Claremont Group Interiors Limited

Company Name	Claremont Group Interiors Limited
Company Status	Active
Company Number	03280942
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Previous Names	Broomco (1183) Limited and Claremont Business Environments (Europe) Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Ann Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Timothy William Frankland
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 January 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Michael John Gardner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 January 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Simon David Campion
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 1998(1 year, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Secretary Name	Mr Matthew James Riley
Status	Current
Appointed	02 December 2009(13 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Kenneth Arthur Bundy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mrs Lisa Marie Flannery
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Richard Lee Turner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Richard Brook
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Patrick Christopher Ames
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mrs Natalie Davies
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Matthew James Riley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Graham Arthur Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 months, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Secretary Name	Mr Michael John Gardner
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Moss Road Alderley Edge Cheshire SK9 7JB

Director Name	Ian Arthur Jagger
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	15 Avonhead Close Horwich Bolton Lancashire BL6 5QD

Director Name	Mr Norman Murray Yarrow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2000)
Role	Investment Executive
Country of Residence	Scotland
Correspondence Address	Tweeddale House Gifford Haddington East Lothian EH41 4JD Scotland

Director Name	Michael Salsby
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Park House 4 Park Road Hale Cheshire WA15 9NJ

Director Name	Sarah Jane Osborne
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(1 year, 2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 09 September 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Philip Anthony Herson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Red Walls Wheatsheaf Enclosure Liphook Hampshire GU30 7EH

Director Name	Mr Stewart Handler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(1 year, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Secretary Name	Mr Stewart Handler
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	William Horrell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Kingsbrook Monxton Andover Hampshire SP11 8AW

Director Name	Mr Brian David Rees
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Owlscott Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Nicholas Hull
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avening 6 Vincent Drive Dorking Surrey RH4 3AA

Director Name	Ms Jill Bancroft
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Beresford Road Chapel En Frith High Peak SK23 0NY

Director Name	Mr Philip Westwood
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 2014)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Robert Paul Gaskell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(20 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	www.claremontgi.com
Telephone	01925 284000
Telephone region	Warrington

Location

Registered Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

41.7k at £0.1	Sarah-jane Osborne 8.72% Ordinary
31.1k at £0.1	Simon Campion 6.49% Ordinary
26.8k at £0.1	Graham Arthur Smith 5.61% Ordinary
23.9k at £0.1	A.p. Pensions 5.00% Ordinary
144.8k at £0.1	Michael John Gardner 30.28% Ordinary
16.6k at £0.1	John Griffin 3.46% Ordinary
13.9k at £0.1	Sara Turner 2.91% Ordinary
95.6k at £0.1	Ann Clarke 19.99% Ordinary
63k at £0.1	Timothy William Frankland 13.17% Ordinary
6.2k at £0.1	Kenneth Arthur Bundy 1.29% Ordinary
4.1k at £0.1	Ann Marie Malone 0.85% Ordinary
3.1k at £0.1	Lisa Maria Flannery 0.65% Ordinary
2.7k at £0.1	Russell Siddall 0.57% Ordinary
1.6k at £0.1	Carole Warburton 0.33% Ordinary
1.6k at £0.1	Shirley Considine 0.33% Ordinary
1.2k at £0.1	Simon Guest 0.24% Ordinary
528 at £0.1	David Day 0.11% Ordinary

Financials

Year	2014
Turnover	£30,250,215
Gross Profit	£5,338,091
Net Worth	£626,219
Cash	£1,226,792
Current Liabilities	£8,840,142

