CLAREMONT CONTROLS LIMITED

Suite 4, Rotary Parkway Ashington, NE63 8QZ Wansbeck Business Centre

StatusACTIVE
Company No.01478578
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1980
Years39 years, 9 months and 25 days


SUMMARY

CLAREMONT CONTROLS LIMITED is an active private limited company with number 01478578. It was incorporated 39 years, 9 months and 25 days ago, on 12 February 1980. The company address is Suite 4, Rotary Parkway Ashington, NE63 8QZ Wansbeck Business Centre, Rotary Parkway Ashington, Northumberland and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CLAREMONT CONTROLS LIMITED is 'Business and domestic software development ' (62012). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Jun 2017
Returns Last Date10 May 2016
Nature of business (SIC)
62012Business and domestic software development
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BARBER, Angela
Secretary
ACTIVE
Assigned on 12 Feb 2007
Current time on role 12 years, 9 months and 24 days

BARBER, Simon David
Director
ACTIVE
Assigned on
Current time on role

BARBER, David John
Secretary
RESIGNED
Assigned on
Resigned on 12 Feb 2007
Time on role 12 years, 9 months and 26 days

BARBER, David John
Director
RESIGNED
Assigned on
Resigned on 12 Feb 2007
Time on role 12 years, 9 months and 26 days

PEARS, Nicholas John Ashley
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1993
Time on role 26 years, 1 month and 23 days

PHILLIPSON, Francis Michael
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1995
Time on role 24 years, 8 months and 28 days

WALKER, John
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1999
Time on role 20 years, 8 months and 13 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Debenture

Created on 18 Mar 1991
Delivered on 21 Mar 1991
Status Fully-satisfied
Satisfied on 21 Sep 1993

Persons Entitled
J. WalkerF.M. PhillipsonD.J. BarberN.J.A. PearswallaceS.D. Barber

Amount Secured

£148,000



Short Particulars

The "hornet computer software programme" copyright.



Transactions
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Single debenture

Created on 27 Oct 1989
Delivered on 04 Nov 1989
Status Fully-satisfied
Satisfied on 21 Sep 1993

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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