CLARES RETAIL EQUIPMENT LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6AG

Company number 00881853
Status Active
Incorporation Date 21 June 1966
Company Type Private Limited Company
Address 100 TEMPLE STREET, BRISTOL, BS1 6AG
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of CLARES RETAIL EQUIPMENT LIMITED are www.claresretailequipment.co.uk, and www.clares-retail-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. Clares Retail Equipment Limited is a Private Limited Company. The company registration number is 00881853. Clares Retail Equipment Limited has been working since 21 June 1966. The present status of the company is Active. The registered address of Clares Retail Equipment Limited is 100 Temple Street Bristol Bs1 6ag. . WATSON, Alastair Charles is a Secretary of the company. SMITH, Richard Ian is a Director of the company. WATSON, Alastair Charles is a Director of the company. Secretary ELIAS, Andrew David has been resigned. Secretary GAHERTY, Patrick Terence has been resigned. Secretary HUSSEY, Philip Richard has been resigned. Secretary PAGET, Duncan Victor has been resigned. Director BASSETT, Stephen has been resigned. Director BRAIN, Simon has been resigned. Director CHICK, Linda Georgina has been resigned. Director COBB, Charles Alfred has been resigned. Director ENSALL, John James has been resigned. Director GAHERTY, Patrick Terence has been resigned. Director GRIFFITHS, Robert Wilson has been resigned. Director GRIFFITHS, Roy Garrad has been resigned. Director MARSHALL, Brent Austin has been resigned. Director MCCANN, Anthony Joseph has been resigned. Director PAGET, Duncan Victor has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director TIMPSON, Nicholas George Lawrence has been resigned. Director WARDALE, Terence Alan Evan Wynne has been resigned. Director WICKS, Michael James has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
WATSON, Alastair Charles
Appointed Date: 31 May 2004
Director
SMITH, Richard Ian
Appointed Date: 07 February 2003
58 years old
Director
WATSON, Alastair Charles
Appointed Date: 04 February 2005
56 years old

Resigned Directors

Secretary
ELIAS, Andrew David
Resigned: 15 January 2002
Appointed Date: 15 December 1997
Secretary
GAHERTY, Patrick Terence
Resigned: 13 November 1997
Appointed Date: 01 March 1994
Secretary
HUSSEY, Philip Richard
Resigned: 01 March 1994
Secretary
PAGET, Duncan Victor
Resigned: 31 May 2004
Appointed Date: 15 January 2002
Director
BASSETT, Stephen
Resigned: 29 October 2004
Appointed Date: 30 May 2003
73 years old
Director
BRAIN, Simon
Resigned: 29 October 2004
Appointed Date: 30 May 2003
65 years old
Director
CHICK, Linda Georgina
Resigned: 31 August 2004
Appointed Date: 30 May 2003
71 years old
Director
COBB, Charles Alfred
Resigned: 18 June 1999
Appointed Date: 30 March 1998
62 years old
Director
ENSALL, John James
Resigned: 30 May 2003
Appointed Date: 07 November 1997
66 years old
Director
GAHERTY, Patrick Terence
Resigned: 13 November 1997
81 years old
Director
GRIFFITHS, Robert Wilson
Resigned: 28 April 2006
Appointed Date: 30 March 1998
70 years old
Director
GRIFFITHS, Roy Garrad
Resigned: 13 November 1997
91 years old
Director
MARSHALL, Brent Austin
Resigned: 11 May 2001
Appointed Date: 01 September 1999
64 years old
Director
MCCANN, Anthony Joseph
Resigned: 30 May 2003
Appointed Date: 30 March 1998
85 years old
Director
PAGET, Duncan Victor
Resigned: 31 May 2004
Appointed Date: 15 January 2002
59 years old
Director
PUGH, Robin James Mostyn
Resigned: 08 February 2008
Appointed Date: 04 February 2005
66 years old
Director
TIMPSON, Nicholas George Lawrence
Resigned: 27 February 1998
Appointed Date: 07 November 1997
84 years old
Director
WARDALE, Terence Alan Evan Wynne
Resigned: 02 April 1998
Appointed Date: 07 November 1997
86 years old
Director
WICKS, Michael James
Resigned: 15 January 1995
93 years old

CLARES RETAIL EQUIPMENT LIMITED Events

06 Jan 2017
Restoration by order of the court
08 Sep 2015
Final Gazette dissolved via compulsory strike-off
26 May 2015
First Gazette notice for compulsory strike-off
28 Feb 2014
Restoration by order of the court
04 Sep 2012
Final Gazette dissolved via compulsory strike-off
...
... and 146 more events
24 Jan 1987
Return made up to 17/12/86; full list of members
16 Jan 1987
New director appointed
22 Oct 1986
Accounting reference date shortened from 31/12 to 30/09
19 Sep 1986
Accounting reference date extended from 30/09 to 31/12
25 Jul 1986
Full accounts made up to 30 September 1985

CLARES RETAIL EQUIPMENT LIMITED Charges

22 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 25 October 1999
Persons entitled: 3I Group PLC
Description: L/H premises at everest close roebuck lane warley in the…
15 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 25 October 1999
Persons entitled: 3I Group PLC
Description: Land lying to the north of caemaen street abercynon cynon…
15 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 25 October 1999
Persons entitled: 3I Group PLC
Description: L/H premises at unit 12A techno trading estate bramble road…
15 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 25 October 1999
Persons entitled: 3I Group PLC
Description: Land lying to the north west of selina road abercynon…
3 April 1998
Legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a unit 12A techno trading estate bramble…
3 April 1998
Legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land lying to the north of caemaen…
3 April 1998
Legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land lying to the north west of selina…
3 April 1998
Legal charge
Delivered: 23 April 1998
Status: Satisfied on 1 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a units 2 and 3 everest close warley…
3 April 1998
Debenture
Delivered: 21 April 1998
Status: Satisfied on 25 October 1999
Persons entitled: 3I Group PLC
Description: By way of legal mortgage all f/h and l/h property together…
3 April 1998
Debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 June 1992
Pledge agreement
Delivered: 25 June 1992
Status: Satisfied on 13 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 499 shares in the company, clares equipments S.A.R.L., a…
12 June 1992
Debenture
Delivered: 25 June 1992
Status: Satisfied on 13 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See doc for details. Fixed and floating charges over the…
30 September 1991
Deed of charge
Delivered: 10 October 1991
Status: Satisfied on 14 August 1992
Persons entitled: Security Pacific National Bank as Agent
Description: All f'hold and l'hold property as described on schedule 1…
29 May 1987
Charge
Delivered: 5 January 1987
Status: Satisfied on 14 August 1992
Persons entitled: Security Pacific National Bankas Agent.
Description: All f/h or l/h property being unit 12A bramble rd, techno…

Similar Companies

CLARES PAINTING SERVICES LTD CLARE'S PROPERTY SOLUTIONS UK LTD CLARESITE LIMITED CLARESMITHCONSULTING LTD CLARESQUE LTD CLARESTAR MANAGEMENT LTD CLARESTON COURT MANAGEMENT LIMITED