CLARKE HILLYER LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 03723843
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, ENGLAND, SS11 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Secretary's details changed for Mr Timothy John Henson on 24 January 2017; Secretary's details changed for Mr Timothy John Henson on 24 January 2017. The most likely internet sites of CLARKE HILLYER LIMITED are www.clarkehillyer.co.uk, and www.clarke-hillyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Hillyer Limited is a Private Limited Company. The company registration number is 03723843. Clarke Hillyer Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Clarke Hillyer Limited is Construction House Runwell Road Wickford Essex England Ss11 7hq. . HENSON, Timothy John is a Secretary of the company. DADD, Christian Heckford is a Director of the company. HENSON, Timothy John is a Director of the company. LANGRISH-SMITH, James is a Director of the company. WILSON, Nigel Jeremy is a Director of the company. Secretary COXELL, Sandra Maureen has been resigned. Secretary WILSON, Kingsley Derek has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLICE, Robert George has been resigned. Director FULLER, Jeffrey David has been resigned. Director TEDDER, John Cranfield has been resigned. Director WILSON, Derek George has been resigned. Director WILSON, Kingsley Derek has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENSON, Timothy John
Appointed Date: 25 November 2016
Director
DADD, Christian Heckford
Appointed Date: 25 November 2016
53 years old
Director
HENSON, Timothy John
Appointed Date: 20 June 2012
65 years old
Director
LANGRISH-SMITH, James
Appointed Date: 25 November 2016
44 years old
Director
WILSON, Nigel Jeremy
Appointed Date: 25 November 2016
60 years old

Resigned Directors

Secretary
COXELL, Sandra Maureen
Resigned: 09 January 2003
Appointed Date: 19 March 1999
Secretary
WILSON, Kingsley Derek
Resigned: 25 November 2016
Appointed Date: 09 January 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 02 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 02 March 1999
35 years old
Director
ELLICE, Robert George
Resigned: 25 November 2016
Appointed Date: 09 January 2003
50 years old
Director
FULLER, Jeffrey David
Resigned: 28 February 2003
Appointed Date: 19 March 1999
60 years old
Director
TEDDER, John Cranfield
Resigned: 09 January 2003
Appointed Date: 19 March 1999
80 years old
Director
WILSON, Derek George
Resigned: 26 October 2004
Appointed Date: 11 September 2003
83 years old
Director
WILSON, Kingsley Derek
Resigned: 25 November 2016
Appointed Date: 26 October 2004
50 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Ember Acquisitions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKE HILLYER LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Feb 2017
Secretary's details changed for Mr Timothy John Henson on 24 January 2017
10 Feb 2017
Secretary's details changed for Mr Timothy John Henson on 24 January 2017
24 Jan 2017
Director's details changed for Mr Nigel Jeremy Wilson on 24 January 2017
24 Jan 2017
Director's details changed for Mr James Langrish-Smith on 24 January 2017
...
... and 78 more events
26 Mar 1999
New secretary appointed
26 Mar 1999
Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
26 Mar 1999
Director resigned
26 Mar 1999
Secretary resigned;director resigned
02 Mar 1999
Incorporation

CLARKE HILLYER LIMITED Charges

20 August 2012
Rental deposit agreement
Delivered: 31 August 2012
Status: Satisfied on 17 September 2015
Persons entitled: Andrew Soteriou and Michael Anthony Hue
Description: £1,750.00 inclusive of vat.
3 November 2005
Debenture
Delivered: 12 November 2005
Status: Satisfied on 20 February 2009
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of first fixed and…
26 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2003
Guarantee & debenture
Delivered: 4 March 2003
Status: Satisfied on 11 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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