Clayton Thermal Processes Ltd was registered on 06 April 1988 and has its registered office in Warley, it has a status of "Active". We do not know the number of employees at this business. Parkin, Baden Leslie is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKIN, Baden Leslie | 01 January 2002 | 21 March 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 24 December 2019 | |
AA - Annual Accounts | 19 August 2019 | |
TM01 - Termination of appointment of director | 08 April 2019 | |
TM02 - Termination of appointment of secretary | 08 April 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 14 September 2017 | |
TM01 - Termination of appointment of director | 19 June 2017 | |
MR01 - N/A | 13 June 2017 | |
MR01 - N/A | 12 June 2017 | |
MR04 - N/A | 01 June 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 19 December 2014 | |
CH01 - Change of particulars for director | 01 December 2014 | |
CH01 - Change of particulars for director | 01 December 2014 | |
CH01 - Change of particulars for director | 01 December 2014 | |
CH03 - Change of particulars for secretary | 01 December 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AP01 - Appointment of director | 02 October 2013 | |
TM01 - Termination of appointment of director | 10 July 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 20 June 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 10 October 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
AUD - Auditor's letter of resignation | 19 October 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
AA - Annual Accounts | 18 May 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
AUD - Auditor's letter of resignation | 08 January 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 20 January 2001 | |
AA - Annual Accounts | 04 October 2000 | |
363s - Annual Return | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
AA - Annual Accounts | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
CERTNM - Change of name certificate | 09 February 1999 | |
363s - Annual Return | 13 January 1999 | |
287 - Change in situation or address of Registered Office | 30 November 1998 | |
AUD - Auditor's letter of resignation | 27 November 1998 | |
AA - Annual Accounts | 02 October 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 02 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1996 | |
RESOLUTIONS - N/A | 17 January 1996 | |
363s - Annual Return | 10 January 1996 | |
395 - Particulars of a mortgage or charge | 23 November 1995 | |
288 - N/A | 12 October 1995 | |
AA - Annual Accounts | 07 September 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 11 July 1994 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 14 July 1993 | |
395 - Particulars of a mortgage or charge | 13 April 1993 | |
363s - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 21 October 1992 | |
287 - Change in situation or address of Registered Office | 19 May 1992 | |
363s - Annual Return | 17 January 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363a - Annual Return | 21 January 1991 | |
AA - Annual Accounts | 19 December 1990 | |
AA - Annual Accounts | 15 February 1990 | |
363 - Annual Return | 13 February 1990 | |
287 - Change in situation or address of Registered Office | 25 January 1990 | |
RESOLUTIONS - N/A | 07 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1989 | |
123 - Notice of increase in nominal capital | 07 November 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1988 | |
287 - Change in situation or address of Registered Office | 14 September 1988 | |
288 - N/A | 14 September 1988 | |
CERTNM - Change of name certificate | 31 May 1988 | |
287 - Change in situation or address of Registered Office | 23 May 1988 | |
288 - N/A | 23 May 1988 | |
288 - N/A | 23 May 1988 | |
NEWINC - New incorporation documents | 06 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2017 | Outstanding |
N/A |
A registered charge | 07 June 2017 | Outstanding |
N/A |
Debenture | 20 November 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 02 April 1993 | Fully Satisfied |
N/A |