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CLARION DEFENCE (UK) LIMITED

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

Company details

BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW

CLARION DEFENCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01062758
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.25
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

BNP PARIBAS AS SECURITY AGENT
- Outstanding on 2015.02.27
BNP PARIBAS AS SECURITY AGENT
- Outstanding on 2015.10.23

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 10526
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY
Form type: TM01
Date: 2016.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 12/11/2015
Form type: CH01
Date: 2015.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010627580021
Form type: MR01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.19
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ADOPT ARTICLES 17/02/2015
Form type: RES01
Date: 2015.03.23
Child documents:
Document type: ANNOTATION
Date: 2015.03.23
Form type: RES13
Document description: FACILITIES AGREEMENT, OTHER COMPANY BUSINESS 17/02/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 010627580020
Form type: MR01
Date: 2015.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.15
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 23/02/2014
Form type: CH01
Date: 2014.05.21
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O JOELSON WILSON LLP 30 PORTLAND PLACE, LONDON, W1B 1LZ
Form type: AD02
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED MR BRUCE GRANT MURRAY
Form type: AP01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.30
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DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX
Form type: AP01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY
Form type: TM01
Date: 2013.07.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY
Form type: TM02
Date: 2013.07.23
£2.95
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER
Form type: TM02
Date: 2012.09.27
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DIRECTOR APPOINTED MICHAEL JOHN SICELY
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER
Form type: TM01
Date: 2012.09.27
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SECRETARY APPOINTED MICHAEL SICELY
Form type: AP03
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.08
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, BEDFORD HOUSE FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM
Form type: AD01
Date: 2012.02.23
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, EARLS COURT EXHIBITION CENTRE WARWICK ROAD, LONDON, SW5 9TA
Form type: AD01
Date: 2012.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.05
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.25
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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PREVEXT FROM 31/12/2008 TO 31/01/2009
Form type: 225
Date: 2009.02.05
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DIRECTOR APPOINTED SIMON REED KIMBLE
Form type: 288a
Date: 2008.08.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED TIMOTHY JAMES PILCHER
Form type: 288a
Date: 2008.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.07.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES01
Document description: ALTER ARTICLES 26/06/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUSTIN TADMAN
Form type: 288b
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED JUSTIN NICHOLAS JAMES TADMAN
Form type: 288a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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COMPANY NAME CHANGED SPEARHEAD EXHIBITIONS LIMITED, CERTIFICATE ISSUED ON 12/06/08
Form type: CERTNM
Date: 2008.06.11
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APPOINTMENT TERMINATE, DIRECTOR JUSTIN NICHOLAS JAMES TADMAN LOGGED FORM
Form type: 288b
Date: 2008.06.04
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APPOINTMENT TERMINATED SECRETARY JACQUELINE POOLE
Form type: 288b
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Form type: 287
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR ROBERT REES
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER FORSTER
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORINNE CUNNINGHAM
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19

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Company directors and board members:

SIMON REED KIMBLE (current)
Director, COMPANY DIRECTOR, 2008.05.28
BEDFORD HOUSE 69-79 FULHAM HIGH STREET , LONDON
SW6 3JW
ENGLAND
RUSSELL STEPHEN WILCOX (current)
Director, 2013.07.10
BEDFORD HOUSE 69-79 FULHAM HIGH STREET , LONDON
SW6 3JW
CHRISTOPHER JOHN WILMOT (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.28
BEDFORD HOUSE 69-79 FULHAM HIGH STREET , LONDON
SW6 3JW
SUZANNE JANE KING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.09.02 - 2007.04.30
114 RAMILLIES ROAD , LONDON
W4 1JA
CHRISTOPHER PHILIP LEVELIS MARKE (resigned)
Secretary, 1991.02.20 - 2003.09.02
7 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
TIMOTHY JAMES PILCHER (resigned)
Secretary, COMPANY DIRECTOR, 2008.05.28 - 2012.09.02
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
JACQUELINE MARY POOLE (resigned)
Secretary, COMPANY LAWYER, 2007.05.31 - 2008.05.28
12 CEDAR PARK ROAD , ENFIELD
EN2 0HE, MIDDLESEX
MICHAEL SICELY (resigned)
Secretary, 2012.09.03 - 2013.07.10
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
ENGLAND
JULIE ANN ALBURY (resigned)
Director, PRODUCTION DIRECTOR, 2000.08.08 - 2001.09.30
12 ROCHESTER STREET , BRIGHTON
BN2 2EJ, EAST SUSSEX
ISABELLE RAE BRANSON (resigned)
Director, EXECUTIVE, 1998.09.01 - 2001.10.15
80 ORMELEY ROAD , LONDON
SW12 9QG
SUSAN PATRICIA CROUCH (resigned)
Director, EXHIBITION ORGANISER, 1991.02.20 - 2001.12.15
14 FARM VIEW , COBHAM
KT11 3HL, SURREY
SUSAN PATRICIA CROUCH (resigned)
Director, EXHIBITION ORGANISER, 2002.01.31 - 2002.09.30
14 FARM VIEW , COBHAM
KT11 3HL, SURREY
CORINNE LISA CUNNINGHAM (resigned)
Director, COMMERCIAL DIRECTOR, 2007.06.06 - 2008.05.28
115 BROOMWOOD ROAD , LONDON
SW11 6JU
JOHN D'ANCONA (resigned)
Director, COMPANY DIRECTOR, 1996.09.26 - 1999.01.28
33 CULVEREY ROAD CATFORD , LONDON
SE6 2LD
EDWARD PATRICK DOODY (resigned)
Director, GROUP PRESIDENT, 1995.09.05 - 1998.03.18
517 SUNSET DRIVE HURST , TX 76054 USA
FOREIGN
CYNTHIA ENGEL (resigned)
Director, CHIEF OPERATING OFFICER, 1998.03.17 - 2001.12.15
100 MARINA DRIVE DATAW , 29920
BEAUFORD SOUTH CAROLINA
USA
PETER NICHOLAS FORSTER (resigned)
Director, ACCOUNTANT, 2003.09.02 - 2008.05.28
58 ELMWOOD ROAD CHISWICK , LONDON
W4 3DZ
BARRIE SINCLAIR MURRAY GILL (resigned)
Director, COMPANY DIRECTOR, 2001.02.22 - 2001.10.31
59 SWAN COURT CHELSEA MANOR STREET , LONDON
SW3 5RX
DARRYL WENTWORTH HARTLEY-LEONARD (resigned)
Director, CEO, 1998.03.17 - 2001.12.15
66 LOCUST ROAD WYNNETKA , ILLINOIS
60093, USA
SUZANNE JANE KING (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.02 - 2007.04.30
114 RAMILLIES ROAD , LONDON
W4 1JA
CHRISTOPHER PHILIP LEVELIS MARKE (resigned)
Director, EXHIBITION ORGANISER, 1991.02.20 - 2002.10.01
7 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
KEVIN MARRIOTT (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.04.03 - 2001.10.31
16 MURRELLS WALK BOOKHAM , LEATHERHEAD
KT23 3LP, SURREY
ROBERT DAVID MUNTON (resigned)
Director, EXHIBITION ORGANISER, 1991.02.20 - 2006.01.04
FALLOWS END WOODHOUSE LANE, HOLMBURY ST. MARY , DORKING
RH5 6NN, SURREY
BRUCE GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.01.10 - 2016.01.28
BEDFORD HOUSE 69-79 FULHAM HIGH STREET , LONDON
SW6 3JW
ENGLAND
KATHLEEN MARIE PAPADIMITRIOU (resigned)
Director, EVENT PROMOTER, 1999.01.28 - 2001.12.15
OCEAN HOUSE 50 KINGSTON ROAD , NEW MALDEN
KT3 3LZ, SURREY
TIMOTHY JAMES PILCHER (resigned)
Director, COMPANY DIRECTOR, 2008.05.28 - 2012.09.02
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
ROBERT CHRISTOPHER REES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.02 - 2008.05.28
95 COLE PARK ROAD , TWICKENHAM
TW1 1HX, MIDDLESEX
LESLEY ANN SANDBACH (resigned)
Director, CONFERENCE DIRECTOR, 1999.11.12 - 2001.12.15
CHERRY TREE COTTAGE HORSHAM ROAD HOLMBURY ST MARY , DORKING
RH5 6PD, SURREY
LESLEY ANN SANDBACH (resigned)
Director, EXHIBITION ORGANISER, 2002.01.31 - 2006.12.31
FALLOWS END WOODHOUSE LANE, HOLMBURY ST. MARY , DORKING
RH5 6NN, SURREY
MICHAEL JOHN SICELY (resigned)
Director, FINANCE DIRECTOR, 2012.09.03 - 2013.07.10
BEDFORD HOUSE FULHAM HIGH STREET , LONDON
SW6 3JW
ENGLAND
MARK NICKOLAS SIRANGELO (resigned)
Director, CEO AND PRESIDENT, 1995.09.05 - 1998.03.18
PO BOX 40690 WASHINGTON DC , 20016 USA
FOREIGN
PHILIP SOAR (resigned)
Director, PUBLISHER, 2002.01.31 - 2006.01.04
TIDMARSH GRANGE , PANGBOURNE
RG8 8ER, BERKSHIRE
DAVID CHARLES CHAPMAN STOTT (resigned)
Director, EXHIBITION ORGANISER, 1991.02.20 - 1999.12.31
33 WESTMORELAND ROAD BARNES , LONDON
SW13 9RZ
JUSTIN NICHOLAS JAMES TADMAN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2008.03.07 - 2008.05.28
STAR HILL LODGE HARTNEY WINTNEY , HOOK
RG27 8AQ, HANTS
BRYAN MERVYN WEAVERS (resigned)
Director, NONE, 2002.01.31 - 2006.01.04
DRAGONS SAINT GEORGES LANE, HURSTPIERPOINT , HASSOCKS
BN6 9QX, WEST SUSSEX

Companies near to CLARION DEFENCE (UK) ltd.

Information about the Private Limited Company CLARION DEFENCE (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: 2016.07.22. Reload the data