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Charges

16 September 2011	Delivered on: 17 September 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 September 2016	Delivered on: 28 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 August 2016	Delivered on: 25 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 December 2015	Delivered on: 16 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Claremont house 2 kelvin close birchwood warrington cheshire. Outstanding
10 December 2015	Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 November 2008	Delivered on: 19 November 2008 Satisfied on: 25 August 2012 Persons entitled: Teknion UK Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking and all the property and assets present and future. Fully Satisfied
28 September 2007	Delivered on: 2 October 2007 Satisfied on: 31 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£146,000 credited to account designation number 20741039 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
26 July 2006	Delivered on: 3 August 2006 Satisfied on: 17 June 2011 Persons entitled: The Trustees of Ap Pensions 1989 (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as security trustee for ap pensions 1989, ann clarke and graham smith) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 14 April 2005 Satisfied on: 11 May 2011 Persons entitled: The Trustees of Ap Pension 1989 (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
8 April 2005	Delivered on: 9 April 2005 Satisfied on: 5 May 2012 Persons entitled: Euro Sales Finance PLC (Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2004	Delivered on: 27 March 2004 Satisfied on: 5 December 2008 Persons entitled: Teknion UK Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge all the undertaking property assets and rights present and future.. See the mortgage charge document for full details. Fully Satisfied
24 May 2002	Delivered on: 13 June 2002 Satisfied on: 11 May 2004 Persons entitled: Teknion Europe Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the undertaking, property, assets and rights present and future. Fully Satisfied
12 November 2014	Delivered on: 17 November 2014 Satisfied on: 25 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
21 October 2013	Delivered on: 23 October 2013 Satisfied on: 3 December 2015 Persons entitled: Michael Gardner Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
21 October 2013	Delivered on: 23 October 2013 Satisfied on: 26 November 2015 Persons entitled: Michael Gardner Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
26 March 2013	Delivered on: 10 April 2013 Satisfied on: 5 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 22069753 with the bank. Fully Satisfied
31 January 1997	Delivered on: 5 February 1997 Satisfied on: 30 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All moneys due or to become due from the company to the chargee formerly known as broomco (1183) limited to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

