E.A. CLAYTON LIMITED

Profile E.A. CLAYTON LIMITED

Actual on 01.08.2021
Company name
E.A. CLAYTON LIMITED
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Company number
00476216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 December 1949
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
RIPON FARM SERVICES, DALLAMIRES LANE, NORTH YORKSHIRE, ENGLAND, RIPON, HG4 1TT
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PSC and Officers E.A. CLAYTON LIMITED

Officers

(as of 18.09.2020)

BROWN, Geoffrey
Status: Active
Appointed on: Thursday, 15 April 1999
Correspondence address: 7 Valley View, Burnt Yates, Harrogate, North Yorkshire, HG3 3HG
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Managing Director
Country of residence: England
BROWN, Paul Martin
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: 47 South Grange Road, South Grange Road, Ripon, England, North Yorkshire, HG4 2PA
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
HYMAS, Stewart Alan
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: The Smithy Bernard Lane Bernard Lane, Green Hammerton, York, England, YO26 8BP
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
RILEY, Nicholas David
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Monday, 26 November 2018
Correspondence address: Ripon Farm Services Dallamires Lane, Ripon, England, North Yorkshire, HG4 1TT
Role: Secretary
RILEY, Nicholas David
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Monday, 26 November 2018
Correspondence address: 5 Lullingstone Crescent, Ingleby Barwick, Stockton-On-Tees, England, Cleveland, TS17 5GJ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
PEEL, David Reginald
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Thursday, 15 April 1999
Correspondence address: Summerfield House Park Road, Cross Hills, Keighley, West Yorkshire, BD20 7AY
Role: Secretary
PEEL, David Reginald
Status: Not active
Resigned on: Thursday, 15 April 1999
Correspondence address: Summerfield House Park Road, Cross Hills, Keighley, West Yorkshire, BD20 7AY
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Salesman
SMITH, Barbara Joyce
Status: Not active
Resigned on: Thursday, 15 April 1999
Correspondence address: 15 Spring Gardens Mount, Keighley, West Yorkshire, BD20 6LJ
Nationality: British
Date of birth: September 1918
Role: Director
Occupation: Company Director
SMITH, Norman Rhodes
Status: Not active
Resigned on: Thursday, 15 April 1999
Correspondence address: 15 Spring Gardens Mount, Keighley, West Yorkshire, BD20 6LJ
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Engineer
SMITH, Richard Arthur
Status: Not active
Resigned on: Thursday, 15 April 1999
Correspondence address: 1 Church Close, Steeton, Keighley, West Yorkshire, BD20 6SF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Engineer
SMITH, Emily Shirley
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: 17 Green Head Drive, Utley, Keighley, West Yorkshire, BD20 6EZ
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Company Director
SMITH, John Nunweek
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: 17 Green Head Drive, Utley, Keighley, West Yorkshire, BD20 6EZ
Role: Secretary
SMITH, John Nunweek
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: 17 Green Head Drive, Utley, Keighley, West Yorkshire, BD20 6EZ
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Engineer
HOUSEMAN, William Busfield
Status: Not active
Appointed on: Thursday, 15 April 1999
Resigned on: Wednesday, 03 July 2013
Correspondence address: 4 Fortune Close, Knaresborough, North Yorkshire, HG5 9DD
Role: Secretary
HOUSEMAN, William Busfield
Status: Not active
Appointed on: Thursday, 15 April 1999
Resigned on: Wednesday, 03 July 2013
Correspondence address: 4 Fortune Close, Knaresborough, North Yorkshire, HG5 9DD
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director
Country of residence: England
HYMAS, Maurice Alfred
Status: Not active
Appointed on: Thursday, 15 April 1999
Resigned on: Wednesday, 19 March 2014
Correspondence address: The Lilacs, Burton Leonard, Harrogate, North Yorkshire, HG3 3SG
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Ripon Farm Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ripon Farm Services Ltd Ripon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent