MATTHEW CLARK WHOLESALE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0JZ

Company number 02550982
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address WHITCHURCH LANE, BRISTOL, BS14 0JZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 025509820007, created on 8 July 2016. The most likely internet sites of MATTHEW CLARK WHOLESALE LIMITED are www.matthewclarkwholesale.co.uk, and www.matthew-clark-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Keynsham Rail Station is 3.7 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.3 miles; to Avonmouth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Clark Wholesale Limited is a Private Limited Company. The company registration number is 02550982. Matthew Clark Wholesale Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of Matthew Clark Wholesale Limited is Whitchurch Lane Bristol Bs14 0jz. . AYLWIN, Mark Terence is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. JONES, Ian Martin Woodfine is a Director of the company. Secretary BARRASS, Judith Heather has been resigned. Secretary BASHFORTH, Edward Michael has been resigned. Secretary CLOTHIER, Esther has been resigned. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary GREGORY, David Noel has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary MUSSELWHITE, Madeleine Suzanne has been resigned. Director ADER, Michael Simon has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director BONES, David Christopher has been resigned. Director CARSON, Christopher has been resigned. Director CHRISTENSEN, Troy has been resigned. Director CHRISTENSEN, Troy has been resigned. Director COLQUHOUN, Anne Therese has been resigned. Director CRANE, Charles Michael has been resigned. Director CREIGHTON, Thomas Hugh has been resigned. Director DANDO, Stephen Peter has been resigned. Director DUTTON, Philip has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director FISHER, David Michael has been resigned. Director GLENNIE, Helen Margaret has been resigned. Director GREGORY, David Noel has been resigned. Director GRISMAN, Martin Gerald has been resigned. Director HODGES, Nigel Ian has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director HUNTLEY, Peter William has been resigned. Director KLEIN, David has been resigned. Director LOUSADA, James David has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MORAMARCO, Jon has been resigned. Director NIBLOCK, Edward George has been resigned. Director O'HALLERAN, James William has been resigned. Director PETERS, Richard David has been resigned. Director PHILP, Kevin James has been resigned. Director RUGGERI, Andrea Aldo has been resigned. Director SCHAAFSMA, Paul Michael has been resigned. Director SCHNORR, Lisa Marie has been resigned. Director SMITH, Andrew Peter has been resigned. Director THOMSON, Stephen has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. Director TRUELOVE, Neil has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 19 January 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 06 October 2015
59 years old
Director
HUNTER, Diana
Appointed Date: 06 October 2015
57 years old
Director
JONES, Ian Martin Woodfine
Appointed Date: 06 October 2015
68 years old