28 December 2020	Confirmation statement made on 20 November 2020 with updates (6 pages)
19 December 2020	Memorandum and Articles of Association (25 pages)
19 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 December 2020	Appointment of Mr Matthew James Riley as a director on 17 December 2020 (2 pages)
17 December 2020	Appointment of Mr Patrick Christopher Ames as a director on 17 December 2020 (2 pages)
17 December 2020	Appointment of Mrs Natalie Davies as a director on 17 December 2020 (2 pages)
17 December 2020	Appointment of Mr Richard Brook as a director on 17 December 2020 (2 pages)
11 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 45,616.80 (4 pages)
7 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 October 2020	Cancellation of shares. Statement of capital on 2 September 2020 GBP 41,086.90 (4 pages)
17 October 2020	Cancellation of shares. Statement of capital on 3 April 2020 GBP 46,369.60 (4 pages)
9 September 2020	Termination of appointment of Sarah Jane Osborne as a director on 9 September 2020 (1 page)
9 March 2020	Full accounts made up to 31 July 2019 (36 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
7 May 2019	Group of companies' accounts made up to 31 July 2018 (45 pages)
8 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
4 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 May 2018	Appointment of Mr Kenneth Arthur Bundy as a director on 9 May 2018 (2 pages)
9 May 2018	Appointment of Mr Richard Lee Turner as a director on 9 May 2018 (2 pages)
9 May 2018	Appointment of Mrs Lisa Marie Flannery as a director on 9 May 2018 (2 pages)
8 May 2018	Group of companies' accounts made up to 31 July 2017 (47 pages)
20 March 2018	Termination of appointment of Robert Paul Gaskell as a director on 19 March 2018 (1 page)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
9 November 2017	Appointment of Mr Robert Paul Gaskell as a director on 9 October 2017 (2 pages)
9 November 2017	Appointment of Mr Robert Paul Gaskell as a director on 9 October 2017 (2 pages)
2 November 2017	Satisfaction of charge 032809420017 in full (8 pages)
2 November 2017	Satisfaction of charge 032809420016 in full (4 pages)
2 November 2017	Satisfaction of charge 032809420016 in full (4 pages)
2 November 2017	Satisfaction of charge 032809420017 in full (8 pages)
20 October 2017	Satisfaction of charge 032809420014 in full (6 pages)
20 October 2017	Satisfaction of charge 032809420014 in full (6 pages)
8 May 2017	Group of companies' accounts made up to 31 July 2016 (41 pages)
8 May 2017	Group of companies' accounts made up to 31 July 2016 (41 pages)
14 December 2016	Termination of appointment of Graham Arthur Smith as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Graham Arthur Smith as a director on 12 December 2016 (1 page)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 September 2016	Registration of charge 032809420017, created on 23 September 2016 (4 pages)
28 September 2016	Registration of charge 032809420017, created on 23 September 2016 (4 pages)
25 August 2016	Registration of charge 032809420016, created on 18 August 2016 (4 pages)
25 August 2016	Registration of charge 032809420016, created on 18 August 2016 (4 pages)
26 April 2016	Full accounts made up to 31 July 2015 (32 pages)
26 April 2016	Full accounts made up to 31 July 2015 (32 pages)
16 December 2015	Registration of charge 032809420015, created on 11 December 2015 (9 pages)
16 December 2015	Registration of charge 032809420015, created on 11 December 2015 (9 pages)
11 December 2015	Registration of charge 032809420014, created on 10 December 2015 (5 pages)
11 December 2015	Registration of charge 032809420014, created on 10 December 2015 (5 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 47,814.9 (8 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 47,814.9 (8 pages)
3 December 2015	Satisfaction of charge 032809420012 in full (1 page)
3 December 2015	Satisfaction of charge 032809420012 in full (1 page)
26 November 2015	Satisfaction of charge 032809420011 in full (1 page)
26 November 2015	Satisfaction of charge 032809420011 in full (1 page)
25 November 2015	Satisfaction of charge 032809420013 in full (1 page)
25 November 2015	Satisfaction of charge 032809420013 in full (1 page)
12 March 2015	Full accounts made up to 31 July 2014 (29 pages)
12 March 2015	Full accounts made up to 31 July 2014 (29 pages)
10 March 2015	Statement of capital on 10 March 2015 GBP 47,814.90 (4 pages)
10 March 2015	Resolutions RES13 ‐ Reduce capital redemption reserve 26/02/2015 (3 pages)
10 March 2015	Solvency Statement dated 26/02/15 (2 pages)
10 March 2015	Statement by Directors (1 page)
10 March 2015	Solvency Statement dated 26/02/15 (2 pages)
10 March 2015	Statement by Directors (1 page)
10 March 2015	Statement of capital on 10 March 2015 GBP 47,814.90 (4 pages)
20 January 2015	Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
20 January 2015	Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 47,814.9 (8 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 47,814.9 (8 pages)
17 November 2014	Registration of charge 032809420013, created on 12 November 2014 (4 pages)
17 November 2014	Registration of charge 032809420013, created on 12 November 2014 (4 pages)
28 July 2014	Termination of appointment of Philip Westwood as a director on 30 June 2014 (1 page)
28 July 2014	Termination of appointment of Philip Westwood as a director on 30 June 2014 (1 page)
15 January 2014	Full accounts made up to 30 April 2013 (29 pages)
15 January 2014	Full accounts made up to 30 April 2013 (29 pages)
18 December 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
18 December 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 47,814.9 (8 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 47,814.9 (8 pages)
23 October 2013	Registration of charge 032809420011 (19 pages)
23 October 2013	Registration of charge 032809420012 (21 pages)
23 October 2013	Registration of charge 032809420011 (19 pages)
23 October 2013	Registration of charge 032809420012 (21 pages)
5 July 2013	Satisfaction of charge 10 in full (4 pages)
5 July 2013	Full accounts made up to 30 September 2012 (59 pages)
5 July 2013	Full accounts made up to 30 September 2012 (59 pages)
5 July 2013	Satisfaction of charge 10 in full (4 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 April 2012	Full accounts made up to 30 September 2011 (30 pages)
4 April 2012	Full accounts made up to 30 September 2011 (30 pages)
20 December 2011	Director's details changed for Mr Philip Westwood on 20 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Simon David Campion on 20 November 2011 (2 pages)
20 December 2011	Director's details changed for Graham Arthur Smith on 20 November 2011 (2 pages)
