Company number 04500113
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Secretary's details changed for Mrs Sharon June Clark on 9 March 2017; Director's details changed for Mrs Sharon June Clark on 9 March 2017; Satisfaction of charge 12 in full. The most likely internet sites of ALAN CLARK HOMES LIMITED are www.alanclarkhomes.co.uk, and www.alan-clark-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Alan Clark Homes Limited is a Private Limited Company.
The company registration number is 04500113. Alan Clark Homes Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Alan Clark Homes Limited is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £365.94k. It is £-26.7k against last year. The cash in hand is £9.95k. It is £-4.49k against last year. And the total assets are £639.02k, which is £-3.63k against last year. CLARK, Sharon June is a Secretary of the company. CLARK, Alan Christopher is a Director of the company. CLARK, Sharon June is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
alan clark homes Key Finiance
LIABILITIES
£365.94k
-7%
CASH
£9.95k
-32%
TOTAL ASSETS
£639.02k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Mr Alan Christopher Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon June Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN CLARK HOMES LIMITED Events
09 Mar 2017
Secretary's details changed for Mrs Sharon June Clark on 9 March 2017
09 Mar 2017
Director's details changed for Mrs Sharon June Clark on 9 March 2017
09 Mar 2017
Satisfaction of charge 12 in full
09 Mar 2017
Satisfaction of charge 9 in full
09 Mar 2017
Satisfaction of charge 8 in full
...
... and 60 more events
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
20 Aug 2002
New secretary appointed
20 Aug 2002
Registered office changed on 20/08/02 from: 229 nether street london N3 1NT
31 Jul 2002
Incorporation
18 June 2009
Deed of charge over credit balances
Delivered: 25 June 2009
Status: Satisfied
on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied
on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 34 folders lane and land to the…
10 July 2007
Deed of legal mortgage
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a numbers 1 and 2 cyprus row, 27A cyprus…
27 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied
on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Land to the south of cyprus road burgess hill west sussex…
23 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied
on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Land adjoining 1 groveland cottages london road burgess…
23 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied
on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Plot adjacent to 14 london road burgess hill west sussex.
23 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied
on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 30 millbank burgess hill.
27 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied
on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Land on the west side of double bass valebridge road…
30 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied
on 22 September 2004
Persons entitled: Barclays Bank PLC
Description: Land to the west side of double bass valebridge road…
8 July 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied
on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied
on 25 May 2005
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 30 millbank burgess hill west sussex.
7 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied
on 25 May 2005
Persons entitled: Barclays Bank PLC
Description: Plot adjacent to groveland cottage west sussex.
7 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied
on 25 May 2005
Persons entitled: Barclays Bank PLC
Description: Plot adjacent to 14 london road burgess hill west sussex.