0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CLARITY GAZEBO LIMITED

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

Company details

SYSTEMS HOUSE CENTRAL BUSINESS, PARK MACKADOWN LANE, BIRMINGHAM, WEST MIDLANDS, B33 0JH

CLARITY GAZEBO LIMITED on the map

Company type: Private Limited Company
Company number: 00951055
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.31
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.07.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.11
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2009.02.11

List of company documents:

buy all documents
Find out more information about CLARITY GAZEBO LIMITED. Our website makes it possible to view other available documents related to CLARITY GAZEBO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TALBOT / 28/02/2014
Form type: CH01
Date: 2014.03.26
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PETER TALBOT / 28/02/2012
Form type: CH03
Date: 2012.05.01
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MUNROE
Form type: TM01
Date: 2010.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIGGINS
Form type: TM01
Date: 2010.10.05
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN MUNROE / 28/02/2010
Form type: CH01
Date: 2010.04.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LIGGINS / 28/02/2010
Form type: CH01
Date: 2010.04.29
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY STEPHEN LIGGINS
Form type: 288b
Date: 2009.05.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.04.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.02.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.01.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.22
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.20
£2.95
Add to cart
DIRECTOR APPOINTED IAN MUNROE
Form type: 288a
Date: 2008.02.26
£2.95
Add to cart
DIRECTOR APPOINTED EDWARD WHITE
Form type: 288a
Date: 2008.02.26
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED PETER TALBOT
Form type: 288a
Date: 2008.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, ELECTRIUM POINT, FORGE ROAD, WILLENHALL, WEST MIDLANDS WV12 4HD
Form type: 287
Date: 2008.02.04
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
Add to cart
COMPANY NAME CHANGED, CLARITY GROUP LIMITED, CERTIFICATE ISSUED ON 16/05/05
Form type: CERTNM
Date: 2005.05.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2005.01.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER TALBOT (current)
Secretary, COMPANY DIRECTOR, 2008.01.24
SYSTEMS HOUSE CENTRAL BUSINESS PARK MACKADOWN LANE , BIRMINGHAM
B33 0JH, WEST MIDLANDS
PETER TALBOT (current)
Director, COMPANY DIRECTOR, 2008.01.24
SYSTEMS HOUSE CENTRAL BUSINESS PARK MACKADOWN LANE , BIRMINGHAM
B33 0JH, WEST MIDLANDS
EDWARD WHITE (current)
Director, COMPANY DIRECTOR, 2008.01.24
EXHALL LODGE FARM WIXFORD ROAD , ARDENS GRAFTON
B50 4LB, WEST MIDLANDS
MATTHEW JOHN RUDDICK WHITE (current)
Director, COMPANY DIRECTOR, 2008.01.24
EXHALL LODGE FARM WIXFORD ROAD, ARDENS GRAFTON , ALCESTER
B50 4LB, WARWICKSHIRE
WILLIAM JAMES RUDDICK WHITE (current)
Director, COMPANY DIRECTOR, 2008.01.24
SUMMER HILL FARM GRAFTON LANE BIDFORD ON AVON , ALCESTER
B50 4LE, WARWICKSHIRE
MARTIN JOHN BENNETT (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.26 - 2003.11.14
43 WELLINGTON ROAD , BROMSGROVE
B60 2AX, WORCESTERSHIRE
IAN STANLEY GILLESPIE (resigned)
Secretary, 1991.02.28 - 1992.09.01
27 FIRSHOLM CLOSE SUTTON COLDFIELD , BIRMINGHAM
B73 5HT, WEST MIDLANDS
PAUL STEPHEN HARRISON-RAY (resigned)
Secretary, ACCOUNTANT, 2004.12.31 - 2007.08.02
1 FARM ROAD LILLINGTON , LEAMINGTON SPA
CV32 7RP, WARWICKSHIRE
STEPHEN JOHN LIGGINS (resigned)
Secretary, DIRECTOR, 2003.12.09 - 2004.12.31
62 ROWLEY BANK , STAFFORD
ST17 9BG, STAFFORDSHIRE
STEPHEN JOHN LIGGINS (resigned)
Secretary, SALES DIRECTOR, 2007.08.02 - 2008.01.25
62 ROWLEY BANK , STAFFORD
ST17 9BG, STAFFORDSHIRE
CHRISTOPHER JAMES PALIN (resigned)
Secretary, 1998.07.31 - 2000.05.10
STRATHFIELD NEW WOOD LANE , BLAKE DOWN
DY10 3LD, WORCESTERSHIRE
TONY DEAN SHACKLEFORD (resigned)
Secretary, 1996.06.14 - 1997.10.21
48 RISCHALE WAY RUSHALL , WALSALL
WS4 1EZ, WEST MIDLANDS
DAVID JOHN STRAW (resigned)
Secretary, 1997.10.21 - 1998.07.31
8 DELLOW GROVE ALVECHURCH , BIRMINGHAM
B48 7NR, WORCESTERSHIRE
DAVID JOHN STRAW (resigned)
Secretary, 1992.09.17 - 1996.06.14
8 DELLOW GROVE ALVECHURCH , BIRMINGHAM
B48 7NR, WORCESTERSHIRE
MARTIN JOHN BENNETT (resigned)
Director, FINANCE DIRECTOR, 2000.01.26 - 2003.11.14
43 WELLINGTON ROAD , BROMSGROVE
B60 2AX, WORCESTERSHIRE
IAN STANLEY GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 1991.02.28 - 1992.09.01
27 FIRSHOLM CLOSE SUTTON COLDFIELD , BIRMINGHAM
B73 5HT, WEST MIDLANDS
PAUL STEPHEN HARRISON-RAY (resigned)
Director, ACCOUNTANT, 2004.02.01 - 2008.01.24
1 FARM ROAD LILLINGTON , LEAMINGTON SPA
CV32 7RP, WARWICKSHIRE
JOHN WILSON LIGGINS (resigned)
Director, 1991.02.28 - 2008.01.24
EMBO HIGH STREET LONGDON , RUGELEY
WS15 4LQ, STAFFORDSHIRE
MARY ELIZABETH LIGGINS (resigned)
Director, 2003.12.09 - 2004.12.31
EMBO HIGH STREET LONGDON , RUGELEY
WS15 4LQ, STAFFORDSHIRE
STEPHEN JOHN LIGGINS (resigned)
Director, 2003.11.01 - 2010.10.01
62 ROWLEY BANK , STAFFORD
ST17 9BG, STAFFORDSHIRE
IAN MUNROE (resigned)
Director, COMPANY DIRECTOR, 2008.01.24 - 2010.10.01
161 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UW, WEST MIDLANDS
CHRISTOPHER JAMES PALIN (resigned)
Director, 1992.09.17 - 2000.05.10
STRATHFIELD NEW WOOD LANE , BLAKE DOWN
DY10 3LD, WORCESTERSHIRE
ATHELSTON BANKOLE WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2000.01.26 - 2004.01.19
THE CORN HOUSE CORNER FARM , CHADSHUNT
CV35 0EH, WARWICKSHIRE

Companies near to CLARITY GAZEBO ltd.

Information about the Private Limited Company CLARITY GAZEBO 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: 2016.06.21. Reload the data