Company number 01223772
Status Active
Incorporation Date 21 August 1975
Company Type Private Limited Company
Address 6 VICTORY CLOSE FULMAR WAY, WICKFORD BUSINESS PARK, ESSEX, SS11 8YW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Janet Shirley Clark as a director on 21 November 2016; Termination of appointment of Janet Shirley Clark as a secretary on 21 November 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of CLARK DENTAL EQUIPMENT SYSTEMS LIMITED are www.clarkdentalequipmentsystems.co.uk, and www.clark-dental-equipment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles; to Leigh-on-Sea Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark Dental Equipment Systems Limited is a Private Limited Company.
The company registration number is 01223772. Clark Dental Equipment Systems Limited has been working since 21 August 1975.
The present status of the company is Active. The registered address of Clark Dental Equipment Systems Limited is 6 Victory Close Fulmar Way Wickford Business Park Essex Ss11 8yw. . CLARK, John Richard is a Director of the company. CLARK, Stuart John is a Director of the company. Secretary CLARK, Janet Shirley has been resigned. Director CLARK, Janet Shirley has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart John Clark
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARK DENTAL EQUIPMENT SYSTEMS LIMITED Events
29 Nov 2016
Termination of appointment of Janet Shirley Clark as a director on 21 November 2016
29 Nov 2016
Termination of appointment of Janet Shirley Clark as a secretary on 21 November 2016
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 78 more events
14 Jan 1988
Return made up to 30/11/87; full list of members
04 Apr 1987
Accounts for a small company made up to 30 November 1986
25 Jul 1986
Full accounts made up to 30 November 1985
14 May 1984
Particulars of mortgage/charge
25 Jan 1982
Particulars of mortgage/charge
11 February 2014
Charge code 0122 3772 0005
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
28 December 1994
Single debenture
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1990
Legal charge
Delivered: 16 November 1990
Status: Satisfied
on 16 November 2002
Persons entitled: Midland Bank PLC
Description: Unit 6 victory close wickford business park wickford, essex.
8 May 1984
Charge
Delivered: 14 May 1984
Status: Satisfied
on 16 November 2002
Persons entitled: Midland Bank PLC
Description: Floating charge - including book debts.. Undertaking and…
19 January 1982
Charge
Delivered: 25 January 1982
Status: Satisfied
on 16 November 2002
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…