Clegg Gifford & Co Limited

Company Name	Clegg Gifford & Co Limited
Company Status	Active
Company Number	02838391
Category	Private Limited Company
Incorporation Date	22 July 1993(30 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Toby Alexander Clegg
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(17 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Mr Paul Thomas Blakeway
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 December 2018(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Mr John David Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 July 2023(29 years, 11 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Minories London EC3N 1NT

Secretary Name	Mr Christopher James Payne
Status	Current
Appointed	07 July 2023(29 years, 11 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Ms Ellie Barlow
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(30 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Markerstudy House 45 Westerham Road Sevenoaks TN13 2QB

Director Name	Mr Royston William Clegg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British,
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Non-Executive Director
Country of Residence	Guernsey
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Mrs Shirley Ann Bellamy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Richard William Holmes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 months after company formation)
Appointment Duration	4 years (resigned 27 March 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Dene Way Speldhurst Kent TN3 0NX

Director Name	Miss Margaret Jean Nash
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 months, 1 week after company formation)
Appointment Duration	18 years, 6 months (resigned 31 October 2012)
Role	Insurance Brokers
Country of Residence	United Kingdom
Correspondence Address	17 Borrett Avenue Canvey Island Essex SS8 9EB

Director Name	Mr Eric Sydney Saunders
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 31 May 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	121 Lymington Avenue Leigh On Sea Essex SS9 2AL

Secretary Name	Mr Derek McKenzie
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 26 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Goodhart Place London E14 8EQ

Director Name	George Ayres
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 July 1997)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	17 Callow Field Purley Surrey CR8 4DU

Director Name	David Ronald Larwood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Consultant
Correspondence Address	3 Tippersfield South Benfleet Essex SS7 1JD

Director Name	Mr Derek McKenzie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Goodhart Place London E14 8EQ

Director Name	Mr Peter Blake-Turner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(4 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Coach House 50 Sandpit Lane St. Albans Hertfordshire AL1 4BP

Director Name	Mr John Martin Brodie Clark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sunray La Ruette Du Navet, St. Martins Guernsey GY4 6ES

Secretary Name	Mrs Shirley Ann Bellamy
Nationality	British
Status	Resigned
Appointed	26 April 2000(6 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 13 December 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	54 Gaynes Park Road Upminster Essex RM14 2HP

Director Name	Steven Jonathon Moore
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	1 Chestnut Avenue Great Notley Braintree Essex CM77 7YJ

Director Name	Mr Graham John Norgate
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 April 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	159 Jocelyns Old Harlow Essex CM17 0BY

Director Name	Mr Michael Frederick Monitz
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2012)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	44 Fairfield Crescent Leigh On Sea Essex SS9 5SQ

Director Name	Mr Nicholas John Taylor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Eastern Road Romford Essex RM1 3NH

Director Name	Mr Norman John Andrews
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2018)
Role	Director Of Compliance
Country of Residence	England
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Mr Shaun Turner
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(23 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 July 2023)
Role	Director Of Underwriting
Country of Residence	England
Correspondence Address	128 Minories London EC3N 1NT

Secretary Name	Mr Steven Jonathon Moore
Status	Resigned
Appointed	13 December 2017(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2020)
Role	Company Director
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Mrs Kelly Ann Lane
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Mr Anthony Dennis Martin Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2018(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Mr Bernard Thornton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Minories London EC3N 1NT

Secretary Name	Mr Paul Thomas Blakeway
Status	Resigned
Appointed	26 February 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2023)
Role	Company Director
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Mr Keith John Barber
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2023(29 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Mr Kevin Ronald Spencer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2023(29 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Minories London EC3N 1NT

Director Name	Giovanni (John) Castagno
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2023(30 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Markerstudy House 45 Westerham Road Sevenoaks TN13 2QB

Director Name	Mr Craig Anthony Scarr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2024(30 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Markerstudy House 45 Westerham Road Sevenoaks TN13 2QB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	cglloyds.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	128 Minories London EC3N 1NT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

75k at £1	Mrs Shirley Ann Bellamy 8.44% Ordinary
675k at £1	Royston William Clegg 75.94% Ordinary
138.9k at £1	Trustees Of Tradex Executive Pension Fund 15.63% Ordinary

