Clementine Associates Limited

04400324

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

PARKWOOD, MAIDSTONE, ME15 9NE

Incorporated 21/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr John Patrick Mcconville

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Mr Alexander George Pay

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Paydens Limited

75–100% shares

75–100% votes

Appoint directors

Parkwood, Sutton Road, Maidstone, ME15 9NE

Reg: 00574716 · Companies House · Private Limited Company

Notified 28/03/2024

Former PSCs

Mr John Albert Linch Batten

Ceased 21/10/2017

Mr Alvin Chantler

Ceased 28/03/2024

Jacqueline Giltrow

Ceased 28/03/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 26/04/2024Registered 30/04/2024

charge

outstanding

HSBC BANK PLC

Created 07/04/2008Registered 12/04/2008

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 01/05/2002Registered 11/05/2002Satisfied 12/07/2008