About

Registered Number: 01218690
Date of Incorporation: 07/07/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: St Georges House, George Street, Huntingdon, Cambridgeshire, PE29 3GH

 

Having been setup in 1975, L.R. Clayton Ltd have registered office in Huntingdon. The companies directors are Wrighton, Laura Anne, Wrighton, Matthew Stephen, Clayton, Beverley, Clayton, Beverley Jane, Clayton, Helen Doreen, Clayton, Leonard Roy, Clayton, Neil Ian. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHTON, Laura Anne 09 September 2019 - 1
WRIGHTON, Matthew Stephen 09 September 2019 - 1
CLAYTON, Beverley Jane 06 June 2003 02 March 2020 1
CLAYTON, Helen Doreen N/A 12 December 2000 1
CLAYTON, Leonard Roy N/A 28 March 1997 1
CLAYTON, Neil Ian 22 January 1997 02 March 2020 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Beverley 12 December 2000 02 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
TM02 - Termination of appointment of secretary 11 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
CS01 - N/A 06 December 2019
SH08 - Notice of name or other designation of class of shares 22 October 2019
SH08 - Notice of name or other designation of class of shares 22 October 2019
RESOLUTIONS - N/A 21 October 2019
AP01 - Appointment of director 23 September 2019
AP01 - Appointment of director 23 September 2019
SH01 - Return of Allotment of shares 23 September 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 15 December 2017
PSC04 - N/A 15 December 2017
PSC04 - N/A 15 December 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 08 February 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 21 March 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 20 January 2004
288a - Notice of appointment of directors or secretaries 21 July 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 03 June 2003
225 - Change of Accounting Reference Date 11 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 02 April 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 20 April 1999
363s - Annual Return 22 December 1998
363s - Annual Return 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
AA - Annual Accounts 15 January 1998
AA - Annual Accounts 09 June 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 08 May 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 03 March 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 29 January 1993
RESOLUTIONS - N/A 23 November 1992
RESOLUTIONS - N/A 23 November 1992
RESOLUTIONS - N/A 23 November 1992
AA - Annual Accounts 12 March 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 29 July 1991
AUD - Auditor's letter of resignation 19 June 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 14 June 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 25 April 1989
288 - N/A 10 April 1989
363 - Annual Return 01 November 1987
287 - Change in situation or address of Registered Office 16 October 1987
AA - Annual Accounts 26 January 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.