Financials

Year	2014
Turnover	£10,835,053
Net Worth	£7,235,777
Cash	£1,365,452
Current Liabilities	£11,710,304

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 4 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

22 December 2014	Delivered on: 24 December 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: F/H properties at 7 eastern road romford and 128-129 minories london t/no's EGL63069 and NGL729209. Outstanding
29 October 2014	Delivered on: 10 November 2014 Persons entitled: Sg Hambros Bank (Channel Islands) Limited Classification: A registered charge Outstanding
3 October 1999	Delivered on: 22 October 1999 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 26 march 1997 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payble to any such receiver, and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details. Outstanding
26 March 1997	Delivered on: 3 April 1997 Persons entitled: The Society of Lloyds Classification: Lloyd's brokers security and trust deed Secured details: All monies due or to become due from the company to the chargee in respect of insurance transactions and the "brokers insurance transactions creditors" (the brokers insurance transactions liabilities). Particulars: All monies for the time being standing to the credit of o pursuant to the lloyd's brokers byelaw (number 5 of 1988) required to be paid into an insurance broking account with a company and all approved iba assets to the company present and future. See the mortgage charge document for full details. Outstanding
14 July 2011	Delivered on: 21 July 2011 Satisfied on: 25 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits 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: First fixed charge the deposit and each and every debt represented by the deposit see image for full details. Fully Satisfied
14 July 2011	Delivered on: 21 July 2011 Satisfied on: 25 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 and 129 minories, london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied
20 April 2009	Delivered on: 23 April 2009 Satisfied on: 19 September 2014 Persons entitled: Tradex Insurance Company Limited Classification: Legal charge Secured details: Â£900,000 due or to become due from the company to the chargee. Particulars: F/H 199 ilford lane ilford redbridge. Fully Satisfied