Resigned Directors

Secretary
BARRASS, Judith Heather
Resigned: 11 March 2007
Appointed Date: 01 November 2004
Secretary
BASHFORTH, Edward Michael
Resigned: 06 October 2015
Appointed Date: 30 September 2012
Secretary
CLOTHIER, Esther
Resigned: 30 September 2012
Appointed Date: 24 June 2011
Secretary
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 12 March 2007
Secretary
COLQUHOUN, Anne Therese
Resigned: 01 November 2004
Appointed Date: 01 December 1995
Secretary
GREGORY, David Noel
Resigned: 01 December 1995
Secretary
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
Secretary
MUSSELWHITE, Madeleine Suzanne
Resigned: 24 June 2011
Appointed Date: 31 January 2011
Director
ADER, Michael Simon
Resigned: 08 November 2000
Appointed Date: 18 September 1996
65 years old
Director
BASHFORTH, Edward Michael
Resigned: 06 October 2015
Appointed Date: 31 January 2011
51 years old
Director
BONES, David Christopher
Resigned: 17 July 1998
Appointed Date: 01 December 1995
64 years old
Director
CARSON, Christopher
Resigned: 16 December 2005
Appointed Date: 16 February 2005
78 years old
Director
CHRISTENSEN, Troy
Resigned: 24 May 2011
Appointed Date: 31 January 2011
59 years old
Director
CHRISTENSEN, Troy
Resigned: 24 June 2010
Appointed Date: 08 September 2006
59 years old
Director
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 01 December 1995
73 years old
Director
CRANE, Charles Michael
Resigned: 30 September 1995
78 years old
Director
CREIGHTON, Thomas Hugh
Resigned: 08 September 2006
Appointed Date: 16 February 2005
61 years old
Director
DANDO, Stephen Peter
Resigned: 06 October 2015
Appointed Date: 28 October 2010
53 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 28 October 2010
64 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 22 March 2001
Appointed Date: 01 December 1995
75 years old
Director
FISHER, David Michael
Resigned: 30 September 1995
79 years old
Director
GLENNIE, Helen Margaret
Resigned: 24 June 2010
Appointed Date: 03 April 2009
68 years old
Director
GREGORY, David Noel
Resigned: 01 December 1995
80 years old
Director
GRISMAN, Martin Gerald
Resigned: 06 October 2015
Appointed Date: 13 April 2005
69 years old
Director
HODGES, Nigel Ian
Resigned: 29 April 2005
Appointed Date: 22 March 2001
70 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 June 1996
75 years old
Director
HUNTLEY, Peter William
Resigned: 19 March 1998
Appointed Date: 15 January 1996
64 years old
Director
KLEIN, David
Resigned: 03 April 2009
Appointed Date: 05 March 2007
61 years old
Director
LOUSADA, James David
Resigned: 05 September 2012
Appointed Date: 24 June 2010
59 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 24 June 2010
Appointed Date: 31 March 2008
55 years old
Director
MORAMARCO, Jon
Resigned: 01 March 2007
Appointed Date: 21 February 2006
68 years old
Director
NIBLOCK, Edward George
Resigned: 31 December 1993
88 years old
Director
O'HALLERAN, James William
Resigned: 30 September 1998
Appointed Date: 01 September 1995
74 years old
Director
PETERS, Richard David
Resigned: 01 November 2005
Appointed Date: 24 July 2000
65 years old
Director
PHILP, Kevin James
Resigned: 06 July 2001
Appointed Date: 01 April 1996
69 years old
Director
RUGGERI, Andrea Aldo
Resigned: 23 March 2007
Appointed Date: 01 September 1995
70 years old
Director
SCHAAFSMA, Paul Michael
Resigned: 06 October 2015
Appointed Date: 24 September 2012
52 years old
Director
SCHNORR, Lisa Marie
Resigned: 31 January 2011
Appointed Date: 24 June 2010
60 years old
Director
SMITH, Andrew Peter
Resigned: 20 February 2013
Appointed Date: 17 December 2012
50 years old
Director
THOMSON, Stephen
Resigned: 04 January 2016
Appointed Date: 01 March 2005
66 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 April 2007
Appointed Date: 01 June 2002
61 years old
Director
TRUELOVE, Neil
Resigned: 17 December 2012
Appointed Date: 24 May 2011
67 years old

Persons With Significant Control

Matthew Clark (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTHEW CLARK WHOLESALE LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Jul 2016
Registration of charge 025509820007, created on 8 July 2016
21 Jul 2016
Registration of charge 025509820006, created on 8 July 2016
08 Mar 2016
Satisfaction of charge 3 in full
...
... and 184 more events
08 Jan 1991
Company name changed oval (668) LIMITED\certificate issued on 09/01/91
08 Jan 1991
Particulars of mortgage/charge
08 Jan 1991
Particulars of mortgage/charge
08 Jan 1991
Company name changed\certificate issued on 08/01/91
23 Oct 1990
Incorporation

MATTHEW CLARK WHOLESALE LIMITED Charges

8 July 2016
Charge code 0255 0982 0007
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 July 2016
Charge code 0255 0982 0006
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 October 2015
Charge code 0255 0982 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 October 2015
Charge code 0255 0982 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
17 April 2007
Security agreement
Delivered: 23 April 2007
Status: Satisfied on 8 March 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The land, investments, plant and machinery, credit…
31 December 1990
Debenture
Delivered: 8 January 1991
Status: Satisfied on 6 September 1994
Persons entitled: J.A. Devenish PLC.
Description: Fixed and floating charges over the undertaking and all…
31 December 1990
Fixed and floating charge
Delivered: 8 January 1991
Status: Satisfied on 6 September 1994
Persons entitled: Swiss Bank Corporation.
Description: Fixed and floating charges over the undertaking and all…

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