THE CLARKSON HILL GROUP PLC
BRISTOL CITY & MERCHANT FINANCIAL SERVICES LIMITED

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

Company number 04310108
Status Liquidation
Incorporation Date 24 October 2001
Company Type Public Limited Company
Address MILSTED LANGDON LLP, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 20 March 2017 This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator; Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 25 Shaftesbury Avenue London W1D 7EQ to Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP on 11 April 2016. The most likely internet sites of THE CLARKSON HILL GROUP PLC are www.theclarksonhillgroup.co.uk, and www.the-clarkson-hill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Clarkson Hill Group Plc is a Public Limited Company. The company registration number is 04310108. The Clarkson Hill Group Plc has been working since 24 October 2001. The present status of the company is Liquidation. The registered address of The Clarkson Hill Group Plc is Milsted Langdon Llp One Redcliff Street Bristol Bs1 6np. . WITHEY, Gary Martyn is a Secretary of the company. MONCRIEFF, William is a Director of the company. PRITCHARD, Ronald Douglas is a Director of the company. ROBINSON, Michael John is a Director of the company. Secretary LING, Richard has been resigned. Director GILCHRIST, James has been resigned. Director LACEY, John Merlyn has been resigned. Director LYLE, Timothy Harold Garnett has been resigned. Director MILROY, John Peter has been resigned. Director PRICHARD, Katharine Therese has been resigned. Director SIMCOCK, Alan has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
WITHEY, Gary Martyn
Appointed Date: 09 October 2002
Director
MONCRIEFF, William
Appointed Date: 01 January 2005
72 years old
Director
PRITCHARD, Ronald Douglas
Appointed Date: 08 August 2002
76 years old
Director
ROBINSON, Michael John
Appointed Date: 09 October 2002
65 years old

Resigned Directors

Secretary
LING, Richard
Resigned: 31 October 2002
Appointed Date: 24 October 2001
Director
GILCHRIST, James
Resigned: 22 August 2005
Appointed Date: 01 July 2003
83 years old
Director
LACEY, John Merlyn
Resigned: 06 November 2009
Appointed Date: 09 October 2002
72 years old
Director
LYLE, Timothy Harold Garnett
Resigned: 08 August 2002
Appointed Date: 24 October 2001
74 years old
Director
MILROY, John Peter
Resigned: 30 April 2010
Appointed Date: 25 October 2007
72 years old
Director
PRICHARD, Katharine Therese
Resigned: 14 January 2010
Appointed Date: 09 October 2002
61 years old
Director
SIMCOCK, Alan
Resigned: 24 September 2007
Appointed Date: 09 October 2002
74 years old

THE CLARKSON HILL GROUP PLC Events

13 Apr 2017
Liquidators' statement of receipts and payments to 20 March 2017
This document is being processed and will be available in 5 days.
29 Apr 2016
Appointment of a voluntary liquidator
11 Apr 2016
Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 25 Shaftesbury Avenue London W1D 7EQ to Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP on 11 April 2016
21 Aug 2015
Deferment of dissolution (voluntary)
11 Aug 2015
Final Gazette dissolved following liquidation
...
... and 111 more events
27 Aug 2002
Company name changed city & merchant financial servic es LIMITED\certificate issued on 27/08/02
06 Aug 2002
Total exemption small company accounts made up to 31 July 2002
06 Aug 2002
Accounting reference date shortened from 31/10/02 to 31/07/02
20 Mar 2002
Ad 25/02/02-25/02/02 £ si 9998@1=9998 £ ic 2/10000
24 Oct 2001
Incorporation

THE CLARKSON HILL GROUP PLC Charges

16 January 2009
Rent deposit deed
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Hxruk (Kp Dev) Limited
Description: The rent deposit and deposit balance (as defined in the…
9 September 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of separate first fixed charges, the securities, the…
28 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied on 14 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Assignment of debts by way of security
Delivered: 31 March 2006
Status: Satisfied on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the present and future rights,title and interest in and…
10 February 2006
Rent deposit deed
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £18,500.00.
4 May 2004
Rent deposit deed
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Alcan Aluminium UK Limited
Description: The deposit account. See the mortgage charge document for…
6 November 2003
Debenture
Delivered: 10 November 2003
Status: Satisfied on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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