Clarence Mill Limited

Company Name	Clarence Mill Limited
Company Status	Active
Company Number	03849222
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Previous Names	MC60 Limited and Land & City Properties (Clarence) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rupert Alexander Beckwith-Moore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence Mill Clarence Road Bollington Cheshire SK10 2JZ

Secretary Name	Geoffrey Brian Claughton
Nationality	British
Status	Current
Appointed	09 February 2010(10 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Clarence Mill Clarence Road Bollington Cheshire SK10 2JZ

Director Name	Mr Kenneth Charles Moore
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(18 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Mill Clarence Road Bollington Cheshire SK10 2JZ

Director Name	Mrs Sara Frances Moore
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(18 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Mill Clarence Road Bollington Cheshire SK10 2JZ

Director Name	Mr Edwin John Clunn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 week, 3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Secretary Name	Mr Edwin John Clunn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Secretary Name	Mr Edwin John Clunn
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Director Name	Maxwell Rubin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 The Drive Bollington Macclesfield Cheshire SK10 5DP

Director Name	Mr David Howard Kirkby Gray
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Field Close Bollington Cheshire SK10 5JG

Director Name	Anthony Kenyon Wilkinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(6 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Woodlea Drive Bollington Macclesfield Cheshire SK10 5HF

Secretary Name	Maxwell Rubin
Nationality	British
Status	Resigned
Appointed	12 June 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Drive Bollington Macclesfield Cheshire SK10 5DP

Director Name	Maxwell Rubin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 The Drive Bollington Macclesfield Cheshire SK10 5DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2002)
Correspondence Address	C/O Morgan Cole 167 Fleet Street London EC4A 2JB

Contact

Website	clarencemill.co.uk

Location

Registered Address	Clarence Mill Clarence Road Bollington Cheshire SK10 2JZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Shareholders

50k at £1	Urban & City Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£2,456,353
Cash	£30,649
Current Liabilities	£553,337

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

5 April 2001	Delivered on: 12 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
5 April 2001	Delivered on: 12 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clarence mill bollington t/n CH187308. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

5 April 2001

Delivered on: 12 April 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

5 April 2001

Delivered on: 12 April 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Clarence mill bollington t/n CH187308. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

