About

Date of Incorporation: 13/12/1968 (48 years and 6 months ago)
Registered Address: Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, IP28 6RZ, United Kingdom

 

R.H.Claydon Ltd was registered on 13 December 1968 and are based in Bury St. Edmunds, Suffolk, it's status at Companies House is "Active". Mrs Elizabeth Ina Beck, Doreen Alice Claydon, Mr Michael Hugh Claydon, Mr Colin Reginald Clements, Mr Clive Raymond Maskell are the current directors of the business. We don't know the number of employees at the organisation. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Hugh Claydon/
1957-06
Individual person with significant control Uk/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elizabeth Ina Beck/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.