About

Registered Number: 01229690
Date of Incorporation: 14/10/1975 (44 years and 1 month ago)
Company Status: Active
Registered Address: Station Road, Cradley Heath, Warley, West Midlands, B64 6PN

 

Claron Hydraulic Seals Ltd was established in 1975. The company does not have any directors. The company currently employs 11-20 people.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clair Ronald Stanley/
1946-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Dianne Stanley/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 08 January 2008
395 - Particulars of a mortgage or charge 03 December 2007
AA - Annual Accounts 15 November 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 08 December 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 10 January 2003
363s - Annual Return 07 January 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 08 January 2001
AA - Annual Accounts 22 December 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 28 January 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 21 January 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 28 January 1997
363s - Annual Return 06 January 1997
363s - Annual Return 05 January 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 19 December 1994
395 - Particulars of a mortgage or charge 15 December 1994
395 - Particulars of a mortgage or charge 07 April 1994
AA - Annual Accounts 27 January 1994
288 - N/A 17 January 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 29 January 1993
363s - Annual Return 11 January 1993
288 - N/A 11 January 1993
AA - Annual Accounts 02 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1992
363s - Annual Return 31 January 1992
288 - N/A 31 January 1992
395 - Particulars of a mortgage or charge 15 October 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 09 February 1990
169 - Return by a company purchasing its own shares 23 May 1989
RESOLUTIONS - N/A 25 April 1989
MEM/ARTS - N/A 25 April 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 21 April 1989
RESOLUTIONS - N/A 20 April 1989
RESOLUTIONS - N/A 20 April 1989
363 - Annual Return 13 May 1988
AA - Annual Accounts 25 April 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 29 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2007 Outstanding

N/A

Assignment 14 December 1994 Fully Satisfied

N/A

Assignment 06 April 1994 Fully Satisfied

N/A

Debenture 07 October 1991 Outstanding

N/A

Legal charge 23 April 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.