Filing History

13 March 2024	Termination of appointment of Kevin Ronald Spencer as a director on 13 March 2024 (1 page)
13 March 2024	Termination of appointment of Keith John Barber as a director on 13 March 2024 (1 page)
26 February 2024	Termination of appointment of Craig Anthony Scarr as a director on 15 February 2024 (1 page)
16 February 2024	Termination of appointment of Giovanni (John) Castagno as a director on 15 February 2024 (1 page)
25 January 2024	Appointment of Mr Craig Anthony Scarr as a director on 1 January 2024 (2 pages)
3 November 2023	Appointment of Giovanni (John) Castagno as a director on 1 November 2023 (2 pages)
3 November 2023	Appointment of Ellie Barlow as a director on 1 November 2023 (2 pages)
25 September 2023	Full accounts made up to 31 December 2022 (26 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
24 July 2023	Appointment of Mr John David Jackson as a director on 7 July 2023 (2 pages)
21 July 2023	Termination of appointment of Shaun Turner as a director on 7 July 2023 (1 page)
21 July 2023	Termination of appointment of Anthony Dennis Martin Allen as a director on 7 July 2023 (1 page)
21 July 2023	Appointment of Mr Christopher James Payne as a secretary on 7 July 2023 (2 pages)
21 July 2023	Appointment of Mr Kevin Ronald Spencer as a director on 7 July 2023 (2 pages)
21 July 2023	Termination of appointment of Royston William Clegg as a director on 7 July 2023 (1 page)
21 July 2023	Termination of appointment of Paul Thomas Blakeway as a secretary on 7 July 2023 (1 page)
21 July 2023	Appointment of Mr Keith John Barber as a director on 7 July 2023 (2 pages)
21 July 2023	Termination of appointment of Shirley Ann Bellamy as a director on 7 July 2023 (1 page)
21 July 2023	Termination of appointment of Bernard Thornton as a director on 7 July 2023 (1 page)
21 July 2023	Termination of appointment of Kelly Ann Lane as a director on 7 July 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (24 pages)
26 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
8 December 2021	Satisfaction of charge 028383910007 in full (1 page)
17 August 2021	Satisfaction of charge 028383910008 in full (1 page)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 June 2021	Full accounts made up to 31 December 2020 (32 pages)
4 December 2020	Full accounts made up to 31 December 2019 (34 pages)
24 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
26 February 2020	Appointment of Mr. Paul Thomas Blakeway as a secretary on 26 February 2020 (2 pages)
26 February 2020	Termination of appointment of Steven Jonathon Moore as a secretary on 26 February 2020 (1 page)
9 January 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
15 November 2019	Director's details changed for Mr Royston William Clegg on 13 November 2019 (2 pages)
2 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 30 June 2018 (30 pages)
28 January 2019	Appointment of Mr. Bernard Thornton as a director on 12 January 2019 (2 pages)
4 January 2019	Appointment of Mr. Paul Thomas Blakeway as a director on 28 December 2018 (2 pages)
4 January 2019	Appointment of Mr. Anthony Dennis Martin Allen as a director on 28 December 2018 (2 pages)
18 September 2018	Termination of appointment of Norman John Andrews as a director on 2 August 2018 (1 page)
29 August 2018	Director's details changed for Mr. Toby Alexander Clegg on 14 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
27 April 2018	Director's details changed for Mr Royston William Clegg on 27 April 2018 (2 pages)
3 April 2018	Full accounts made up to 30 June 2017 (22 pages)
29 March 2018	Director's details changed for Mrs Shirley Ann Bellamy on 28 March 2018 (2 pages)
29 March 2018	Director's details changed for Mr Norman John Andrews on 28 March 2018 (2 pages)
29 March 2018	Director's details changed for Mr Royston William Clegg on 28 March 2018 (2 pages)
29 March 2018	Director's details changed for Mr Shaun Turner on 28 March 2018 (2 pages)
19 January 2018	Appointment of Mrs. Kelly Ann Lane as a director on 19 January 2018 (2 pages)
22 December 2017	Appointment of Mr. Steven Jonathon Moore as a secretary on 13 December 2017 (2 pages)
21 December 2017	Notification of Clegg Gifford Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Termination of appointment of Shirley Ann Bellamy as a secretary on 13 December 2017 (1 page)
21 December 2017	Cessation of Royston William Clegg as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
20 April 2017	Appointment of Mr Norman John Andrews as a director on 1 January 2017 (2 pages)
20 April 2017	Appointment of Mr Norman John Andrews as a director on 1 January 2017 (2 pages)
20 April 2017	Appointment of Mr Shaun Turner as a director on 1 January 2017 (2 pages)
20 April 2017	Appointment of Mr Shaun Turner as a director on 1 January 2017 (2 pages)
19 April 2017	Termination of appointment of Nicholas John Taylor as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Nicholas John Taylor as a director on 31 March 2017 (1 page)
4 April 2017	Full accounts made up to 30 June 2016 (24 pages)
4 April 2017	Full accounts made up to 30 June 2016 (24 pages)
13 September 2016	Termination of appointment of Peter Blake-Turner as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Peter Blake-Turner as a director on 31 August 2016 (1 page)
9 August 2016	Register(s) moved to registered inspection location 7 Eastern Road Romford Essex RM1 3NH (1 page)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
9 August 2016	Register(s) moved to registered inspection location 7 Eastern Road Romford Essex RM1 3NH (1 page)
8 August 2016	Appointment of Mr Nicholas John Taylor as a director on 4 December 2015 (2 pages)
8 August 2016	Appointment of Mr Nicholas John Taylor as a director on 4 December 2015 (2 pages)
5 August 2016	Register inspection address has been changed to 7 Eastern Road Romford Essex RM1 3NH (1 page)
