BRYAN & CLARK LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9RL

Company number 02920449
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address UNIT 2 BOWMAN TRADING ESTATE, WESTMORELAND ROAD, LONDON, NW9 9RL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 25,000 . The most likely internet sites of BRYAN & CLARK LIMITED are www.bryanclark.co.uk, and www.bryan-clark.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and eight months. Bryan Clark Limited is a Private Limited Company. The company registration number is 02920449. Bryan Clark Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Bryan Clark Limited is Unit 2 Bowman Trading Estate Westmoreland Road London Nw9 9rl. The company`s financial liabilities are £172.47k. It is £-46.28k against last year. And the total assets are £845.24k, which is £-133.83k against last year. PATTNI, Dilip Dwarkadas is a Secretary of the company. PATTINI, Dipti is a Director of the company. PATTNI, Dilip Dwarkadas is a Director of the company. Secretary WALTON, Paul Stanley has been resigned. Secretary WOODFINES COMPANY SERVICES LIMITED has been resigned. Director BROWNE, Richard John has been resigned. Director LEEDS DAY FINANCIAL SERVICES LIMITED has been resigned. Director WALTON, Paul Stanley has been resigned. The company operates in "Wholesale of textiles".


bryan & clark Key Finiance

LIABILITIES £172.47k
-22%
CASH n/a
TOTAL ASSETS £845.24k
-14%
All Financial Figures

Current Directors

Secretary
PATTNI, Dilip Dwarkadas
Appointed Date: 19 December 1994
Director
PATTINI, Dipti
Appointed Date: 23 July 2001
56 years old
Director
PATTNI, Dilip Dwarkadas
Appointed Date: 19 December 1994
60 years old

Resigned Directors

Secretary
WALTON, Paul Stanley
Resigned: 19 April 1996
Appointed Date: 19 December 1994
Secretary
WOODFINES COMPANY SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 April 1994
Director
BROWNE, Richard John
Resigned: 29 September 1995
Appointed Date: 19 December 1994
74 years old
Director
LEEDS DAY FINANCIAL SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 April 1994
Director
WALTON, Paul Stanley
Resigned: 23 July 2001
Appointed Date: 19 April 1996
65 years old

Persons With Significant Control

Mr Dilip Dwarkadas Pattni
Notified on: 3 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYAN & CLARK LIMITED Events

11 May 2017
Confirmation statement made on 19 April 2017 with updates
02 May 2017
Total exemption full accounts made up to 31 December 2016
19 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 25,000
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
22 Dec 1994
New secretary appointed
22 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1994
Registered office changed on 22/12/94 from: 7/8 market hill huntingdon cambridgeshire PE17 6NT
22 Dec 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1994
Incorporation

BRYAN & CLARK LIMITED Charges

4 November 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 bowman trading estate westmoreland road kingsbury london…
5 November 2002
Rent deposit deed
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Geoffrey Michael Warren
Description: All the company's right title and interest in and to an…
30 August 2000
Rent deposit deed
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Geoffrey Michael Warren
Description: Rent deposit £6,616.22. see the mortgage charge document…
1 June 1999
Rent deposit deed
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Geoffrey Michael Warren
Description: £6,616.22. the amount from time to time standing to the…
9 August 1995
Rent deposit deed
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Peelgreen Limited
Description: £5,693.46 and such other amount as from time to time…

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