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Clement Holdings Limited

02612693

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CLEMENT HOUSE, HASLEMERE, GU27 1HR
Incorporated 20/05/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Peter Robert Rendall Clement

director · Since 21/05/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Michael Robert Anthony Haan

director · Since 29/05/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Persons with Significant Control

Mr Peter Robert Rendall Clement

25–50% shares

British · England · Age 70

Clement House, Weydown Road Industrial Estate, Haslemere, GU27 1HR

Notified 06/04/2016

Mr Michael Robert Anthony Haan

25–50% shares

British · England · Age 81

Clement House, Weydown Road Industrial Estate, Haslemere, GU27 1HR

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 02/03/2010Registered 04/03/2010
charge
outstanding

HSBC BANK PLC

Created 01/03/2010Registered 03/03/2010
charge
satisfied

PETER ALAN JAMES COULDERY

Created 15/02/2010Registered 19/02/2010Satisfied 16/03/2010
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2008Registered 17/07/2008Satisfied 19/02/2010
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/2006Registered 18/07/2006Satisfied 19/02/2010
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/2003Registered 21/07/2003Satisfied 19/02/2010
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2002Registered 07/12/2002Satisfied 12/08/2009