CLARENDON FLEET LIVERY LIMITED

CLARENDON FLEET LIVERY LIMITED is an active private limited company, incorporated on 10 June 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLARENDON FLEET LIVERY LIMITED previously had the company name CLARENDON FLEET LIVERY SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/01/2006 onwards:

CLARENDON FLEET LIVERY LIMITED

Prior to 23/01/2006:

CLARENDON FLEET LIVERY SERVICES LIMITED

Directors

(The company's officers)

DARRAN JASON MEDHURST

(~57 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM

Current Director
Gives occupation as LIVERY SERVICES

Appointed on 10/06/2004

MR JONATHON STEVENS

(~58 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM

Current Director
Gives occupation as LIVERY SERVICES
Usually resident in UNITED KINGDOM

Appointed on 10/06/2004

MR JONATHON STEVENS

(~58 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM

Current Secretary
Gives occupation as LIVERY SERVICES
Usually resident in UNITED KINGDOM

Appointed on 10/06/2004

Shareholders

(Persons of Significant Control)

Mr Jonathan Stevens

(~58 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Darran Jason Medhurst

(~57 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)