5 August 2016	Register inspection address has been changed to 7 Eastern Road Romford Essex RM1 3NH (1 page)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2015 (19 pages)
22 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 July 2015 (19 pages)
9 January 2016	Full accounts made up to 30 June 2015 (23 pages)
9 January 2016	Full accounts made up to 30 June 2015 (23 pages)
18 December 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 9,888,889 (4 pages)
18 December 2015	Resolutions RES13 ‐ Asset purchase agreement 22/12/2014 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Asset purchase agreement 22/12/2014 (2 pages)
18 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Asset purchase agreement 22/12/2014 (2 pages)
18 December 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 9,888,889 (4 pages)
19 August 2015	Director's details changed for Mrs Shirley Ann Bellamy on 24 June 2015 (2 pages)
19 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 888,889 (7 pages)
19 August 2015	Director's details changed for Mrs Shirley Ann Bellamy on 24 June 2015 (2 pages)
19 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 888,889 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2016 (8 pages)
19 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 888,889 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2016 (8 pages)
18 August 2015	Secretary's details changed for Mrs Shirley Ann Bellamy on 24 June 2015 (1 page)
18 August 2015	Secretary's details changed for Mrs Shirley Ann Bellamy on 24 June 2015 (1 page)
25 February 2015	Satisfaction of charge 5 in full (4 pages)
25 February 2015	Satisfaction of charge 6 in full (4 pages)
25 February 2015	Satisfaction of charge 5 in full (4 pages)
25 February 2015	Satisfaction of charge 6 in full (4 pages)
21 January 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
21 January 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
24 December 2014	Registration of charge 028383910008, created on 22 December 2014 (48 pages)
24 December 2014	Registration of charge 028383910008, created on 22 December 2014 (48 pages)
10 November 2014	Registration of charge 028383910007, created on 29 October 2014 (18 pages)
10 November 2014	Registration of charge 028383910007, created on 29 October 2014 (18 pages)
19 September 2014	Satisfaction of charge 4 in full (4 pages)
19 September 2014	Satisfaction of charge 4 in full (4 pages)
15 August 2014	Register inspection address has been changed to 7 Eastern Road Romford Essex RM1 3NH (1 page)
15 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 888,889 (7 pages)
15 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 888,889 (7 pages)
15 August 2014	Register inspection address has been changed to 7 Eastern Road Romford Essex RM1 3NH (1 page)
19 February 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
19 February 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
25 July 2013	Director's details changed for Mr Peter Blake-Turner on 29 October 2012 (2 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 888,889 (7 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 888,889 (7 pages)
25 July 2013	Director's details changed for Mr Peter Blake-Turner on 29 October 2012 (2 pages)
24 July 2013	Registered office address changed from 128/129 Minories London EC3N 1PB on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from , 128/129 Minories, London, EC3N 1PB on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from , 128/129 Minories, London, EC3N 1PB on 24 July 2013 (1 page)
8 May 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
8 May 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
27 November 2012	Termination of appointment of Margaret Nash as a director (1 page)
27 November 2012	Termination of appointment of Margaret Nash as a director (1 page)
11 September 2012	Auditor's resignation (1 page)
11 September 2012	Auditor's resignation (1 page)
31 August 2012	Section 519 (1 page)
31 August 2012	Section 519 (1 page)
29 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
29 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Termination of appointment of Eric Saunders as a director (1 page)
3 July 2012	Termination of appointment of Michael Monitz as a director (1 page)
3 July 2012	Termination of appointment of Eric Saunders as a director (1 page)
3 July 2012	Termination of appointment of Michael Monitz as a director (1 page)
25 May 2012	Accounts for a small company made up to 30 June 2011 (11 pages)
25 May 2012	Accounts for a small company made up to 30 June 2011 (11 pages)
15 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 May 2011	Accounts for a small company made up to 30 June 2010 (11 pages)
4 May 2011	Accounts for a small company made up to 30 June 2010 (11 pages)
6 April 2011	Appointment of Mr Toby Alexander Clegg as a director (2 pages)
6 April 2011	Appointment of Mr Toby Alexander Clegg as a director (2 pages)
5 April 2011	Termination of appointment of Graham Norgate as a director (1 page)
5 April 2011	Termination of appointment of Graham Norgate as a director (1 page)
15 August 2010	Director's details changed for Michael Frederick Monitz on 22 July 2010 (2 pages)
15 August 2010	Director's details changed for Graham John Norgate on 22 July 2010 (2 pages)
15 August 2010	Director's details changed for Michael Frederick Monitz on 22 July 2010 (2 pages)
15 August 2010	Director's details changed for Mr Eric Sydney Saunders on 22 July 2010 (2 pages)
15 August 2010	Director's details changed for Margaret Jean Nash on 22 July 2010 (2 pages)
15 August 2010	Director's details changed for Mr Eric Sydney Saunders on 22 July 2010 (2 pages)
15 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
15 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
