Active
Company Information for CLAYBROOK COMPUTING LIMITED
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH,
|
Company Registration Number
01287205
Private Limited Company
Active |
Company Name | |
---|---|
CLAYBROOK COMPUTING LIMITED | |
Legal Registered Office | |
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH Other companies in RH10 | |
Company Number | 01287205 | |
---|---|---|
Company ID Number | 01287205 | |
Date formed | 1976-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 14:21:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLAYBROOK COMPUTING (HOLDINGS) LIMITED | SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH | Dissolved | Company formed on the 1972-11-06 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONG |
||
JOHN STIER |
||
GUY RICHARD WAKELEY |
||
RICHARD MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
MARTYN JOHN HINDLEY |
Director | ||
SUSAN BRIGITTA RUDZITIS |
Director | ||
PAUL BRIAN BINGHAM |
Director | ||
WAYNE ANDREW STORY |
Director | ||
PETER KENNETH SWABEY |
Company Secretary | ||
SHARON ANNE ATHERTON |
Company Secretary | ||
DAVID DUNBAR MAWHINNEY |
Director | ||
ALASDAIR MARNOCH |
Director | ||
RONALD ERNEST BARKER |
Director | ||
TIMOTHY MICHAEL ROBINSON |
Director | ||
PETER CHARLES STAHELIN |
Company Secretary | ||
DEREK LESLIE MEADES |
Director | ||
FRANK STEVENSON JONES |
Director | ||
JAMES ANTHONY SALTER |
Company Secretary | ||
KEITH JOHN BURGESS |
Company Secretary | ||
MICHAEL JOHN HUTCHISON |
Director | ||
IAN DAVID NELSON |
Director | ||
MICHAEL BRIAN PAYTON |
Director | ||
DAVID TILLSON |
Director | ||
ROGER MALCOLM WESTWOOD |
Director | ||
RICHARD JOHN BURGER |
Director | ||
JAMES KELLY |
Director | ||
RICHARD WILLIAM TREGANOWAN |
Company Secretary | ||
ANTHONY RICHARD BELGROVE |
Director | ||
RICHARD JOHN BURGER |
Company Secretary | ||
ALAN SEYMOUR FISHMAN |
Director | ||
ALAN JOHN WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
CIRCLE OF INSIGHT LIMITED | Director | 2015-06-19 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-14 | Active | |
360 CLINICAL LIMITED | Director | 2015-06-19 | CURRENT | 2003-11-10 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2015-06-19 | CURRENT | 2009-05-07 | Active | |
INVIGIA INTERNATIONAL LIMITED | Director | 2015-06-19 | CURRENT | 2011-03-29 | Active | |
PANCREDIT SYSTEMS LTD. | Director | 2015-06-19 | CURRENT | 1988-02-01 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
WEALTH NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2008-11-07 | Active | |
CONNAUGHT SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 1986-02-21 | Active | |
PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1987-08-27 | Active | |
CHARTER UK LIMITED | Director | 2015-06-19 | CURRENT | 1989-12-19 | Active | |
L R NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-16 | Active | |
EQUINITI CORPORATE NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-17 | Active | |
CHARTER.NET LIMITED | Director | 2015-06-19 | CURRENT | 1999-10-07 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2002-01-14 | Active | |
CHARTER SYSTEMS LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
EQUINITI HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Active | |
EQUINITI LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2015-06-19 | CURRENT | 2007-08-23 | Active | |
MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2015-06-19 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
EQUINITI GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-30 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2015-06-19 | CURRENT | 1982-09-02 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2015-06-19 | CURRENT | 1984-12-11 | Active | |
INVIGIA LIMITED | Director | 2015-06-19 | CURRENT | 1997-02-14 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
EQUINITI BENEFACTOR LIMITED | Director | 2015-06-19 | CURRENT | 2002-03-26 | Active | |
PRISM COSEC LIMITED | Director | 2015-06-19 | CURRENT | 2005-08-10 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2013-01-25 | Active | |
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
EQUINITI GATEWAY LIMITED | Director | 2017-11-30 | CURRENT | 2008-10-21 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
ICENET LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-12 | Active | |
THE NOSTRUM GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2001-08-21 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2017-01-09 | CURRENT | 1984-12-11 | Active | |
REFRESH PERSONAL FINANCE LTD | Director | 2017-01-06 | CURRENT | 2010-09-08 | Active | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 MEZZ CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-07 | Dissolved 2017-01-03 | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
PAYMASTER (1836) LIMITED | Director | 2015-05-12 | CURRENT | 1996-09-13 | Active | |
EQUINITI LIMITED | Director | 2015-05-12 | CURRENT | 2007-04-25 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2007-04-11 | Active | |
PANCREDIT LIMITED | Director | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
PANCREDIT SYSTEMS LTD. | Director | 2014-03-20 | CURRENT | 1988-02-01 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2007-04-23 | Active | |
EQUINITI GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2009-11-30 | Active | |
PAYMASTER (1836) LIMITED | Director | 2014-10-30 | CURRENT | 1996-09-13 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2014-02-14 | CURRENT | 1997-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mr Duncan Stuart Watson on 2023-05-18 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID BLOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD WAKELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-09-16 | |
TM02 | Termination of appointment of Katherine Cong on 2020-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
PSC02 | Notification of Paymaster (1836) Limited as a person with significant control on 2019-08-15 | |
PSC07 | CESSATION OF EQUINITI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STUART WATSON | |
PSC05 | Change of details for Equiniti Holdings Limited as a person with significant control on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS | |
CH01 | Director's details changed for Mr John Stier on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CH01 | Director's details changed for Richard Mark Williams on 2018-07-27 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AP03 | Appointment of Katherine Cong as company secretary on 2017-08-18 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2017-08-18 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012872050014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RUDZITIS | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED SUSAN BRIGITTA RUDZITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED PETER KENNETH SWABEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012872050014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AP01 | DIRECTOR APPOINTED MR MARTYN HINDLEY | |
AR01 | 12/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWHINNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AR01 | 12/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARKER | |
AP01 | DIRECTOR APPOINTED MR DAVID MAWHINNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
RES01 | ADOPT ARTICLES 27/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/12/09 FULL LIST | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | CALYON, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES, THE MEZZANINE FINANCE PARTIES AND THE PIK NOTEHOLDERS | |
DEBENTURE | Satisfied | SOCIETE GENERALE (WHETHER FOR ITS OWN ACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | SOCIETE GENERALE | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF FURTHER CHARGE | Satisfied | HFC TRUST & SAVINGS LIMITED | |
LEGAL CHARGE | Satisfied | A J WILSON | |
FIRST LEGAL MORTGAGE | Satisfied | HFC TRUST & SAVINGS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYBROOK COMPUTING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLAYBROOK COMPUTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |