Active
Company Information for BILL CLEYNDERT & COMPANY LIMITED
BILL CLEYNDERT & COMPANY LTD FLAG STREET, TATTERSETT BUSINESS & LEISURE PARK, FAKENHAM, NR21 7RN,
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Company Registration Number
03713083
Private Limited Company
Active |
Company Name | |
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BILL CLEYNDERT & COMPANY LIMITED | |
Legal Registered Office | |
BILL CLEYNDERT & COMPANY LTD FLAG STREET TATTERSETT BUSINESS & LEISURE PARK FAKENHAM NR21 7RN Other companies in NR3 | |
Company Number | 03713083 | |
---|---|---|
Company ID Number | 03713083 | |
Date formed | 1999-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB720384653 |
Last Datalog update: | 2024-03-06 13:25:43 |
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Registered address | Last known status | Formation date | ||
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BILL CLEYNDERT & COMPANY USA LIMITED | BILL CLEYNDERT & COMPANY USA LTD FLAG STREET TATTERSETT BUSINESS & LEISURE PARK FAKENHAM NR21 7RN | Active | Company formed on the 2022-12-21 |
Officer | Role | Date Appointed |
---|---|---|
LESLEY KAY STRATTON |
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AMANDA SUSAN DE JONG CLEYNDERT |
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WILLIAM JACOB DE JONG CLEYNDERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARIS PAT FROST |
Company Secretary | ||
JACQUELINE DENISE NORMAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILL CLEYNDERT HOLDINGS LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
CLEYNDERT & BARR LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
CHARLES BARR FURNITURE LIMITED | Director | 2014-11-28 | CURRENT | 1992-02-27 | Active | |
BILL CLEYNDERT HOLDINGS LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
CLEYNDERT & BARR LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
CHARLES BARR FURNITURE LIMITED | Director | 2014-11-28 | CURRENT | 1992-02-27 | Active | |
THE JOINERY FITTING COMPANY LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Cabinet Maker & Bench Joiner | Fakenham | Bill Cleyndert & Company Ltd, Flag Street, Tattersett Business Park,. Bespoke manufacturers of high quality bespoke furniture and joinery *:.... | |
Furniture Finisher | Fakenham | Bill Cleyndert & Company Ltd.,*. Bill Cleyndert & Company, manufacturers of the highest quality furniture and joinery with an exclusive client base, currently... | |
Caretaker/ General Labourer | Fakenham | Bill Cleyndert & Company are a passionately motivated team of highly skilled craftsmen and professionals, all sharing the same vision and commitment to |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Lesley Kay Stratton on 2022-09-08 | ||
TM02 | Termination of appointment of Lesley Kay Stratton on 2022-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 07/02/2017 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 1000 | |
AD02 | Register inspection address changed to Bill Cleyndert & Company Ltd Flag Street Tattersett Business & Leisure Park Fakenham NR21 7RN | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LESLEY KAY STRATTON on 2016-02-12 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS AMANDA SUSAN DE JONG CLEYNDERT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/02/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 43 BULL STREET HOLT NORFOLK NR25 6HP | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
88(2)R | AD 12/02/99--------- £ SI 8@1=8 £ IC 2/10 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 7 QUEEN STREET NORWICH NR2 4ST | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANT AND CHARGE | Satisfied | THE SECRETARY OF STATE FOR DEFENCE | |
DEED OF COVENANT AND CHARGE | Satisfied | THE SECRETARY OF STATE FOR DEFENCE | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
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 BILL CLEYNDERT & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as BILL CLEYNDERT & COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
41071190 | Full grains leather "incl. parchment-dressed leather", unsplit, of the whole hides and skins of bovine "incl. buffalo" or equine animals, further prepared after tanning or crusting, without hair on (excl. of bovine "incl. buffalo" animals with a surface area of <= 2,6 m² "28 square feet", chamois leather, patent leather and patent laminated leather, and metallised leather) | |||
44111290 | Medium density fibreboard "MDF" of wood, of a thickness <= 5 mm, mechanically worked or surface-covered | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | |||
44111290 | Medium density fibreboard "MDF" of wood, of a thickness <= 5 mm, mechanically worked or surface-covered | |||
41079210 | Grain splits leather "incl. parchment-dressed leather", of the portions, strips or sheets of hides and skins of bovine "incl. buffalo" animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather) | |||
44111490 | Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
70200080 | Articles of glass, n.e.s. | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |