CLARKEBOND (UK) LIMITED
BRISTOL R1 CB LIMITED

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

Company number 07775761
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 129 CUMBERLAND ROAD, BRISTOL, ENGLAND, BS1 6UY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Executive Office Empire Cinema Leicester Square London WC2H 7NA to 129 Cumberland Road Bristol BS1 6UY on 29 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CLARKEBOND (UK) LIMITED are www.clarkebonduk.co.uk, and www.clarkebond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Clarkebond Uk Limited is a Private Limited Company. The company registration number is 07775761. Clarkebond Uk Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Clarkebond Uk Limited is 129 Cumberland Road Bristol England Bs1 6uy. . DAVIES, Brian Keith is a Secretary of the company. MARKS, Neil Martin is a Director of the company. RIBBONS, Justin Charles is a Director of the company. Director PAVEY, John Henry has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIES, Brian Keith
Appointed Date: 24 April 2014
Director
MARKS, Neil Martin
Appointed Date: 01 April 2016
65 years old
Director
RIBBONS, Justin Charles
Appointed Date: 15 September 2011
64 years old

Resigned Directors

Director
PAVEY, John Henry
Resigned: 31 March 2016
Appointed Date: 17 April 2014
68 years old

Persons With Significant Control

Mr Justin Charles Ribbons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CLARKEBOND (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jul 2016
Registered office address changed from Executive Office Empire Cinema Leicester Square London WC2H 7NA to 129 Cumberland Road Bristol BS1 6UY on 29 July 2016
21 Jul 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mr Neil Martin Marks as a director on 1 April 2016
31 Mar 2016
Termination of appointment of John Henry Pavey as a director on 31 March 2016
...
... and 11 more events
18 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
25 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
07 Oct 2011
Company name changed R1 cb LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
  • NM01 ‐ Change of name by resolution
29 Sep 2011
Particulars of a mortgage or charge / charge no: 1
15 Sep 2011
Incorporation

CLARKEBOND (UK) LIMITED Charges

16 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Cb Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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