Established in 1990, Claymore Business Machines Ltd have registered office in Northwich, Cheshire, it has a status of "Active". The companies directors are listed as Shiels, Patricia, Shiels, Michael Fraser, Shiels, Ernest Fraser in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIELS, Michael Fraser | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIELS, Patricia | 17 December 2002 | - | 1 |
SHIELS, Ernest Fraser | N/A | 17 December 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AA01 - Change of accounting reference date | 27 March 2020 | |
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 14 July 2011 | |
CH01 - Change of particulars for director | 14 July 2011 | |
CH03 - Change of particulars for secretary | 14 July 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 22 September 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 29 January 2009 | |
RESOLUTIONS - N/A | 02 October 2008 | |
RESOLUTIONS - N/A | 26 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2008 | |
363s - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363s - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 18 September 2003 | |
225 - Change of Accounting Reference Date | 18 September 2003 | |
363s - Annual Return | 02 July 2003 | |
395 - Particulars of a mortgage or charge | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
AA - Annual Accounts | 03 September 2002 | |
363s - Annual Return | 16 July 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 20 July 1998 | |
363s - Annual Return | 28 August 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 31 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 24 February 1994 | |
363s - Annual Return | 12 July 1993 | |
AA - Annual Accounts | 04 April 1993 | |
363s - Annual Return | 27 August 1992 | |
AA - Annual Accounts | 28 February 1992 | |
RESOLUTIONS - N/A | 18 July 1991 | |
AA - Annual Accounts | 18 July 1991 | |
363b - Annual Return | 09 July 1991 | |
RESOLUTIONS - N/A | 14 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1990 | |
288 - N/A | 04 July 1990 | |
287 - Change in situation or address of Registered Office | 04 July 1990 | |
NEWINC - New incorporation documents | 26 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2003 | Outstanding |
N/A |