAILSFORD HALL HALL LANE , BRAILSFORD
DE6 3BU, DERBYSHIRE
MURIEL ELIZABETH CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1993.08.04
BRAILSFORD MILL BRAILSFORD , DERBY
DE6 3BB, DERBYSHIRE
BRYAN LYNDSEY HARRIS (resigned)
Director, ACCOUNTANT, 1998.10.07 - 2005.10.12
32 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
EDWARD MCMAHON (resigned)
Director, RETIRED BANKER, 1994.03.07 - 2014.02.18
3 PADDOCK BROW BOLLIN HILL , PRESTBURY
SK10 4XN, CHESHIRE

Companies near to CLOWES DEVELOPMENTS (UK) ltd.

Information about the Private Limited Company CLOWES DEVELOPMENTS (UK) 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: 2016.06.07. Reload the data