CLARK'S MOTOR SERVICES (REDNAL) LIMITED
ASTON ROAD BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3EU

Company number 00853218
Status Active
Incorporation Date 1 July 1965
Company Type Private Limited Company
Address 20 THE CONFERENCE CENTRE, SILVER BIRCHES BUSINESS PARK, ASTON ROAD BROMSGROVE, WORCESTERSHIRE, B60 3EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLARK'S MOTOR SERVICES (REDNAL) LIMITED are www.clarksmotorservicesrednal.co.uk, and www.clark-s-motor-services-rednal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Clark S Motor Services Rednal Limited is a Private Limited Company. The company registration number is 00853218. Clark S Motor Services Rednal Limited has been working since 01 July 1965. The present status of the company is Active. The registered address of Clark S Motor Services Rednal Limited is 20 The Conference Centre Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3eu. . CLARK, Douglas John is a Secretary of the company. CLARK, Clifford Malcolm Allen is a Director of the company. CLARK, Douglas John is a Director of the company. Director SMITH, Adrian has been resigned. Director WEBB, Dennis Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARK, Douglas John
Director
CLARK, Clifford Malcolm Allen

78 years old
Director
CLARK, Douglas John

83 years old

Resigned Directors

Director
SMITH, Adrian
Resigned: 22 December 2005
61 years old
Director
WEBB, Dennis Graham
Resigned: 31 May 2002
Appointed Date: 17 July 2000
79 years old

Persons With Significant Control

Mr Douglas John Clark
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Clifford Malcolm Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARK'S MOTOR SERVICES (REDNAL) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 225,000
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 109 more events
01 Sep 1987
Return made up to 15/01/87; full list of members
22 Jan 1987
Full accounts made up to 31 July 1986
15 Aug 1986
Full accounts made up to 31 July 1985
15 Aug 1986
Return made up to 20/01/86; full list of members
13 Jul 1982
Accounts made up to 31 July 1981

CLARK'S MOTOR SERVICES (REDNAL) LIMITED Charges

4 September 2003
Legal mortgage
Delivered: 10 September 2003
Status: Satisfied on 24 January 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property 472 lickey road to 486 lickey road, rednal…
18 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Mortgage deed
Delivered: 1 July 2002
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the autocentre land lying on north and…
19 April 2000
Charge
Delivered: 10 May 2000
Status: Satisfied on 15 November 2003
Persons entitled: Rover Financial Services (GB) Limited
Description: The f/h property k/a 1 to 6 audnam tading estate high…
14 September 1999
Legal charge
Delivered: 21 September 1999
Status: Satisfied on 8 January 2003
Persons entitled: Douglas John Clark Clifford Malcolm Allen Clark
Description: Land and buildings at dudley road halesowen west midlands…
23 March 1999
Charge
Delivered: 25 March 1999
Status: Satisfied on 15 November 2003
Persons entitled: Rover Financial Services (GB) Limited ("Rover Fs")
Description: F/Hold land on north west side of birmingham…
4 November 1998
Floating charge
Delivered: 11 November 1998
Status: Satisfied on 12 October 2005
Persons entitled: Capital Bank PLC
Description: By way of floating charge all the new and used vehicle…
3 November 1998
Debenture
Delivered: 7 November 1998
Status: Satisfied on 10 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Deed of assignment
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All right title and interest in all and any monies which…
30 September 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied on 19 February 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to clark's motor services (rednal)…
19 March 1996
Legal charge
Delivered: 20 March 1996
Status: Satisfied on 19 August 1998
Persons entitled: Chartered Trust PLC
Description: 330 old birmingham road rednal t/n-HW124744 together with…
28 April 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 7 November 1998
Persons entitled: Lombard North Central PLC
Description: F/H land & buildings on the north west side of bingham road…
4 August 1988
Floating charge over stock
Delivered: 11 August 1988
Status: Satisfied on 17 November 1998
Persons entitled: Lombard North Central PLC
Description: Floating charge over all used motor vehicles owned by the…
8 May 1985
Legal charge
Delivered: 28 May 1985
Status: Satisfied on 7 November 1998
Persons entitled: Trustee Savings Bank England & Wales
Description: Forge garage kidderminster road hagley.
2 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 10 September 2003
Persons entitled: Lloyds Bank PLC
Description: F/H 486 lickey road rednal hereford & worcester t/n hw…
9 October 1980
Legal charge
Delivered: 18 October 1980
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: F/H belle vue garage, birmingham road, bromsgrove, hereford…
22 October 1979
Debenture
Delivered: 25 October 1979
Status: Satisfied on 10 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
20 February 1979
Legal charge
Delivered: 27 February 1979
Status: Satisfied on 7 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold property being forge garage, kidderminster rd…
22 January 1979
Mortgage
Delivered: 26 January 1979
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: 482 & 484 lickey road rednal, hereford & worcester.

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