Based in Sheffield, Clayton & Co.(Penistone),limited was established in 1933, it has a status of "Active". The current directors of this business are listed as Waddington, Daniel Steven, Littlewood, Brian, Clayton, Adrian Michael Fitzroy at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAYTON, Adrian Michael Fitzroy | 18 September 1998 | 12 September 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WADDINGTON, Daniel Steven | 08 September 2010 | - | 1 |
LITTLEWOOD, Brian | 03 January 2001 | 10 June 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 12 February 2020 | |
SH06 - Notice of cancellation of shares | 02 May 2019 | |
SH03 - Return of purchase of own shares | 02 May 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CH01 - Change of particulars for director | 23 July 2018 | |
CH01 - Change of particulars for director | 23 July 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 13 February 2018 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 07 October 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 23 October 2013 | |
SH01 - Return of Allotment of shares | 26 February 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 07 October 2011 | |
TM01 - Termination of appointment of director | 12 September 2011 | |
SH01 - Return of Allotment of shares | 18 April 2011 | |
AA - Annual Accounts | 21 January 2011 | |
RESOLUTIONS - N/A | 18 January 2011 | |
SH08 - Notice of name or other designation of class of shares | 18 January 2011 | |
SH01 - Return of Allotment of shares | 18 January 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AP01 - Appointment of director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AP03 - Appointment of secretary | 24 September 2010 | |
TM02 - Termination of appointment of secretary | 24 September 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 28 September 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 22 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 18 September 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 06 September 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 07 October 2003 | |
1.4 - Notice of completion of voluntary arrangement | 26 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
363s - Annual Return | 04 October 2002 | |
AA - Annual Accounts | 25 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
MISC - Miscellaneous document | 16 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 July 2002 | |
RESOLUTIONS - N/A | 27 November 2001 | |
RESOLUTIONS - N/A | 27 November 2001 | |
123 - Notice of increase in nominal capital | 27 November 2001 | |
363s - Annual Return | 03 October 2001 | |
AA - Annual Accounts | 02 October 2001 | |
1.1 - Report of meeting approving voluntary arrangement | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
363s - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 28 September 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
363s - Annual Return | 02 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
AA - Annual Accounts | 22 September 1998 | |
395 - Particulars of a mortgage or charge | 20 November 1997 | |
363s - Annual Return | 06 October 1997 | |
AA - Annual Accounts | 26 September 1997 | |
363s - Annual Return | 22 October 1996 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 14 September 1995 | |
AA - Annual Accounts | 16 November 1994 | |
363s - Annual Return | 10 October 1994 | |
395 - Particulars of a mortgage or charge | 24 December 1993 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 20 September 1993 | |
363s - Annual Return | 12 October 1992 | |
AA - Annual Accounts | 23 September 1992 | |
AA - Annual Accounts | 10 October 1991 | |
363b - Annual Return | 03 October 1991 | |
363(287) - N/A | 03 October 1991 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 02 October 1990 | |
288 - N/A | 30 May 1990 | |
395 - Particulars of a mortgage or charge | 29 May 1990 | |
AA - Annual Accounts | 17 October 1989 | |
363 - Annual Return | 17 October 1989 | |
AA - Annual Accounts | 14 October 1988 | |
363 - Annual Return | 14 October 1988 | |
288 - N/A | 16 October 1987 | |
AA - Annual Accounts | 13 October 1987 | |
363 - Annual Return | 13 October 1987 | |
288 - N/A | 14 August 1987 | |
AA - Annual Accounts | 30 October 1986 | |
363 - Annual Return | 30 September 1986 | |
MISC - Miscellaneous document | 12 February 1953 | |
MISC - Miscellaneous document | 19 October 1933 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 November 1997 | Outstanding |
N/A |
Mortgage debenture | 22 December 1993 | Fully Satisfied |
N/A |
Legal mortgage | 24 May 1990 | Fully Satisfied |
N/A |