E.P. CLARK AND CO. LIMITED
WISBOROUGH GREEN

Hellopages » West Sussex » Chichester » RH14 0DZ

Company number 01782415
Status Active
Incorporation Date 12 January 1984
Company Type Private Limited Company
Address E P CLARK & CO LTD, BILLINGSHURST ROAD, WISBOROUGH GREEN, WEST SUSSEX, RH14 0DZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E.P. CLARK AND CO. LIMITED are www.epclarkandco.co.uk, and www.e-p-clark-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Pulborough Rail Station is 4.4 miles; to Christs Hospital Rail Station is 6.2 miles; to Witley Rail Station is 10.1 miles; to Milford (Surrey) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P Clark and Co Limited is a Private Limited Company. The company registration number is 01782415. E P Clark and Co Limited has been working since 12 January 1984. The present status of the company is Active. The registered address of E P Clark and Co Limited is E P Clark Co Ltd Billingshurst Road Wisborough Green West Sussex Rh14 0dz. . CLARK, Joanne Margaret Blair is a Secretary of the company. CLARK, Joanne Margaret Blair is a Director of the company. CLARK, Leon Kevin is a Director of the company. Secretary CLARK, June Barbara has been resigned. Director CLARK, Eric Pattisson has been resigned. Director CLARK, June Barbara has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CLARK, Joanne Margaret Blair
Appointed Date: 01 December 2001
Director
CLARK, Joanne Margaret Blair
Appointed Date: 01 December 2001
61 years old
Director
CLARK, Leon Kevin

61 years old

Resigned Directors

Secretary
CLARK, June Barbara
Resigned: 30 November 2001
Director
CLARK, Eric Pattisson
Resigned: 19 September 2007
90 years old
Director
CLARK, June Barbara
Resigned: 19 September 2007
90 years old

Persons With Significant Control

Mr Leon Kevin Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

E.P. CLARK AND CO. LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,000
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
26 Sep 1986
Company name changed E.P. clark and company LIMITED\certificate issued on 26/09/86
16 Sep 1986
Return made up to 30/06/85; full list of members
08 Aug 1986
Return made up to 05/08/86; full list of members
02 Aug 1986
Full accounts made up to 31 March 1986
31 Jul 1986
Full accounts made up to 31 March 1985

E.P. CLARK AND CO. LIMITED Charges

21 October 2010
Legal charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at wisborough green billingshurst with the benefit of…
17 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1995
Long-term loan agreement floating charge
Delivered: 30 June 1995
Status: Outstanding
Persons entitled: The Managing Trustees of E.P. Clark & Company Limited Retirement Benefit Scheme
Description: Undertaking and all property and assets.
24 March 1993
Legal charge
Delivered: 29 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being k/a land at…
19 February 1993
Fixed and floating charge
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1991
Mortgage debenture
Delivered: 1 November 1991
Status: Satisfied on 17 April 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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