E. CLARK & SON LIMITED
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 9LQ
Company number 04604942
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 14A MAIN STREET, COCKERMOUTH, CUMBRIA, CA13 9LQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E. CLARK & SON LIMITED are www.eclarkson.co.uk, and www.e-clark-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Aspatria Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Clark Son Limited is a Private Limited Company. The company registration number is 04604942. E Clark Son Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of E Clark Son Limited is 14a Main Street Cockermouth Cumbria Ca13 9lq. The company`s financial liabilities are £157.31k. It is £80.02k against last year. And the total assets are £103.13k, which is £10.08k against last year. CLARK, Jennifer Mary is a Secretary of the company. CLARK, Jennifer Mary is a Director of the company. CLARK, Steven is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


e. clark & son Key Finiance

LIABILITIES £157.31k
+103%
CASH n/a
TOTAL ASSETS £103.13k
+10%
All Financial Figures

Current Directors

Secretary
CLARK, Jennifer Mary
Appointed Date: 29 November 2002
Director
CLARK, Jennifer Mary
Appointed Date: 21 December 2005
58 years old
Director
CLARK, Steven
Appointed Date: 29 November 2002
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Steven Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Mary Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. CLARK & SON LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
14 Jan 2003
Registered office changed on 14/01/03 from: lamont pridmore chartered accountants milburn house 3 oxford street workington cumbria CA14 2AL
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
04 Dec 2002
Registered office changed on 04/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Nov 2002
Incorporation

E. CLARK & SON LIMITED Charges

30 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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