CLARK DIAMONDS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B1 3EG

Company number 01846352
Status Active
Incorporation Date 6 September 1984
Company Type Private Limited Company
Address 62 TENBY STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B1 3EG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of CLARK DIAMONDS LIMITED are www.clarkdiamonds.co.uk, and www.clark-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark Diamonds Limited is a Private Limited Company. The company registration number is 01846352. Clark Diamonds Limited has been working since 06 September 1984. The present status of the company is Active. The registered address of Clark Diamonds Limited is 62 Tenby Street North Birmingham West Midlands B1 3eg. . RICHARDSON, Lynn Christina is a Secretary of the company. BARROWS, Mark Coleman is a Director of the company. BARROWS, Michael James is a Director of the company. BARROWS, Simon Ian is a Director of the company. KIMBERLEY, David is a Director of the company. Secretary BARROWS, Mark Coleman has been resigned. Director WETTON, Roy Nevil has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RICHARDSON, Lynn Christina
Appointed Date: 01 November 2003
Director
BARROWS, Mark Coleman

71 years old
Director
BARROWS, Michael James
Appointed Date: 01 July 2013
43 years old
Director
BARROWS, Simon Ian
Appointed Date: 01 July 2013
41 years old
Director
KIMBERLEY, David
Appointed Date: 01 July 2013
52 years old

Resigned Directors

Secretary
BARROWS, Mark Coleman
Resigned: 01 November 2003
Director
WETTON, Roy Nevil
Resigned: 31 March 2004
84 years old

Persons With Significant Control

Mr Mark Coleman Barrows
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Barrows
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Ian Barrows
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARK DIAMONDS LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Mar 2016
Accounts for a medium company made up to 30 June 2015
06 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 3,000
14 Apr 2015
Accounts for a medium company made up to 30 June 2014
...
... and 80 more events
21 Apr 1988
Return made up to 14/03/88; full list of members
21 Apr 1988
Accounts for a small company made up to 31 October 1987
24 Sep 1987
Return made up to 09/03/87; full list of members
16 Sep 1987
Registered office changed on 16/09/87 from: rutland house 148 edmund street birmingham B2 2JR
05 Mar 1987
Accounts for a small company made up to 31 October 1986

CLARK DIAMONDS LIMITED Charges

3 September 2003
Debenture
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1984
Charge
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all book & other debts…

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