R.H.Claydon Ltd was setup in 1968, it has a status of "Active". The organisation is VAT Registered. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Mrs Elizabeth Ina Beck, Doreen Alice Claydon, Mr Michael Hugh Claydon, Mr Colin Reginald Clements, Mr Clive Raymond Maskell in the Companies House registry.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mrs Elizabeth Ina Beck | 01 August 2011 | 3 |
| Doreen Alice Claydon | 12 August 1991 | 7 |
| Mr Michael Hugh Claydon | 01 May 2002 | 9 |
| Mr Colin Reginald Clements | 01 October 2011 | 1 |
| Mr Clive Raymond Maskell | 01 July 2016 | 2 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mr Clive Raymond Maskell | 27 July 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Hugh Claydon/
1957-06 |
Individual person with significant control |
Uk/
England |
|
|
Mrs Elizabeth Ina Beck/
1953-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 07 September 2016 |
| CS01 - N/A | 18 August 2016 |
| TM01 - Termination of appointment of director | 20 July 2016 |
| AP01 - Appointment of director | 01 July 2016 |
| AA - Annual Accounts | 01 October 2015 |
| AR01 - Annual Return | 12 August 2015 |
| TM01 - Termination of appointment of director | 12 August 2015 |
| AP03 - Appointment of secretary | 27 July 2015 |
| MR01 - N/A | 09 July 2015 |
| TM01 - Termination of appointment of director | 01 April 2015 |
| TM02 - Termination of appointment of secretary | 01 April 2015 |
| AP03 - Appointment of secretary | 11 November 2014 |
| AP01 - Appointment of director | 11 November 2014 |
| TM02 - Termination of appointment of secretary | 11 November 2014 |
| AR01 - Annual Return | 09 September 2014 |
| AA - Annual Accounts | 22 August 2014 |
| RES01 - N/A | 13 August 2014 |
| SH01 - Return of Allotment of shares | 13 August 2014 |
| MR04 - N/A | 31 January 2014 |
| MR01 - N/A | 21 October 2013 |
| AA - Annual Accounts | 17 September 2013 |
| MR04 - N/A | 22 August 2013 |
| AR01 - Annual Return | 16 August 2013 |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 |
| AR01 - Annual Return | 31 August 2012 |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 August 2012 |
| AA - Annual Accounts | 14 August 2012 |
| MG01 - Particulars of a mortgage or charge | 11 January 2012 |
| AP01 - Appointment of director | 05 October 2011 |
| AP01 - Appointment of director | 05 October 2011 |
| AR01 - Annual Return | 18 August 2011 |
| AP01 - Appointment of director | 18 August 2011 |
| AA - Annual Accounts | 08 June 2011 |
| AR01 - Annual Return | 13 August 2010 |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 August 2010 |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2010 |
| CH01 - Change of particulars for director | 13 August 2010 |
| CH01 - Change of particulars for director | 13 August 2010 |
| CH01 - Change of particulars for director | 13 August 2010 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 |
| AA - Annual Accounts | 04 June 2010 |
| 363a - Annual Return | 28 August 2009 |
| AA - Annual Accounts | 31 July 2009 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2008 |
| 363s - Annual Return | 08 September 2008 |
| 395 - Particulars of a mortgage or charge | 19 August 2008 |
| 395 - Particulars of a mortgage or charge | 08 August 2008 |
| AA - Annual Accounts | 08 July 2008 |
| AA - Annual Accounts | 12 September 2007 |
| 363s - Annual Return | 12 September 2007 |
| 363s - Annual Return | 05 September 2007 |
| RES01 - N/A | 09 January 2007 |
| 123 - Notice of increase in nominal capital | 09 January 2007 |
| MEM/ARTS - N/A | 09 January 2007 |
| 363s - Annual Return | 13 September 2006 |
| AA - Annual Accounts | 19 June 2006 |
| 395 - Particulars of a mortgage or charge | 10 January 2006 |
| 363s - Annual Return | 22 August 2005 |
| AA - Annual Accounts | 15 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage Debenture | 22 December 1980 | Satisfied | National Westminster Bank Plc |
| Legal Mortgage | 30 June 1981 | Satisfied | National Westminster Bank Plc |
| Legal Mortgage | 10 August 1981 | Satisfied | National Westminster Bank Plc |
| Mortgage | 09 October 1981 | Satisfied | National Westminster Bank Plc |
| Mortgage | 26 July 1984 | Satisfied | National Westminster Bank Plc |
| Guarantee & Debenture | 22 May 1991 | Satisfied | Barclays Bank Plc |
| Legal Charge | 03 July 1991 | Satisfied | Barclays Bank Plc |
| Legal Charge | 03 July 1991 | Satisfied | Barclays Bank Plc |
| Legal Charge | 22 July 1991 | Satisfied | Barclays Bank Plc |
| Legal Charge | 02 February 1995 | Satisfied | Barclays Bank Plc |
| First Fixed And Floating Charge | 06 November 1996 | Satisfied | Alex Lawrie Receivables Financing Limited |
| Fixed Charge Supplemental To A Debenture Dated 22nd May 1991 | 11 November 1996 | Satisfied | Barclays Bank Plc |
| Standard Security Which Was Presented For Registration In Scotland On The 10th April 1997 | 07 January 1997 | Satisfied | Barclays Bank Plc |
| Mortgage | 15 June 1989 | Satisfied | Birmingham Midshires Mortgage Asset No 1 Limited |
| Mortgage | 24 October 1986 | Satisfied | Birmingham Midshires Mortgage Asset No 1 Limited |
| Legal Charge | 04 November 1997 | Satisfied | Barclays Bank Plc |
| Debenture Deed | 30 August 2002 | Satisfied | Lloyds Tsb Bank Plc |
| Mortgage | 22 December 2005 | Outstanding | Lloyds Tsb Bank Plc |
| Legal Charge | 01 August 2008 | Satisfied | Michael Claydon, Elizabeth Ina Beck And Jlt Trustees Limited As Trustees Of The Claydon Pension Scheme |
| Legal Charge | 01 August 2008 | Satisfied | Michael Claydon,elizabeth Ina Becks And Jlt Trustees Limited As Trustees Of The Claydon Pension Scheme 2510 |
| Legal Charge | 23 December 2011 | Satisfied | Michael Hugh Claydon, Elizabeth Ina Beck And T.M.Trustees Limited |
| All Assets Debenture | 20 February 2013 | Outstanding | Rbs Invoice Finance Limited |
| 07 October 2013 | Outstanding | National Westminster Bank Plc | |
| 25 June 2015 | Outstanding | Elizabeth Beck |
