Claymore Roads Ltd was founded on 30 June 2003 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Brooks, Sally-ann, Clark, Peter Stuart, Dixon, Richard John, Everett, Joseph, Titmus, Adam John, Nettleship, Isobel Mary, Badham, Nigel Paul, Barras, Florence Marie Francoise, Battey, Ernest Stephen, Bennett, Nigel Anthony, Dixon, Richard John, Fairful, Robert Mccallum, Grundon, Graham Nicolas, Jones, Stuart Nigel, Livingston, Andrew James, Ritchie, Alan Campbell, Stevens, Mark, Wood, Allister Gilbert Michael, Beif Corporate Services Limited, Biif Corporate Services Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Sally-Ann | 19 December 2011 | - | 1 |
| CLARK, Peter Stuart | 29 September 2016 | - | 1 |
| DIXON, Richard John | 20 February 2020 | - | 1 |
| EVERETT, Joseph | 29 July 2020 | - | 1 |
| TITMUS, Adam John | 26 October 2018 | - | 1 |
| BADHAM, Nigel Paul | 07 September 2012 | 31 October 2017 | 1 |
| BARRAS, Florence Marie Francoise | 31 May 2006 | 26 June 2008 | 1 |
| BATTEY, Ernest Stephen | 24 July 2008 | 07 September 2012 | 1 |
| BENNETT, Nigel Anthony | 31 May 2006 | 26 June 2008 | 1 |
| DIXON, Richard John | 24 July 2008 | 28 July 2009 | 1 |
| FAIRFUL, Robert Mccallum | 30 June 2003 | 31 May 2006 | 1 |
| GRUNDON, Graham Nicolas | 30 June 2003 | 31 May 2006 | 1 |
| JONES, Stuart Nigel | 19 December 2011 | 09 August 2016 | 1 |
| LIVINGSTON, Andrew James | 24 July 2008 | 28 July 2009 | 1 |
| RITCHIE, Alan Campbell | 19 March 2009 | 14 October 2009 | 1 |
| STEVENS, Mark | 31 October 2017 | 26 October 2018 | 1 |
| WOOD, Allister Gilbert Michael | 28 July 2009 | 31 January 2020 | 1 |
| BEIF CORPORATE SERVICES LIMITED | 25 June 2009 | 19 December 2011 | 1 |
| BIIF CORPORATE SERVICES LIMITED | 25 June 2009 | 25 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NETTLESHIP, Isobel Mary | 01 June 2005 | 05 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 25 August 2020 | |
| CS01 - N/A | 17 August 2020 | |
| AP01 - Appointment of director | 17 August 2020 | |
| AA - Annual Accounts | 09 July 2020 | |
| CH01 - Change of particulars for director | 10 March 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| TM01 - Termination of appointment of director | 25 February 2020 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AP01 - Appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| CS01 - N/A | 29 July 2016 | |
| CH01 - Change of particulars for director | 24 March 2016 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| AD01 - Change of registered office address | 13 August 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 03 July 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 31 July 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 27 February 2013 | |
| CH04 - Change of particulars for corporate secretary | 25 February 2013 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AR01 - Annual Return | 05 August 2011 | |
| CH02 - Change of particulars for corporate director | 05 August 2011 | |
| AP02 - Appointment of corporate director | 17 May 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2010 | |
| CH02 - Change of particulars for corporate director | 12 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| CH01 - Change of particulars for director | 19 December 2009 | |
| CH01 - Change of particulars for director | 19 December 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| RESOLUTIONS - N/A | 01 March 2008 | |
| RESOLUTIONS - N/A | 01 March 2008 | |
| 123 - Notice of increase in nominal capital | 01 March 2008 | |
| 123 - Notice of increase in nominal capital | 01 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 March 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 225 - Change of Accounting Reference Date | 23 December 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| 225 - Change of Accounting Reference Date | 17 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 287 - Change in situation or address of Registered Office | 20 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| NEWINC - New incorporation documents | 30 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental debenture | 19 April 2011 | Outstanding |
N/A |
| Assignation in security | 18 April 2011 | Outstanding |
N/A |
| Subordinated debenture | 01 October 2003 | Outstanding |
N/A |
| Subordinated assignation in security deed | 01 October 2003 | Outstanding |
N/A |
| Assignation in security | 01 October 2003 | Outstanding |
N/A |
| Debenture | 01 October 2003 | Outstanding |
N/A |