20 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
20 December 2011	Director's details changed for Mr Timothy William Frankland on 20 November 2011 (2 pages)
20 December 2011	Director's details changed for Sarah Jane Osborne on 20 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Philip Westwood on 20 November 2011 (2 pages)
20 December 2011	Director's details changed for Mrs Ann Clarke on 20 November 2011 (2 pages)
20 December 2011	Director's details changed for Mrs Ann Clarke on 20 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Timothy William Frankland on 20 November 2011 (2 pages)
20 December 2011	Director's details changed for Graham Arthur Smith on 20 November 2011 (2 pages)
20 December 2011	Director's details changed for Sarah Jane Osborne on 20 November 2011 (2 pages)
20 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
20 December 2011	Director's details changed for Mr Simon David Campion on 20 November 2011 (2 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
6 January 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
6 January 2011	Group of companies' accounts made up to 30 September 2010 (29 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
2 December 2010	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
23 July 2010	Termination of appointment of Stewart Handler as a secretary (1 page)
23 July 2010	Appointment of Mr Philip Westwood as a director (2 pages)
23 July 2010	Termination of appointment of Stewart Handler as a secretary (1 page)
23 July 2010	Termination of appointment of Stewart Handler as a director (1 page)
23 July 2010	Appointment of Mr Matthew James Riley as a secretary (1 page)
23 July 2010	Appointment of Mr Matthew James Riley as a secretary (1 page)
23 July 2010	Appointment of Mr Philip Westwood as a director (2 pages)
23 July 2010	Termination of appointment of Stewart Handler as a director (1 page)
4 January 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
4 January 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
26 November 2009	Director's details changed for Stewart Handler on 19 November 2009 (2 pages)
26 November 2009	Director's details changed for Stewart Handler on 19 November 2009 (2 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
25 November 2009	Director's details changed for Mr Michael John Gardner on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Michael John Gardner on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Stewart Handler on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Simon Campion on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Graham Arthur Smith on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Ann Clarke on 19 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Stewart Handler on 19 November 2009 (1 page)
25 November 2009	Secretary's details changed for Stewart Handler on 19 November 2009 (1 page)
25 November 2009	Director's details changed for Sarah Jane Osborne on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Simon Campion on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Timothy William Frankland on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Stewart Handler on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Ann Clarke on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Sarah Jane Osborne on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Timothy William Frankland on 19 November 2009 (2 pages)
25 November 2009	Director's details changed for Graham Arthur Smith on 19 November 2009 (2 pages)
11 June 2009	Director's change of particulars / simon campion / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / simon campion / 07/05/2009 (1 page)
23 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
23 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
19 January 2009	Director's change of particulars / timothy frankland / 28/07/2008 (1 page)
19 January 2009	Return made up to 20/11/08; full list of members (12 pages)
19 January 2009	Return made up to 20/11/08; full list of members (12 pages)
19 January 2009	Director's change of particulars / timothy frankland / 28/07/2008 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 November 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 December 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
23 December 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
14 December 2007	Return made up to 20/11/07; full list of members (9 pages)
14 December 2007	Return made up to 20/11/07; full list of members (9 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
11 May 2007	Declaration of mortgage charge released/ceased (2 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
2 January 2007	Registered office changed on 02/01/07 from: 1 heaton court birchwood science park warrington cheshire WA3 6QU (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 1 heaton court birchwood science park warrington cheshire WA3 6QU (1 page)
14 December 2006	Return made up to 20/11/06; full list of members (8 pages)
14 December 2006	Return made up to 20/11/06; full list of members (8 pages)
3 August 2006	Particulars of mortgage/charge (11 pages)
3 August 2006	Particulars of mortgage/charge (11 pages)
30 November 2005	Return made up to 20/11/05; full list of members (11 pages)
30 November 2005	Return made up to 20/11/05; full list of members (11 pages)
17 November 2005	Amended group of companies' accounts made up to 31 March 2005 (25 pages)
17 November 2005	Amended group of companies' accounts made up to 31 March 2005 (25 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
14 April 2005	Particulars of mortgage/charge (11 pages)
14 April 2005	Particulars of mortgage/charge (11 pages)
13 April 2005	Auditor's resignation (1 page)
13 April 2005	Auditor's resignation (1 page)
9 April 2005	Particulars of mortgage/charge (7 pages)
9 April 2005	Particulars of mortgage/charge (7 pages)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2005	Group of companies' accounts made up to 31 January 2004 (21 pages)
2 March 2005	Group of companies' accounts made up to 31 January 2004 (21 pages)
29 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
29 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
22 December 2004	Return made up to 20/11/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2004	Return made up to 20/11/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
6 October 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
6 October 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Company name changed claremont business environments (europe) LIMITED\certificate issued on 29/04/04 (2 pages)
