CLARKE & CO. (SUTTON COLDFIELD) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B73 5TS

Company number 00307906
Status Active
Incorporation Date 7 December 1935
Company Type Private Limited Company
Address GATE LANE, SUTTON COLDFIELD, BIRMINGHAM, B73 5TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLARKE & CO. (SUTTON COLDFIELD) LIMITED are www.clarkecosuttoncoldfield.co.uk, and www.clarke-co-sutton-coldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. Clarke Co Sutton Coldfield Limited is a Private Limited Company. The company registration number is 00307906. Clarke Co Sutton Coldfield Limited has been working since 07 December 1935. The present status of the company is Active. The registered address of Clarke Co Sutton Coldfield Limited is Gate Lane Sutton Coldfield Birmingham B73 5ts. . CARR, Louise Jayne is a Secretary of the company. CARR, Louise Jayne is a Director of the company. CARR, Victoria Jane is a Director of the company. Secretary CARR, Margaret Jean has been resigned. Director CARR, Margaret Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARR, Louise Jayne
Appointed Date: 30 December 2009
Director
CARR, Louise Jayne

60 years old
Director
CARR, Victoria Jane

56 years old

Resigned Directors

Secretary
CARR, Margaret Jean
Resigned: 30 December 2009
Director
CARR, Margaret Jean
Resigned: 30 December 2009
90 years old

Persons With Significant Control

Ms Louise Jayne Carr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARKE & CO. (SUTTON COLDFIELD) LIMITED Events

23 May 2017
Confirmation statement made on 22 May 2017 with updates
12 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 18,534
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
20 Aug 1987
Return made up to 21/07/87; full list of members
03 Dec 1986
Declaration of satisfaction of mortgage/charge
03 Dec 1986
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Full accounts made up to 31 October 1985
05 Sep 1986
Particulars of mortgage/charge

CLARKE & CO. (SUTTON COLDFIELD) LIMITED Charges

7 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 foley court streetly sutton coldfield west midlands…
6 December 1988
Legal charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises, part 20 & 22 gate lane, boldmere, sutton…
6 December 1988
Legal charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises k/a former bonehill bleach works, lichfield…
1 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 23 February 2001
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments k/a 70 boldmere rd sutton…
18 April 1986
Legal charge
Delivered: 24 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 35 & 35A boldmere rd, sutton coldfield w midlands. (Title…
18 April 1986
Fixed and floating charge
Delivered: 24 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts now & from…
1 October 1985
Legal charge
Delivered: 4 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 35 & 35A boldmere road sutton…
12 July 1984
Charge
Delivered: 17 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…
10 October 1933
Mortgage
Delivered: 1 August 1942
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 18/20/22 gale lane boldmere sutton coldfield.

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