CLOCKFAIR LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5BE

Company number 02888776
Status Active
Incorporation Date 18 January 1994
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 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 580,100 . The most likely internet sites of CLOCKFAIR LIMITED are www.clockfair.co.uk, and www.clockfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Clockfair Limited is a Private Limited Company. The company registration number is 02888776. Clockfair Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Clockfair Limited is 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5be. . ROBERTS, Anthony is a Secretary of the company. DOWLING, Denis Ambrose is a Director of the company. SHINE, Martyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
ROBERTS, Anthony
Appointed Date: 31 January 1994
Director
DOWLING, Denis Ambrose
Appointed Date: 12 August 2003
75 years old
Director
SHINE, Martyn
Appointed Date: 31 January 1994
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1994
Appointed Date: 18 January 1994
Director
JONES, David Michael
Resigned: 21 July 2008
Appointed Date: 06 December 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 1994
Appointed Date: 18 January 1994

Persons With Significant Control

Clockfair Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOCKFAIR LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 580,100
26 Jan 2016
Secretary's details changed for Anthony Roberts on 10 April 2014
25 Jan 2016
Director's details changed for Martyn Shine on 10 April 2014
...
... and 99 more events
15 Feb 1994
New secretary appointed;director resigned
15 Feb 1994
Secretary resigned;new director appointed
15 Feb 1994
Registered office changed on 15/02/94 from: 1 mitchell lane bristol BS1 6BU
18 Jan 1994
Incorporation
18 Jan 1994
Incorporation

CLOCKFAIR LIMITED Charges

23 April 2013
Charge code 0288 8776 0014
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Shaftesbury casino 377 high street west bromwich t/nos…
23 April 2013
Charge code 0288 8776 0013
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a broadway casino units 1-4 broadway plaza…
23 April 2013
Charge code 0288 8776 0012
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a shaftesbury casino 377 high street west…
6 April 2010
Fee agreement second charge
Delivered: 9 April 2010
Status: Satisfied on 26 April 2013
Persons entitled: West Register (Investments) Limited
Description: Shaftsbury casino 377 high street west bromwich west…
28 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 2 September 2010
Persons entitled: National Westminster Bank PLC
Description: 243 canal wharf 12 waterfront walk birmingham west…
11 October 2005
Legal charge of licensed premises
Delivered: 12 October 2005
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as parkfield road stourbridge west…
22 July 2005
Legal charge of licensed premises
Delivered: 26 July 2005
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 at broadway plaza birmingham by way of fixed…
6 June 2005
Chattel mortgage
Delivered: 9 June 2005
Status: Satisfied on 26 April 2013
Persons entitled: Lombard North Central PLC
Description: Bentley continental-chassis no: SCBCE63W64C023615-reg no:…
21 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a flat 5 friday bridge berkley street…
1 February 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: The f/hold property k/a 377 high street west bromwich west…
1 February 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: All that property k/a additional portion of land at dudley…
20 August 1998
Legal mortgage
Delivered: 27 August 1998
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as telford snooker club cannongate…
8 August 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H castle hill casino club 10 castle hill dudley west…
30 June 1994
Mortgage debenture
Delivered: 7 July 1994
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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