TCLARKE SOUTH EAST LIMITED
LONDON W.E. MANIN LIMITED

Hellopages » City of London » City of London » EC2Y 9AE

Company number 01878294
Status Active
Incorporation Date 16 January 1985
Company Type Private Limited Company
Address 45 MOORFIELDS, LONDON, UNITED KINGDOM, EC2Y 9AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Alexandra Dent as a secretary on 31 March 2017; Statement by Directors. The most likely internet sites of TCLARKE SOUTH EAST LIMITED are www.tclarkesoutheast.co.uk, and www.tclarke-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tclarke South East Limited is a Private Limited Company. The company registration number is 01878294. Tclarke South East Limited has been working since 16 January 1985. The present status of the company is Active. The registered address of Tclarke South East Limited is 45 Moorfields London United Kingdom Ec2y 9ae. . LAWRENCE, Mark is a Director of the company. WALTON, Martin Robert is a Director of the company. Secretary BULL, Ronald Charles has been resigned. Secretary DALY, John Malachy has been resigned. Secretary DENT, Alexandra has been resigned. Secretary FRENCH, Victoria Rosamond has been resigned. Secretary WALTON, Martin Robert has been resigned. Director BRIDGE, Michael Robert has been resigned. Director BULL, Ronald Charles has been resigned. Director DEFALCO, Barry Victor has been resigned. Director FRANKLIN, Jane Elizabeth has been resigned. Director GOLDSMITH, Stephen has been resigned. Director HILLING, Bernard has been resigned. Director JACKSON, Patrick has been resigned. Director JORDAN, Malcolm William has been resigned. Director KENT, David John has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old
Director
WALTON, Martin Robert
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Secretary
BULL, Ronald Charles
Resigned: 19 April 2002
Secretary
DALY, John Malachy
Resigned: 30 July 2007
Appointed Date: 19 April 2002
Secretary
DENT, Alexandra
Resigned: 31 March 2017
Appointed Date: 15 April 2015
Secretary
FRENCH, Victoria Rosamond
Resigned: 30 June 2010
Appointed Date: 31 July 2007
Secretary
WALTON, Martin Robert
Resigned: 15 April 2015
Appointed Date: 01 July 2010
Director
BRIDGE, Michael Robert
Resigned: 30 April 2006
82 years old
Director
BULL, Ronald Charles
Resigned: 30 April 2003
84 years old
Director
DEFALCO, Barry Victor
Resigned: 27 August 2009
Appointed Date: 19 April 2002
70 years old
Director
FRANKLIN, Jane Elizabeth
Resigned: 16 March 2009
Appointed Date: 01 June 2005
75 years old
Director
GOLDSMITH, Stephen
Resigned: 19 November 2015
Appointed Date: 01 January 2008
54 years old
Director
HILLING, Bernard
Resigned: 23 December 1993
88 years old
Director
JACKSON, Patrick
Resigned: 01 March 2012
Appointed Date: 01 May 2006
64 years old
Director
JORDAN, Malcolm William
Resigned: 30 June 2014
Appointed Date: 01 January 2008
67 years old
Director
KENT, David John
Resigned: 31 December 2006
Appointed Date: 01 May 1998
76 years old

Persons With Significant Control

Tclarke Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCLARKE SOUTH EAST LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Mar 2017
Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
21 Dec 2016
Statement by Directors
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 100
21 Dec 2016
Solvency Statement dated 20/12/16
...
... and 120 more events
29 May 1987
Return made up to 08/04/87; full list of members
04 Apr 1987
Accounts for a small company made up to 31 December 1986
20 May 1986
Accounts for a small company made up to 31 December 1985
20 May 1986
Return made up to 12/05/86; full list of members
16 Jan 1985
Incorporation

TCLARKE SOUTH EAST LIMITED Charges

26 July 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 13 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1988
Legal charge
Delivered: 7 November 1988
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank PLC
Description: Excelsein works, upton lane sittingbourne kent title no k…
26 February 1985
Debenture
Delivered: 4 March 1985
Status: Satisfied on 5 March 1998
Persons entitled: Barclays Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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