Bill Cleyndert & Company Limited FAKENHAM


Bill Cleyndert & Company started in year 1999 as Private Limited Company with registration number 03713083. The Bill Cleyndert & Company company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Fakenham at Bill Cleyndert & Company Ltd Flag Street. Postal code: NR21 7RN.

The company has 2 directors, namely Amanda D., William D.. Of them, William D. has been with the company the longest, being appointed on 12 February 1999 and Amanda D. has been with the company for the least time - from 19 December 2013. As of 16 June 2024, there were 3 ex secretaries - Lesley S., Charis F. and others listed below. There were no ex directors.

Bill Cleyndert & Company Limited Address / Contact

Office Address Bill Cleyndert & Company Ltd Flag Street
Office Address2 Tattersett Business & Leisure Park
Town Fakenham
Post code NR21 7RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03713083
Date of Incorporation Fri, 12th Feb 1999
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Industry Manufacture of other furniture
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Amanda D.

Position: Director

Appointed: 19 December 2013

William D.

Position: Director

Appointed: 12 February 1999

Lesley S.

Position: Secretary

Appointed: 09 May 2002

Resigned: 08 September 2022

Charis F.

Position: Secretary

Appointed: 07 September 2001

Resigned: 09 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1999

Resigned: 12 February 1999

Jacqueline N.

Position: Secretary

Appointed: 12 February 1999

Resigned: 07 September 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is William D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Amanda D. This PSC has significiant influence or control over the company,. Moving on, there is Bill Cleyndert Holdings Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

William D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Amanda D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Bill Cleyndert Holdings Ltd

King Street House 15 Upper King Street, Norwich, NR3 1RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales, Companies House
Registration number 10025267
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 16th, December 2023
Free Download (27 pages)

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