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CLOHAM LIMITED

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

Company details

UNIT5B HEOL PARC MAWR, CROSSHANDS BUSINESS PARK, LLANELLI, CARMARTHENSHIRE, SA14 6RE

CLOHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00861996
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.21
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.09.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.03

List of company documents:

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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 48
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29/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008619960010
Form type: MR01
Date: 2013.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.30
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11
Form type: AA
Date: 2011.09.02
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.08
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / HUW VINNICOMBE / 01/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SEMMENS / 01/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SEMMENS / 01/11/2009
Form type: CH01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 04/04/09
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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SECRETARY'S CHANGE OF PARTICULARS / KAREN SEMMENS / 06/04/2008
Form type: 288c
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 83 STATION ROAD, PORT TALBOT, WEST GLAM, SA13 1NR
Form type: 287
Date: 2008.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEMMENS / 06/04/2008
Form type: 288c
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.07.19

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Company directors and board members:

KAREN SEMMENS (current)
Secretary, COMPANY SECRETATY, 1991.08.19
4 NANT Y GLYN CILFREW , NEATH
SA10 8LS, WEST GLAMORGAN
DAVID SEMMENS (current)
Director, COMPANY DIRECTOR, 1991.08.19
4 NANT Y GLYN CILFREW , NEATH
SA10 8LS, WEST GLAMORGAN
MICHAEL PAUL SEMMENS (current)
Director, MERCHANDISE DIRECTOR, 2007.08.06
134 BROOKFIELD , NEATH
SA10 7EF, WEST GLAMORGAN
WALES
WAYNE SEMMENS (current)
Director, SALES DIRECTOR, 1996.04.29
14 CHESTNUT ROAD CIMLA , NEATH
SA11 3PB, WEST GLAMORGAN
HUW VINNICOMBE (current)
Director, COMPANY DIRECTOR, 1992.07.21
24 CLOS CAE DAFYDD GOWERTON , SWANSEA
SA4 3GZ
DOUGLAS JONES (resigned)
Director, COMPANY DIRECTOR, 1991.08.19 - 1995.08.01
72 PENDERRY ROAD PENLAN , SWANSEA
SA5 7EB, WEST GLAMORGAN

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Information about the Private Limited Company CLOHAM 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: 2016.06.10. Reload the data