Having been setup in 1991, Clement Holdings Ltd have registered office in Haslemere in Surrey, it's status in the Companies House registry is set to "Active". This business has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENT, Peter Michael, Director | 20 March 1992 | 31 December 1995 | 1 |
| CLEMENT, Richard | 20 March 1992 | 18 April 2010 | 1 |
| CLEMENT, Roy Winter | 20 March 1992 | 31 December 1994 | 1 |
| CLEMENT, Stephen John | 20 March 1992 | 17 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENT-JONES, Tessa Lindsey Eileen | 01 December 2005 | - | 1 |
| SPEAR, Ann | 21 May 1991 | 01 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 15 June 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH03 - Change of particulars for secretary | 25 June 2010 | |
| CH03 - Change of particulars for secretary | 25 June 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| AP01 - Appointment of director | 16 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 363s - Annual Return | 03 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 21 July 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 13 September 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| CERTNM - Change of name certificate | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 363s - Annual Return | 12 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1996 | |
| RESOLUTIONS - N/A | 28 February 1996 | |
| 123 - Notice of increase in nominal capital | 28 February 1996 | |
| 288 - N/A | 09 January 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| 288 - N/A | 14 January 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| 363b - Annual Return | 04 May 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| 123 - Notice of increase in nominal capital | 19 October 1992 | |
| 287 - Change in situation or address of Registered Office | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1992 | |
| CERTNM - Change of name certificate | 08 August 1991 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| 288 - N/A | 20 June 1991 | |
| 287 - Change in situation or address of Registered Office | 01 June 1991 | |
| NEWINC - New incorporation documents | 20 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2010 | Outstanding |
N/A |
| Legal mortgage | 01 March 2010 | Outstanding |
N/A |
| Legal charge | 15 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 15 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 July 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 December 2002 | Fully Satisfied |
N/A |