29 April 2004	Company name changed claremont business environments (europe) LIMITED\certificate issued on 29/04/04 (2 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Group of companies' accounts made up to 31 January 2003 (23 pages)
2 March 2004	Group of companies' accounts made up to 31 January 2003 (23 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
19 January 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 January 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
5 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
19 June 2003	Auditor's resignation (1 page)
19 June 2003	Auditor's resignation (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
19 December 2002	Return made up to 20/11/02; change of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2002	Return made up to 20/11/02; change of members 363(288) ‐ Director's particulars changed (12 pages)
1 December 2002	Group of companies' accounts made up to 31 January 2002 (24 pages)
1 December 2002	Group of companies' accounts made up to 31 January 2002 (24 pages)
2 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
2 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
2 July 2002	Â£ ic 352951/347815 05/06/02 Â£ sr [email protected]=5136 (1 page)
2 July 2002	Â£ ic 352951/347815 05/06/02 Â£ sr [email protected]=5136 (1 page)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Â£ ic 502951/352951 28/02/02 Â£ sr 150000@1=150000 (1 page)
22 March 2002	Â£ ic 502951/352951 28/02/02 Â£ sr 150000@1=150000 (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
28 December 2001	Â£ ic 652951/502951 22/12/01 Â£ sr 150000@1=150000 (1 page)
28 December 2001	Â£ ic 652951/502951 22/12/01 Â£ sr 150000@1=150000 (1 page)
19 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (17 pages)
19 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (17 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
8 August 2001	Group of companies' accounts made up to 31 January 2001 (30 pages)
8 August 2001	Group of companies' accounts made up to 31 January 2001 (30 pages)
28 June 2001	Â£ ic 652951/502951 22/06/01 Â£ sr 150000@1=150000 (1 page)
28 June 2001	Â£ ic 652951/502951 22/06/01 Â£ sr 150000@1=150000 (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 September 2000	Â£ ic 952951/852951 22/12/99 Â£ sr 100000@1=100000 (1 page)
27 September 2000	Â£ ic 852951/752951 22/06/00 Â£ sr 100000@1=100000 (1 page)
27 September 2000	Â£ ic 952951/852951 22/12/99 Â£ sr 100000@1=100000 (1 page)
27 September 2000	Â£ ic 852951/752951 22/06/00 Â£ sr 100000@1=100000 (1 page)
21 July 2000	Full group accounts made up to 31 January 2000 (23 pages)
21 July 2000	Full group accounts made up to 31 January 2000 (23 pages)
30 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
30 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
24 August 1999	Â£ ic 952951/852951 22/06/99 Â£ sr 100000@1=100000 (1 page)
24 August 1999	Â£ ic 952951/852951 22/06/99 Â£ sr 100000@1=100000 (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
23 May 1999	Full group accounts made up to 31 January 1999 (23 pages)
23 May 1999	Full group accounts made up to 31 January 1999 (23 pages)
21 December 1998	Return made up to 20/11/98; full list of members (8 pages)
21 December 1998	Return made up to 20/11/98; full list of members (8 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
28 August 1998	Statement of affairs (61 pages)
28 August 1998	Statement of affairs (61 pages)
28 August 1998	Ad 11/06/98--------- Â£ si [email protected]=5295 Â£ ic 947656/952951 (2 pages)
28 August 1998	Ad 11/06/98--------- Â£ si [email protected]=5295 Â£ ic 947656/952951 (2 pages)
6 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (23 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1998	Nc inc already adjusted 11/06/98 (1 page)
6 July 1998	Memorandum and Articles of Association (21 pages)
6 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (23 pages)
6 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 July 1998	Memorandum and Articles of Association (21 pages)
6 July 1998	Nc inc already adjusted 11/06/98 (1 page)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 June 1998	Full group accounts made up to 31 January 1998 (21 pages)
29 June 1998	Full group accounts made up to 31 January 1998 (21 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
23 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Return made up to 20/11/97; full list of members (8 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Return made up to 20/11/97; full list of members (8 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
18 February 1997	Ad 31/01/97--------- Â£ si [email protected]=7999 Â£ ic 2/8001 (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 February 1997	S-div 29/01/97 (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Ad 31/01/97--------- Â£ si [email protected]=7999 Â£ ic 2/8001 (2 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 February 1997	Â£ nc 1000/947656 31/01/97 (1 page)
18 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (37 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Secretary resigned;director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Ad 31/01/97--------- Â£ si [email protected]=39576 Â£ si 900000@1=900000 Â£ ic 8001/947577 (4 pages)
18 February 1997	Ad 29/01/97--------- Â£ si [email protected]=78 Â£ ic 947577/947655 (2 pages)
18 February 1997	New director appointed (3 pages)
18 February 1997	Â£ nc 1000/947656 31/01/97 (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Ad 29/01/97--------- Â£ si [email protected]=78 Â£ ic 947577/947655 (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Ad 31/01/97--------- Â£ si [email protected]=39576 Â£ si 900000@1=900000 Â£ ic 8001/947577 (4 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (37 pages)
18 February 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
18 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
18 February 1997	Secretary resigned;director resigned (1 page)
18 February 1997	New director appointed (3 pages)
18 February 1997	Registered office changed on 18/02/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
18 February 1997	Registered office changed on 18/02/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	S-div 29/01/97 (1 page)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Company name changed broomco (1183) LIMITED\certificate issued on 03/02/97 (2 pages)
3 February 1997	Company name changed broomco (1183) LIMITED\certificate issued on 03/02/97 (2 pages)
20 November 1996	Incorporation (18 pages)
20 November 1996	Incorporation (18 pages)

Claremont Group Interiors Limited

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