15 August 2010	Director's details changed for Graham John Norgate on 22 July 2010 (2 pages)
15 August 2010	Director's details changed for Margaret Jean Nash on 22 July 2010 (2 pages)
2 June 2010	Accounts for a small company made up to 30 June 2009 (11 pages)
2 June 2010	Accounts for a small company made up to 30 June 2009 (11 pages)
21 August 2009	Return made up to 22/07/09; full list of members (5 pages)
21 August 2009	Return made up to 22/07/09; full list of members (5 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (10 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (10 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 September 2008	Return made up to 22/07/08; full list of members (5 pages)
2 September 2008	Return made up to 22/07/08; full list of members (5 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
15 October 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
10 July 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
10 July 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
5 September 2006	Return made up to 22/07/06; full list of members (9 pages)
5 September 2006	Return made up to 22/07/06; full list of members (9 pages)
3 July 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
3 July 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2004 (9 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2004 (9 pages)
23 August 2005	Return made up to 22/07/05; full list of members (9 pages)
23 August 2005	Return made up to 22/07/05; full list of members (9 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
25 August 2004	Return made up to 22/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 August 2004	Return made up to 22/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 August 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
13 August 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
10 November 2003	Full accounts made up to 31 December 2002 (25 pages)
10 November 2003	Full accounts made up to 31 December 2002 (25 pages)
26 October 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 October 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (24 pages)
28 October 2002	Full accounts made up to 31 December 2001 (24 pages)
20 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (23 pages)
2 November 2001	Full accounts made up to 31 December 2000 (23 pages)
8 August 2001	Return made up to 22/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2001	Return made up to 22/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (22 pages)
6 October 2000	Full accounts made up to 31 December 1999 (22 pages)
14 September 2000	Return made up to 22/07/00; full list of members (8 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Return made up to 22/07/00; full list of members (8 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	Secretary resigned;director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
22 October 1999	Particulars of mortgage/charge (7 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
26 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
26 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
9 August 1999	Return made up to 22/07/99; full list of members (10 pages)
9 August 1999	Return made up to 22/07/99; full list of members (10 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
7 April 1999	Ad 11/12/98--------- Â£ si 138889@1=138889 Â£ ic 750000/888889 (2 pages)
7 April 1999	Ad 11/12/98--------- Â£ si 138889@1=138889 Â£ ic 750000/888889 (2 pages)
24 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
6 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
6 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
21 July 1997	Full group accounts made up to 31 October 1996 (19 pages)
21 July 1997	Full group accounts made up to 31 October 1996 (19 pages)
11 July 1997	Registered office changed on 11/07/97 from: 12 pepper street general bridge isle of dogs london E14 9QY (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Registered office changed on 11/07/97 from: 12 pepper street, general bridge, isle of dogs, london E14 9QY (1 page)
16 May 1997	Particulars of contract relating to shares (4 pages)
16 May 1997	Ad 09/04/97--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
16 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1997	Particulars of contract relating to shares (4 pages)
16 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1997	Ad 09/04/97--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
30 August 1996	Return made up to 22/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 1996	Return made up to 22/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
24 June 1996	Full accounts made up to 31 October 1995 (17 pages)
24 June 1996	Full accounts made up to 31 October 1995 (17 pages)
2 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
2 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
2 November 1995	Ad 25/10/95--------- Â£ si 499000@1=499000 Â£ ic 1098/500098 (2 pages)
2 November 1995	Ad 25/10/95--------- Â£ si 499000@1=499000 Â£ ic 1098/500098 (2 pages)
21 August 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 August 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 June 1995	Full accounts made up to 31 October 1994 (16 pages)
14 June 1995	Full accounts made up to 31 October 1994 (16 pages)
27 March 1995	Registered office changed on 27/03/95 from: 199 ilford lane ilford essex IG1 2RX (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 199 ilford lane, ilford, essex, IG1 2RX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 July 1993	Incorporation (14 pages)
22 July 1993	Incorporation (14 pages)
22 July 1993	Certificate of incorporation (1 page)
22 July 1993	Certificate of incorporation (1 page)

Clegg Gifford & Co Limited

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