CLOCKFAIR HOLDINGS LIMITED
SUTTON COLDFIELD SECKLOE 379 LIMITED

Hellopages » West Midlands » Birmingham » B75 5BE

Company number 06523836
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLOCKFAIR HOLDINGS LIMITED are www.clockfairholdings.co.uk, and www.clockfair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Clockfair Holdings Limited is a Private Limited Company. The company registration number is 06523836. Clockfair Holdings Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Clockfair Holdings Limited is 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5be. . ROBERTS, Anthony is a Secretary of the company. SHINE, David is a Director of the company. SHINE, Martyn is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Anthony
Appointed Date: 28 March 2008
Director
SHINE, David
Appointed Date: 28 March 2008
71 years old
Director
SHINE, Martyn
Appointed Date: 28 March 2008
68 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 05 March 2008
Director
EMW DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Martyn Shine
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Shine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCKFAIR HOLDINGS LIMITED Events

20 Apr 2017
Change of share class name or designation
19 Apr 2017
Particulars of variation of rights attached to shares
10 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Feb 2017
Group of companies' accounts made up to 30 June 2016
...
... and 32 more events
07 Apr 2008
Appointment terminated director emw directors LIMITED
07 Apr 2008
Appointment terminated secretary emw secretaries LIMITED
07 Apr 2008
Registered office changed on 07/04/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon
07 Apr 2008
Director appointed martyn shine
05 Mar 2008
Incorporation

CLOCKFAIR HOLDINGS LIMITED Charges

23 April 2013
Charge code 0652 3836 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Shaftesbury casino 377 high street west bromwich t/nos…

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