About

Registered Number: 02123384
Date of Incorporation: 15/04/1987 (37 years ago)
Company Status: Active
Registered Address: 7-11 Albert Street, Rugby, CV21 2RX,

 

Based in Rugby, Clarendon Court (Rugby) Ltd was setup in 1987. The companies directors are listed as Bean, Nigel Anthony, Lord, Douglas Frederick George, Shannon, Francis Irene, Troughton, Gordon Brian, Williamson, Ian, Bartlett, Sylvia May, Bean, Nigel Anthony, Coburn, Robert Martin, Conning, Clive John, Findlay, Alison Wendy, Friend, Isabelle Ethel May, Gunter, Simon James, James, Jack Charles, James, Margaret Louise, Lawrence, Mark, Monk, Murray, Pickering, Dennis Frederick, Sipek, Diane Therese, Smart, Jill, Timms, Edith Minijie, Winterflood, Kate Anne in the Companies House registry. We don't know the number of employees at Clarendon Court (Rugby) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAN, Nigel Anthony 01 November 2019 - 1
LORD, Douglas Frederick George 26 October 2019 - 1
SHANNON, Francis Irene 14 October 2017 - 1
TROUGHTON, Gordon Brian 13 October 2014 - 1
BARTLETT, Sylvia May 15 November 2004 31 October 2014 1
BEAN, Nigel Anthony 10 October 2015 30 August 2017 1
COBURN, Robert Martin N/A 23 January 1998 1
CONNING, Clive John 14 October 2017 08 May 2018 1
FINDLAY, Alison Wendy 05 September 2001 02 July 2010 1
FRIEND, Isabelle Ethel May N/A 26 April 1993 1
GUNTER, Simon James 23 January 2011 10 June 2015 1
JAMES, Jack Charles N/A 26 April 1993 1
JAMES, Margaret Louise N/A 15 July 2002 1
LAWRENCE, Mark 03 April 2017 13 April 2018 1
MONK, Murray N/A 09 August 2004 1
PICKERING, Dennis Frederick 21 December 2009 01 February 2017 1
SIPEK, Diane Therese N/A 15 August 2016 1
SMART, Jill 15 November 2004 14 October 2017 1
TIMMS, Edith Minijie N/A 20 March 2002 1
WINTERFLOOD, Kate Anne 26 September 2002 28 September 2006 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Ian N/A 23 January 1992 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AP01 - Appointment of director 25 November 2019
AP01 - Appointment of director 14 November 2019
AA - Annual Accounts 11 November 2019
CS01 - N/A 25 July 2019
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 10 October 2018
CS01 - N/A 29 August 2018
TM01 - Termination of appointment of director 16 May 2018
TM01 - Termination of appointment of director 23 April 2018
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
AP01 - Appointment of director 08 November 2017
AA - Annual Accounts 11 October 2017
TM01 - Termination of appointment of director 28 September 2017
CS01 - N/A 24 July 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 08 September 2016
TM01 - Termination of appointment of director 15 August 2016
CS01 - N/A 15 August 2016
AP01 - Appointment of director 12 December 2015
TM02 - Termination of appointment of secretary 21 October 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 14 August 2015
TM01 - Termination of appointment of director 23 July 2015
TM01 - Termination of appointment of director 05 November 2014
AP01 - Appointment of director 15 October 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 01 September 2011
AP01 - Appointment of director 15 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
TM01 - Termination of appointment of director 14 July 2010
AP01 - Appointment of director 18 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 01 September 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 06 August 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 26 July 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 21 June 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 09 August 1996
AA - Annual Accounts 21 June 1996
363s - Annual Return 24 July 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 27 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 10 July 1992
288 - N/A 12 February 1992
AA - Annual Accounts 02 September 1991
363b - Annual Return 02 September 1991
288 - N/A 20 November 1990
AA - Annual Accounts 19 November 1990
363 - Annual Return 19 November 1990
288 - N/A 25 September 1989
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 29 June 1988
288 - N/A 07 March 1988
288 - N/A 27 April 1987
CERTINC - N/A 15 April 1987
NEWINC - New incorporation documents 15 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.