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CLAYS OF ADDINGHAM LIMITED

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

Company details

SCALE HILL HOUSE, RYLSTONE, SKIPTON, NORTH YORKSHIRE, BD23 6ER

CLAYS OF ADDINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01012962
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.02
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CLAYS OF ADDINGHAM LIMITED is a Private Limited Company, registration number 01012962, established in United Kingdom on the 2. June 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on SCALE HILL HOUSE, RYLSTONE, SKIPTON, NORTH YORKSHIRE, BD23 6ER. Business of the company CLAYS OF ADDINGHAM LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "05/04/16 STATEMENT OF CAPITAL GBP 11385.00" from the 2016.05.23. The latest accounts are filed up to 2015.03.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company CLAYS OF ADDINGHAM LIMITED being in liquidation. The company has 4 directors and 2 secretaries. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
AMC DEED OF LEGAL CHARGE - Outstanding on 2006.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.09

List of company documents:

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05/04/16 STATEMENT OF CAPITAL GBP 11385.00
Form type: SH06
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 11385
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.23
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DIRECTOR APPOINTED SANDRA ALLOTT
Form type: AP01
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILKINSON
Form type: TM01
Date: 2016.02.17
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
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30/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
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DIRECTOR APPOINTED PAUL JOHN CLAY
Form type: AP01
Date: 2014.08.14
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12
Form type: AA
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11
Form type: AA
Date: 2012.02.09
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.29
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILKINSON / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CLAY / 01/12/2009
Form type: CH01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: 395
Date: 2008.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
Form type: 225
Date: 2007.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29

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Company directors and board members:

IAN MICHAEL CLAY (current)
Secretary, 1996.06.18
SCALE HILL HOUSE RYLSTONE , SKIPTON
BD23 6ER, NORTH YORKSHIRE
JOAN CLAY (current)
Secretary, 1990.12.18
SOUTHFIELD FARM ADDINGHAM , ILKLEY
LS29 0NX, WEST YORKSHIRE
SANDRA ALLOTT (current)
Director, NONE, 2016.01.15
SCALE HILL HOUSE RYLSTONE , SKIPTON
BD23 6ER, NORTH YORKSHIRE
IAN MICHAEL CLAY (current)
Director, COMPANY DIRECTOR, 1992.05.20
SCALE HILL HOUSE RYLSTONE , SKIPTON
BD23 6ER, NORTH YORKSHIRE
JOAN CLAY (current)
Director, COMPANY DIRECTOR, 1990.12.18
SOUTHFIELD FARM ADDINGHAM , ILKLEY
LS29 0NX, WEST YORKSHIRE
PAUL JOHN CLAY (current)
Director, COMPANY DIRECTOR, 2014.02.01
SCALE HILL HOUSE RYLSTONE , SKIPTON
BD23 6ER, NORTH YORKSHIRE
JOHN CLAY (resigned)
Director, BUILDER, 1990.12.18 - 2000.11.21
SOUTHFIELD FARM ADDINGHAM , ILKLEY
LS29 0NX, WEST YORKSHIRE
TIMOTHY JOHN WILKINSON (resigned)
Director, SOLICITOR, 2000.04.18 - 2016.01.15
KILNSEY OLD HALL KILNSEY , SKIPTON
BD23 5PS, NORTH YORKSHIRE

Companies near to CLAYS OF ADDINGHAM ltd.

Information about the Private Limited Company CLAYS OF ADDINGHAM 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: 2016.07.19. Reload the data