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CLAMPHILL DEVELOPMENTS LIMITED

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

Company details

SUITES 1 & 5 RAYMAC HOUSE, 59A PALMERSTON ROAD, HARROW, MIDDLESEX, HA3 7RR

CLAMPHILL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01092578
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.12.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.12.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.12.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.12.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.20
SKIPTON BUILDING SOCIETY
MORTGAGE - Outstanding on 1994.04.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.12
HARPENDEN BUILDING SOCIETY
MORTGAGE - Outstanding on 2006.06.27
HARPENDEN BUILDING SOCIETY
MORTGAGE - Outstanding on 2006.08.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.08
REDCAR LIMITED
LEGAL CHARGE - Outstanding on 2010.02.02
HARPENDEN BUILDING SOCIETY
MORTGAGE - Outstanding on 2010.11.18
HARPENDEN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.03.22
HARPENDEN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2012.01.28
LIMECOURT FINANCE AND INVESTMENTS LIMITED
- Outstanding on 2013.07.16
PETER MARSDEN
- Outstanding on 2015.01.17

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.14
£2.95
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 5
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010925780021
Form type: MR01
Date: 2015.01.17
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.07
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 158 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 7AX
Form type: AD01
Date: 2013.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010925780020
Form type: MR01
Date: 2013.07.16
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.03
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID FREDERICK HAWKINS / 15/11/2012
Form type: CH03
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HAWKINS / 15/11/2012
Form type: CH01
Date: 2012.11.15
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.30
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.01.28
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.03.22
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DIRECTOR APPOINTED MR DAVID FREDERICK HAWKINS
Form type: AP01
Date: 2011.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.11.18
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN HAWKINS / 05/04/2010
Form type: CH01
Date: 2010.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.02.02
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.27
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.02
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 05/01/04 FROM:, CLARENDON HSE,, 252 HARROW VIEW, HARROW, MIDDX HA2 6QF
Form type: 287
Date: 2004.01.05
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.04.11
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.30
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.21
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RETURN MADE UP TO 05/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.29

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Company directors and board members:

DAVID FREDERICK HAWKINS (current)
Secretary, 2002.04.01
PEN Y BRYN WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
DAVID FREDERICK HAWKINS (current)
Director, BUILDER, 2011.02.10
PEN Y BRYN WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
JANET ANN HAWKINS (current)
Director, ADMINISTRATION, 1998.07.31
TUDOR COTTAGE GOSSMORE LANE , MARLOW
SL7 1QF, BUCKS
SUSAN JOAN BLAVINS (resigned)
Secretary, COMPANY SECRETARY, 1993.04.05 - 1998.02.25
19A CHESTER ROAD , NORTHWOOD
HA6 1BG, MIDDLESEX
DAVID FREDERICK HAWKINS (resigned)
Secretary, 1993.04.22 - 1993.04.05
LITTLEWOOD WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
JANET ANN HAWKINS (resigned)
Secretary, 1998.02.25 - 2002.03.31
82 WEST STREET , MARLOW
SL7 2BP, BUCKINGHAMSHIRE
JOAN EILEEN HAWKINS (resigned)
Secretary, 1991.04.05 - 1992.09.30
CHENIES CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX
SUSAN JOAN BLAVINS (resigned)
Director, MODEL/DIRECTOR, 1991.04.05 - 1992.09.30
19A CHESTER ROAD , NORTHWOOD
HA6 1BG, MIDDLESEX
DAVID FREDERICK HAWKINS (resigned)
Director, BUILDER/DIRECTOR, 1991.04.05 - 1997.12.05
252 HARROW VIEW , HARROW
HA2 6QF, MIDDLESEX
DAVID SPENCER HAWKINS (resigned)
Director, BUILDER, 1998.01.15 - 1998.08.03
PEN Y BRYN WOODEND , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
FREDERICK GOLDEN HAWKINS (resigned)
Director, BUILDER/DIRECTOR, 1991.04.05 - 1992.09.30
CHENIES CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX
JOAN EILEEN HAWKINS (resigned)
Director, SECRETARY/DIRECTOR, 1991.04.05 - 1992.09.30
CHENIES CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX

Companies near to CLAMPHILL DEVELOPMENTS ltd.

Information about the Private Limited Company CLAMPHILL DEVELOPMENTS 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: 2016.07.23. Reload the data