17 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 October 2019	Director's details changed for Mr Kenneth Charles Moore on 24 October 2019 (2 pages)
28 October 2019	Secretary's details changed for Geoffrey Brian Claughton on 24 October 2019 (1 page)
28 October 2019	Director's details changed for Mrs Sara Frances Moore on 24 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr Rupert Alexander Beckwith-Moore on 24 October 2019 (2 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
9 March 2018	Appointment of Mrs Sara Frances Moore as a director on 22 February 2018 (2 pages)
7 March 2018	Appointment of Mr Kenneth Charles Moore as a director on 22 February 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 50,000 (4 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 50,000 (4 pages)
12 November 2014	Full accounts made up to 31 March 2014 (15 pages)
12 November 2014	Full accounts made up to 31 March 2014 (15 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 50,000 (4 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 50,000 (4 pages)
11 December 2013	Full accounts made up to 31 March 2013 (16 pages)
11 December 2013	Full accounts made up to 31 March 2013 (16 pages)
28 October 2013	Director's details changed for Rupert Alexander Beckwith-Moore on 31 March 2013 (2 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (4 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (4 pages)
28 October 2013	Director's details changed for Rupert Alexander Beckwith-Moore on 31 March 2013 (2 pages)
5 January 2013	Full accounts made up to 31 March 2012 (16 pages)
5 January 2013	Full accounts made up to 31 March 2012 (16 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
26 October 2011	Termination of appointment of Maxwell Rubin as a director (1 page)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Maxwell Rubin as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
25 May 2010	Registered office address changed from the Adelphi Mill Bollington Macclesfield Cheshire SK10 5JB on 25 May 2010 (4 pages)
25 May 2010	Registered office address changed from the Adelphi Mill Bollington Macclesfield Cheshire SK10 5JB on 25 May 2010 (4 pages)
21 April 2010	Appointment of Geoffrey Brian Claughton as a secretary (3 pages)
21 April 2010	Termination of appointment of Maxwell Rubin as a secretary (2 pages)
21 April 2010	Termination of appointment of Maxwell Rubin as a secretary (2 pages)
21 April 2010	Appointment of Geoffrey Brian Claughton as a secretary (3 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
27 November 2009	Annual return made up to 2 October 2009. List of shareholders has changed (5 pages)
27 November 2009	Annual return made up to 2 October 2009. List of shareholders has changed (5 pages)
27 November 2009	Annual return made up to 2 October 2009. List of shareholders has changed (5 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
21 November 2008	Return made up to 02/10/08; full list of members (4 pages)
21 November 2008	Return made up to 02/10/08; full list of members (4 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of register of members (1 page)
4 February 2008	Return made up to 02/10/07; full list of members; amend (5 pages)
4 February 2008	Return made up to 02/10/07; full list of members; amend (5 pages)
30 January 2008	Full accounts made up to 31 March 2007 (21 pages)
30 January 2008	Full accounts made up to 31 March 2007 (21 pages)
28 October 2007	Return made up to 02/10/07; full list of members (5 pages)
28 October 2007	Return made up to 02/10/07; full list of members (5 pages)
1 September 2007	New director appointed (1 page)
1 September 2007	New director appointed (1 page)
2 August 2007	Full accounts made up to 30 March 2006 (20 pages)
2 August 2007	Full accounts made up to 30 March 2006 (20 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: clarence mill bollington macclesfield cheshire SK10 5JZ (1 page)
9 July 2007	Registered office changed on 09/07/07 from: clarence mill bollington macclesfield cheshire SK10 5JZ (1 page)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of documents 12/06/07 (2 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of documents 12/06/07 (2 pages)
27 June 2007	Declaration of assistance for shares acquisition (6 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Declaration of assistance for shares acquisition (6 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
20 November 2006	Return made up to 28/09/06; full list of members (3 pages)
20 November 2006	Return made up to 28/09/06; full list of members (3 pages)
10 August 2006	Full accounts made up to 30 March 2005 (22 pages)
10 August 2006	Full accounts made up to 30 March 2005 (22 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Resolutions RES13 ‐ App appointments 22/11/05 (1 page)
2 December 2005	Resolutions RES13 ‐ App appointments 22/11/05 (1 page)
2 December 2005	New director appointed (2 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 28/09/05; full list of members (3 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 28/09/05; full list of members (3 pages)
17 August 2005	Registered office changed on 17/08/05 from: apostle house 117 chestergate macclefield cheshire SK11 6DP (1 page)
17 August 2005	Registered office changed on 17/08/05 from: apostle house 117 chestergate macclefield cheshire SK11 6DP (1 page)
20 June 2005	Location of register of members (1 page)
20 June 2005	Location of register of members (1 page)
20 June 2005	Registered office changed on 20/06/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page)
20 June 2005	Registered office changed on 20/06/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page)
2 February 2005	Accounts for a medium company made up to 30 March 2004 (17 pages)
2 February 2005	Accounts for a medium company made up to 30 March 2004 (17 pages)
13 December 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Notice of assignment of name or new name to shares (1 page)
8 November 2004	Notice of assignment of name or new name to shares (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
23 December 2003	Accounts for a medium company made up to 30 March 2003 (18 pages)
23 December 2003	Accounts for a medium company made up to 30 March 2003 (18 pages)
24 October 2003	Return made up to 28/09/03; full list of members (7 pages)
24 October 2003	Return made up to 28/09/03; full list of members (7 pages)
4 February 2003	Accounts for a medium company made up to 30 March 2002 (16 pages)
4 February 2003	Accounts for a medium company made up to 30 March 2002 (16 pages)
24 December 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
24 December 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
30 October 2002	Company name changed land & city properties (clarence ) LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002	Company name changed land & city properties (clarence ) LIMITED\certificate issued on 30/10/02 (2 pages)
6 July 2002	Accounting reference date extended from 30/09/01 to 30/03/02 (1 page)
6 July 2002	Accounting reference date extended from 30/09/01 to 30/03/02 (1 page)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	Memorandum and Articles of Association (7 pages)
28 March 2002	Memorandum and Articles of Association (7 pages)
28 March 2002	Ad 23/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2002	Ad 23/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2002	Memorandum and Articles of Association (7 pages)
28 March 2002	Memorandum and Articles of Association (7 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: morgan cole, 167 fleet street london EC4A 2JB (1 page)
30 January 2002	Registered office changed on 30/01/02 from: morgan cole, 167 fleet street london EC4A 2JB (1 page)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
29 July 2001	Director's particulars changed (1 page)
29 July 2001	Director's particulars changed (1 page)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 April 2001	Particulars of mortgage/charge (4 pages)
12 April 2001	Particulars of mortgage/charge (6 pages)
12 April 2001	Particulars of mortgage/charge (4 pages)
12 April 2001	Particulars of mortgage/charge (6 pages)
22 December 2000	Return made up to 28/09/00; full list of members (6 pages)
22 December 2000	Return made up to 28/09/00; full list of members (6 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB (1 page)
12 May 2000	Registered office changed on 12/05/00 from: adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 December 1999	Memorandum and Articles of Association (11 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Memorandum and Articles of Association (11 pages)
14 October 1999	Company name changed MC60 LIMITED\certificate issued on 15/10/99 (2 pages)
14 October 1999	Company name changed MC60 LIMITED\certificate issued on 15/10/99 (2 pages)
28 September 1999	Incorporation (14 pages)
28 September 1999	Incorporation (14 pages)

Clarence Mill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire