E. CLARKE & SON (COACHES) LIMITED
BIRMINGHAM
Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Satisfaction of charge 18 in full. The most likely internet sites of E. CLARKE & SON (COACHES) LIMITED are www.eclarkesoncoaches.co.uk, and www.e-clarke-son-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Clarke Son Coaches Limited is a Private Limited Company. The company registration number is 00819075. E Clarke Son Coaches Limited has been working since 10 September 1964. The present status of the company is Active. The registered address of E Clarke Son Coaches Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. FRASER, John Stewart is a Director of the company. LUNT, Edward Henry is a Director of the company. REEVE, Steven John is a Director of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CAIRNS, Gordon has been resigned. Secretary CLARKE, Tania Verne has been resigned. Secretary MARKS, Paula Louise has been resigned. Director CAIRNS, Gordon has been resigned. Director CLARKE, Tania Verne has been resigned. Director CLARKE, William Edwin has been resigned. Director DEVACMAKER, John Peter has been resigned. Director MARKS, Paula Louise has been resigned. Director NEWMAN, Deborah Verne has been resigned. Director PRIOR, Barry Alistair has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
E. CLARKE & SON (COACHES) LIMITED Events
E. CLARKE & SON (COACHES) LIMITED Charges
Delivered: 27 July 2011
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land being land lying to the east of kent house lane…
Delivered: 14 July 2011
Status: Satisfied on 24 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 26 May 2010
Status: Satisfied on 15 December 2016
Persons entitled: Lombard North Central PLC
Description: Setra 415HD coach serial number BN58BKD setra 415HD coach…
Delivered: 14 October 2009
Status: Satisfied on 15 December 2016
Persons entitled: Lombard North Central PLC
Description: Setra 416 gthd comford class coach, registration no BF58UEV…
Delivered: 6 October 2000
Status: Satisfied on 8 July 2003
Persons entitled: Mrs Deborah Verne Newman
Description: Fixed charge over freehold properties comprising yard…
Delivered: 6 October 2000
Status: Satisfied on 25 July 2002
Persons entitled: Mr William Edwin Clarke
Description: Fixed charge over f/hold properties comprising yard…
Delivered: 6 October 2000
Status: Satisfied on 11 August 2001
Persons entitled: E.Clarke & Son (Coaches) LTD - No 2 Pension Scheme
Description: F/Hold properties comprising yard workshops and offices in…
Delivered: 6 October 1995
Status: Satisfied on 11 August 2001
Persons entitled: E Clarke & Sons (Coaches) Limited No.2 Pension Scheme
Description: Fixed charge over f/h properties comprising yard workshops…
Delivered: 9 March 1995
Status: Satisfied on 30 September 2011
Persons entitled: Midland Bank PLC,
Description: Land and premises at kent house lane, lower sydenham…
Delivered: 8 June 1994
Status: Satisfied on 1 December 1999
Persons entitled: Forward Trust Limited
Description: New volvo B10M G. - jonckhere deauvill registration…
Delivered: 13 May 1994
Status: Satisfied on 1 December 1999
Persons entitled: Forward Trust Limited
Description: Four new volvo B10M gl van hool alizee - he registration…
Delivered: 28 April 1994
Status: Satisfied on 30 September 2011
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
Delivered: 25 April 1994
Status: Satisfied on 1 February 1997
Persons entitled: Forward Trust Limited
Description: One new volvo B10M gl van hool alizee-he registration no…
Delivered: 6 July 1992
Status: Satisfied on 30 September 2011
Persons entitled: Midland Bank PLC
Description: Land lying to the east of kent house lane together with all…
Delivered: 30 June 1992
Status: Satisfied on 30 September 2011
Persons entitled: Midland Bank PLC
Description: A fixed and floating charge over all thebook debts and…
Delivered: 8 April 1991
Status: Satisfied on 1 December 1999
Persons entitled: Midland Bank PLC
Description: 11 minden road anerley london SE20 t/n sgl 220062 and k…
Delivered: 5 July 1979
Status: Satisfied on 1 December 1999
Persons entitled: Midland Bank PLC
Description: L/H land in hinden road, penge, bromley, london. Together…
Delivered: 29 September 1977
Status: Satisfied on 30 September 2011
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
Delivered: 8 March 1977
Status: Satisfied on 17 March 1994
Persons entitled: Forward Trust Limited
Description: All the chattels, plant machinery and items contained in…