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CLARENDON CORPORATION LIMITED

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

Company details

THE CHAPEL, WELLINGTON ROAD, LONDON, NW10 5LJ

CLARENDON CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00938806
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.01.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.07.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1986.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1999.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR IAN STANBURY
Form type: TM01
Date: 2016.04.07
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 385000
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.08
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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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: 2012.10.31
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PREVEXT FROM 31/01/2012 TO 31/07/2012
Form type: AA01
Date: 2012.10.17
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SECRETARY APPOINTED MS CARMEL BRIDGET MCLOUGHLIN
Form type: AP03
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2012.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN REED STANBURY / 01/01/2011
Form type: CH01
Date: 2011.12.06
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 90 CLARENDON ROAD, LONDON, W11 2HR
Form type: AD01
Date: 2011.03.10
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHIRLEY
Form type: TM02
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.07
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN REED STANBURY / 31/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KYLE SHIRLEY / 31/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD ALLSOP / 31/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
Child documents:
Document type: ANNOTATION
Date: 2008.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/01/01
Form type: 244
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/01/00
Form type: 244
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKS HP11 1LA
Form type: 287
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.09
£2.95
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/01/98
Form type: 244
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05

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Company directors and board members:

CARMEL BRIDGET MCLOUGHLIN (current)
Secretary, 2012.09.29
THE CHAPEL WELLINGTON ROAD , LONDON
NW10 5LJ
RICHARD LEONARD ALLSOP (current)
Director, FINANCE DIRECTOR, 1991.10.31
94 COLEHILL LANE , LONDON
SW6 5EH
CHRISTOPHER KYLE SHIRLEY (current)
Director, 1991.10.31
90 CLARENDON ROAD , LONDON
W11 2HR
RICHARD LEONARD ALLSOP (resigned)
Secretary, 1991.10.31 - 1997.04.25
94 COLEHILL LANE , LONDON
SW6 5EH
CHRISTOPHER BERTRAM SHIRLEY (resigned)
Secretary, ENGINEER, 1997.04.28 - 2010.06.28
1 ST JOHNS MANOR HOUSE DE HAVILLAND DRIVE, HAZLEMERE , HIGH WYCOMBE
HP15 7FW
DOUGLAS BIRD (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.10.31 - 1997.02.11
GREENLANDS 13 MANOR ROAD , ASHFORD
TW15 2SL, MIDDLESEX
JAMES JOHN REED (resigned)
Director, 1991.10.31 - 1997.04.08
2 KINGSBRIDGE AVENUE , LONDON
W3 9AJ
IAN REED STANBURY (resigned)
Director, COMPANY DIRECTOR, 2002.01.22 - 2016.02.18
51 ALMA ROAD , LONDON
SW18 1AE

Companies near to CLARENDON CORPORATION ltd.

Information about the Private Limited Company CLARENDON CORPORATION 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: 2016.06.19. Reload the data