Active
Company Information for CLARNOR LIMITED
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB,
|
Company Registration Number
02061089 Private Limited Company
Active |
| Company Name | |
|---|---|
| CLARNOR LIMITED | |
| Legal Registered Office | |
| ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB Other companies in CV3 | |
| Company Number | 02061089 | |
|---|---|---|
| Company ID Number | 02061089 | |
| Date formed | 1986-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/03/2026 | |
| Account next due | 24/12/2027 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB551237658 |
| Last Datalog update: | 2026-11-04 05:02:39 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLARNOR ESTATES LIMITED | ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB | Active | Company formed on the 1986-10-03 | |
| CLARNOR ESTATES HOLDINGS LIMITED | 100 ST. JAMES ROAD NORTHAMPTON NN5 5LF | Liquidation | Company formed on the 2021-02-27 | |
| CLARNOR HOLDINGS LIMITED | DAFFERNS LLP ONE EASTWOOD, BINLEY BUSINESS PARK COVENTRY CV3 2UB | Active | Company formed on the 2019-12-11 | |
| CLARNOR MIDLANDS LIMITED | DAFFERNS LLP ONE EASTWOOD, BINLEY BUSINESS PARK COVENTRY CV3 2UB | Active | Company formed on the 2020-03-02 | |
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CLARNOR, LLC | SKYLIGHT OFFICE TOWER 1660 W. 2ND ST., STE 1100 CLEVELAND OH 441131448 | Active | Company formed on the 2002-12-26 |
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MARGARET NORGATE |
||
MICHAEL JOHN NORGATE |
||
RICHARD JOHN NORGATE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM STUART NORGATE |
Director | ||
RUPERT MAXWELL BRAID GRIFFITHS |
Company Secretary | ||
WILLIAM HENRY CLARKE |
Director | ||
DAVID JOHN DALRYMPLE VAUGHAN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRACKLA HOUSE LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
| CLARNOR ESTATES LIMITED | Director | 1991-03-31 | CURRENT | 1986-10-03 | Active | |
| THE THREE JOHNS TRUST | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
| CLARNOR ESTATES LIMITED | Director | 2007-05-01 | CURRENT | 1986-10-03 | Active | |
| BRACKLA HOUSE LIMITED | Director | 2007-05-01 | CURRENT | 2002-10-11 | Active | |
| THE THREE JOHNS TRUST | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
| CLARNOR ESTATES LIMITED | Director | 2004-03-01 | CURRENT | 1986-10-03 | Active | |
| BRACKLA HOUSE LIMITED | Director | 2004-03-01 | CURRENT | 2002-10-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/03/26, WITH UPDATES | ||
| Director's details changed for Michael John Norgate on 2007-05-01 | ||
| 24/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 24/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF TIMOTHY JOHN NORGATE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN NORGATE | |
| PSC02 | Notification of Clarnor Holdings Limited as a person with significant control on 2022-03-24 | |
| PSC07 | CESSATION OF CLARNOR MIDLANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
| 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NORGATE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020610890009 | |
| AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2020-07-24 | |
| PSC02 | Notification of Clarnor Midlands Limited as a person with significant control on 2020-07-24 | |
| PSC07 | CESSATION OF TIMOTHY JOHN NORGATE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET NORGATE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART NORGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART NORGATE | |
| AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 4462 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020610890008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/16 | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 4462 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/15 | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 4462 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/14 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 4462 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/14 FROM Greyfriars House Greyfriars Lane Coventry CV1 2GW | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/13 | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12 | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/11 | |
| AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10 | |
| AR01 | 30/03/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT GRIFFITHS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/09 | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06 | |
| ELRES | S366A DISP HOLDING AGM 07/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
| 363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 24/03/99 | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| 169 | ||
| WRES09 | POS 08/02/99 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 24/03/98 | |
| 363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 24/03/97 | |
| 169 | ||
| WRES09 | ||
| 363s | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS | |
| 169 | ||
| SRES12 | VARYING SHARE RIGHTS AND NAMES 27/12/96 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 24/03/96 | |
| 169 | ||
| SRES09 | ||
| 169 | ||
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARNOR LIMITED
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| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
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| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |