BETHELL & CLARK LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 1NX

Company number 01596694
Status Active
Incorporation Date 9 November 1981
Company Type Private Limited Company
Address 5 HEAD STREET, COLCHESTER, ESSEX, CO1 1NX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 70,002 . The most likely internet sites of BETHELL & CLARK LIMITED are www.bethellclark.co.uk, and www.bethell-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Bethell Clark Limited is a Private Limited Company. The company registration number is 01596694. Bethell Clark Limited has been working since 09 November 1981. The present status of the company is Active. The registered address of Bethell Clark Limited is 5 Head Street Colchester Essex Co1 1nx. The company`s financial liabilities are £168.97k. It is £75.05k against last year. And the total assets are £269.98k, which is £-71.23k against last year. WILSON, Tania Rachelle is a Secretary of the company. WILSON, Paul Ross is a Director of the company. Secretary WILSON, Paul Ross has been resigned. Director WHITTAKER, Gemma Susan has been resigned. The company operates in "Other human health activities".


bethell & clark Key Finiance

LIABILITIES £168.97k
+79%
CASH n/a
TOTAL ASSETS £269.98k
-21%
All Financial Figures

Current Directors

Secretary
WILSON, Tania Rachelle
Appointed Date: 31 March 2008
Director
WILSON, Paul Ross

68 years old

Resigned Directors

Secretary
WILSON, Paul Ross
Resigned: 31 March 2008
Director
WHITTAKER, Gemma Susan
Resigned: 31 March 2008
76 years old

Persons With Significant Control

Mr Paul Ross Wilson
Notified on: 17 January 2017
68 years old
Nature of control: Ownership of voting rights - 75% or more

BETHELL & CLARK LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 70,002
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 70,002
...
... and 74 more events
17 Jul 1987
Re-registration of Memorandum and Articles
17 Jul 1987
Application for reregistration from UNLTD to LTD
17 Jul 1987
Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1987
Return made up to 31/12/86; full list of members

BETHELL & CLARK LIMITED Charges

22 March 1994
Legal charge
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 north hill colchester essex t/n ex 361772.
29 April 1983
Legal charge
Delivered: 6 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property known as no.10 North hill, colchester, essex.

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