JAMES CLARK & SON LIMITED

1 Priory Business Park, Bedford, MK44 3US Cardington
StatusACTIVE
Company No.00060725
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Feb 1899
Years121 years, 8 months, 3 days


SUMMARY

JAMES CLARK & SON LIMITED is an active private limited company with number 00060725. It was incorporated 121 years, 8 months, 3 days ago, on 17 February 1899. The company address is 1 Priory Business Park, Bedford, MK44 3US Cardington, Bedford, Bedfordshire and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 December 2009 next accounts are due by 30 September 2011.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2011
Last made up31 Dec 2009
CategoryDORMANT
Returns Due Date11 Dec 2011
Returns Last Date13 Nov 2010
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


BASS, Robert
Director
ACTIVE
Assigned on 31 Mar 2000
Current time on role 20 years, 6 months, 20 days

ADIGHIBE, Uloma Nkechi
Secretary
RESIGNED
Assigned on 16 Mar 2009
Resigned on 13 Jan 2016
Time on role 6 years, 9 months, 28 days

BASS, Robert
Secretary
RESIGNED
Assigned on 01 Feb 2003
Resigned on 15 Aug 2003
Time on role 0 years, 6 months, 14 days

BASS, Robert
Secretary
RESIGNED
Assigned on
Resigned on 23 Apr 1998
Time on role 22 years, 5 months, 27 days

MORGAN, Tina Jane
Secretary
RESIGNED
Assigned on 23 Apr 1998
Resigned on 01 Feb 2003
Time on role 4 years, 9 months, 8 days

TARN, Elizabeth Jill
Secretary
RESIGNED
Assigned on 15 Aug 2003
Resigned on 02 Jan 2007
Time on role 3 years, 4 months, 18 days



VENTURINI, Diane Patricia
Secretary
RESIGNED
Assigned on 02 Jan 2007
Resigned on 16 Mar 2009
Time on role 2 years, 2 months, 14 days

ABOGADO CUSTODIANS LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on
Resigned on 13 Nov 1993
Time on role 26 years, 11 months, 7 days

JONES, Adrian Ford
Director
RESIGNED
Assigned on 28 Jul 1993
Resigned on 14 Apr 2000
Time on role 6 years, 8 months, 17 days

MELLER, David Brian
Director
RESIGNED
Assigned on 18 Feb 2004
Resigned on 17 Nov 2017
Time on role 13 years, 8 months, 28 days

MILLARD, Dennis Henry
Director
RESIGNED
Assigned on
Resigned on 28 Jul 1993
Time on role 27 years, 2 months, 22 days



SHAKINOVSKY, Manfred Louis
Director
RESIGNED
Assigned on
Resigned on 18 Feb 2004
Time on role 16 years, 8 months, 2 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


Charge


Created on 07 Sep 1982
Delivered on 10 Sep 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All bookdebts and other debts now and from time to time hereafter due owing or incurred to the company.


Transactions



Legal charge


Created on 23 Feb 1982
Delivered on 01 Mar 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H land & factory premises on the north side of ellesfield avenue bracknell berkshire T.no. Bk 93413.


Transactions



Mortgage


Created on 07 Mar 1974
Delivered on 12 Mar 1974
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H-25 littledale close, bracknell, together with all fixtures.


Transactions

View PDF


Mortgage


Created on 07 Apr 1970
Delivered on 15 Apr 1970
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Depot and premises lying between kemp road and wimborne road, winton, bournemouth with all fixtures.


Transactions

View PDF
View PDF


Mortgage


Created on 07 Apr 1970
Delivered on 15 Apr 1970
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Depot being land off orchard st, canterbury with all fixtures.


Transactions

View PDF


Mortgage


Created on 07 Apr 1970
Delivered on 15 Apr 1970
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Plate & sheet glass works, eastbourne, sussex with all fixtures.


Transactions

View PDF


Mortgage


Created on 07 Apr 1970
Delivered on 15 Apr 1970
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Factory premises in stock road, southend-on-sea with all fixtures.


Transactions

View PDF


Mortgage & agreement for underlease


Created on 28 Mar 1968
Delivered on 09 Apr 1968
Status Fully-satisfied

Persons Entitled
Chatsworth Investments Limited.

Amount Secured
£200 and further advances.

Short Particulars
Property at bracknell new town, east hampstead, berks.


Transactions

View PDF

OTHER COMPANIES


SAFEHAWK LIMITED
131-135 Temple Chambers, London, EC4Y 0HP 3-7 Temple Avenue

Number:03941347
Status:ACTIVE
Category:Private Limited Company
Account Cat:GROUP
AEQUITAS AUTOMOTIVE LTD
56, Hamilton Square, Birkenhead, CH41 5AS Hamilton Square

Number:07347606
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
RESOURCEFUL EARTH LIMITED
Hartwell House 55-61, Bristol, BS1 6AD Victoria Street

Number:08182700
Status:IN ADMINISTRATION
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION SMALL

WPA BODY REPAIRS LTD
Archer House Britland Estate, Eastbourne, BN22 8PW Northbourne Road

Number:10705432
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
VINCENT MAYO ASSOCIATES LIMITED
Gleniffer House, Eyemouth, TD14 5BU Upper Houndlaw

Number:SC152927
Status:ACTIVE
Category:Private Limited Company