CLEMENCE (KS) LIMITED
BASILDON CLEMENCE AUTOMOTIVES LIMITED

Hellopages » Essex » Basildon » SS13 1SS

Company number 02215314
Status Active
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 499,900 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CLEMENCE (KS) LIMITED are www.clemenceks.co.uk, and www.clemence-ks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clemence Ks Limited is a Private Limited Company. The company registration number is 02215314. Clemence Ks Limited has been working since 29 January 1988. The present status of the company is Active. The registered address of Clemence Ks Limited is 2 Lords Court Cricketers Way Basildon Essex Ss13 1ss. . PINEY, John is a Secretary of the company. CLEMENCE, Terence John is a Director of the company. Secretary CLEMENCE, Terence John has been resigned. Secretary HUGHES, Beryl Joyce has been resigned. Director ALLEN, David Michael has been resigned. Director CLEMENCE, Patricia has been resigned. Director CLEMENCE, Terence John has been resigned. Director CLEMENCE, Terence John has been resigned. Director DANIELS, Christopher William has been resigned. Director HUGHES, Beryl Joyce has been resigned. Director PILKINGTON, Katya has been resigned. Director PINEY, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINEY, John
Appointed Date: 01 February 2005
Director
CLEMENCE, Terence John
Appointed Date: 05 December 2012
86 years old

Resigned Directors

Secretary
CLEMENCE, Terence John
Resigned: 01 February 2005
Appointed Date: 22 May 2000
Secretary
HUGHES, Beryl Joyce
Resigned: 22 May 2000
Director
ALLEN, David Michael
Resigned: 08 August 2000
78 years old
Director
CLEMENCE, Patricia
Resigned: 01 March 2001
83 years old
Director
CLEMENCE, Terence John
Resigned: 01 March 2001
Appointed Date: 19 January 2001
86 years old
Director
CLEMENCE, Terence John
Resigned: 17 October 1997
86 years old
Director
DANIELS, Christopher William
Resigned: 01 February 1996
Appointed Date: 18 July 1995
76 years old
Director
HUGHES, Beryl Joyce
Resigned: 22 May 2000
76 years old
Director
PILKINGTON, Katya
Resigned: 17 May 2010
Appointed Date: 28 February 2001
54 years old
Director
PINEY, John
Resigned: 01 February 2015
Appointed Date: 28 October 2002
69 years old

CLEMENCE (KS) LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 499,900
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 499,900
13 Feb 2015
Termination of appointment of John Piney as a director on 1 February 2015
...
... and 88 more events
18 Apr 1988
Company name changed tandemwood LIMITED\certificate issued on 19/04/88
13 Apr 1988
Registered office changed on 13/04/88 from: 183/185 bermondsey st london SE1 3UW
13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988
Incorporation

CLEMENCE (KS) LIMITED Charges

24 July 1995
Fixed and floating charge
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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