About

Registered Number: 00944192
Date of Incorporation: 13/12/1968 (49 years and 2 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 in Suffolk. This company is VAT Registered in the UK. The current directors of this organisation are Mrs Elizabeth Ina Beck, Doreen Alice Claydon, Mr Michael Hugh Claydon, Mr Colin Reginald Clements, Mr Clive Raymond Maskell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mrs Elizabeth Beck 01 August 2011 - 1
Doreen Claydon 12 August 1991 - 1
Mr Michael Claydon 01 May 2002 - 1
Mr Colin Clements 01 October 2011 - 1
Mr Clive Maskell 01 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Clive 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 50% and 75%
  • Ownership of voting rights - between 50% and 75%
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
CS01 - N/A 18 August 2017
PSC04 - N/A 18 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 June 2017
MR01 - N/A 07 June 2017
MR01 - N/A 10 May 2017
AA - Annual Accounts 07 September 2016 View (21 Pages)
CS01 - N/A 18 August 2016 View (6 Pages)
TM01 - Termination of appointment of director 20 July 2016 View (1 Pages)
AP01 - Appointment of director 01 July 2016 View (2 Pages)
AA - Annual Accounts 01 October 2015 View (26 Pages)
AR01 - Annual Return 12 August 2015 View (8 Pages)
TM01 - Termination of appointment of director 12 August 2015 View (1 Pages)
AP03 - Appointment of secretary 27 July 2015 View (2 Pages)
MR01 - N/A 09 July 2015 View (7 Pages)
TM01 - Termination of appointment of director 01 April 2015 View (1 Pages)
TM02 - Termination of appointment of secretary 01 April 2015 View (1 Pages)
AP03 - Appointment of secretary 11 November 2014 View (2 Pages)
AP01 - Appointment of director 11 November 2014 View (2 Pages)
TM02 - Termination of appointment of secretary 11 November 2014 View (1 Pages)
AR01 - Annual Return 09 September 2014 View (9 Pages)
AA - Annual Accounts 22 August 2014 View (22 Pages)
RESOLUTIONS - N/A 13 August 2014 View (3 Pages)
SH01 - Return of Allotment of shares 13 August 2014 View (4 Pages)
MR04 - N/A 31 January 2014 View (6 Pages)
MR01 - N/A 21 October 2013 View (6 Pages)
AA - Annual Accounts 17 September 2013 View (27 Pages)
MR04 - N/A 22 August 2013 View (4 Pages)
AR01 - Annual Return 16 August 2013 View (9 Pages)
MG01 - Particulars of a mortgage or charge 21 February 2013 View (5 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2013 View (3 Pages)
AR01 - Annual Return 31 August 2012 View (9 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2012 View (1 Pages)
AA - Annual Accounts 14 August 2012 View (27 Pages)
MG01 - Particulars of a mortgage or charge 11 January 2012 View (5 Pages)
AP01 - Appointment of director 05 October 2011 View (2 Pages)
AP01 - Appointment of director 05 October 2011 View (2 Pages)
AR01 - Annual Return 18 August 2011 View (8 Pages)
AP01 - Appointment of director 18 August 2011 View (2 Pages)
AA - Annual Accounts 08 June 2011 View (21 Pages)
AR01 - Annual Return 13 August 2010 View (8 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2010 View (1 Pages)
CH01 - Change of particulars for director 13 August 2010 View (2 Pages)
CH01 - Change of particulars for director 13 August 2010 View (2 Pages)
CH01 - Change of particulars for director 13 August 2010 View (2 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010 View (3 Pages)
AA - Annual Accounts 04 June 2010 View (21 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 September 2009 View (2 Pages)
363a - Annual Return 28 August 2009 View (6 Pages)
AA - Annual Accounts 31 July 2009 View (21 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2008 View (1 Pages)
363s - Annual Return 08 September 2008 View (7 Pages)
395 - Particulars of a mortgage or charge 19 August 2008 View (3 Pages)
395 - Particulars of a mortgage or charge 08 August 2008 View (3 Pages)
AA - Annual Accounts 08 July 2008 View (20 Pages)
AA - Annual Accounts 12 September 2007 View (22 Pages)
363s - Annual Return 12 September 2007 View (7 Pages)
363s - Annual Return 05 September 2007 View (7 Pages)
123 - Notice of increase in nominal capital 09 January 2007 View (2 Pages)
MEM/ARTS - N/A 09 January 2007 View (7 Pages)
RESOLUTIONS - N/A 09 January 2007 View (12 Pages)
363s - Annual Return 13 September 2006 View (7 Pages)
AA - Annual Accounts 19 June 2006 View (24 Pages)
395 - Particulars of a mortgage or charge 10 January 2006 View (5 Pages)
363s - Annual Return 22 August 2005 View (7 Pages)
AA - Annual Accounts 15 August 2005 View (20 Pages)
363s - Annual Return 02 September 2004 View (7 Pages)
AA - Annual Accounts 20 May 2004 View (20 Pages)
288b - Notice of resignation of directors or secretaries 27 January 2004 View (1 Pages)
363s - Annual Return 19 August 2003 View (9 Pages)
AA - Annual Accounts 10 August 2003 View (20 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003 View (2 Pages)
395 - Particulars of a mortgage or charge 06 September 2002 View (7 Pages)
363s - Annual Return 05 September 2002 View (9 Pages)
288a - Notice of appointment of directors or secretaries 15 May 2002 View (2 Pages)
AA - Annual Accounts 14 May 2002 View (18 Pages)
363s - Annual Return 23 August 2001 View (8 Pages)
AA - Annual Accounts 28 June 2001 View (19 Pages)
AA - Annual Accounts 19 October 2000 View (19 Pages)
363s - Annual Return 12 September 2000 View (8 Pages)
363a - Annual Return 10 July 2000 View (8 Pages)
AA - Annual Accounts 10 November 1999 View (23 Pages)
363s - Annual Return 04 October 1999 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1999 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1999 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 19 January 1999 View (1 Pages)
RESOLUTIONS - N/A 19 January 1999 View (2 Pages)
AA - Annual Accounts 29 October 1998 View (21 Pages)
363s - Annual Return 17 August 1998 View (6 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1997 View (2 Pages)
395 - Particulars of a mortgage or charge 07 November 1997 View (3 Pages)
AA - Annual Accounts 03 November 1997 View (20 Pages)
400 - Particulars of a mortgage or charge subject to which property has been acquired 08 October 1997 View (3 Pages)
400 - Particulars of a mortgage or charge subject to which property has been acquired 08 October 1997 View (3 Pages)
363s - Annual Return 05 September 1997 View (4 Pages)
395 - Particulars of a mortgage or charge 12 April 1997 View (5 Pages)
395 - Particulars of a mortgage or charge 20 November 1996 View (3 Pages)
395 - Particulars of a mortgage or charge 07 November 1996 View (3 Pages)
363s - Annual Return 15 September 1996 View (6 Pages)
AA - Annual Accounts 20 May 1996 View (19 Pages)
363s - Annual Return 04 September 1995 View (4 Pages)
AA - Annual Accounts 11 May 1995 View (21 Pages)
MISC - Miscellaneous document 14 September 1983 View (1 Pages)
47b - N/A 28 August 1981 View (3 Pages)
47b - N/A 09 July 1981 View (3 Pages)
47b - N/A 31 December 1980 View (3 Pages)
288a - Notice of appointment of directors or secretaries 13 January 1969 View (3 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.