CLAIRMARK BUILDING CONTRACTORS LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP1 1JW

Company number 01416799
Status Active
Incorporation Date 26 February 1979
Company Type Private Limited Company
Address 160 COTTERELLS, HEMEL HEMPSTEAD, HERTS, HP1 1JW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 . The most likely internet sites of CLAIRMARK BUILDING CONTRACTORS LIMITED are www.clairmarkbuildingcontractors.co.uk, and www.clairmark-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Clairmark Building Contractors Limited is a Private Limited Company. The company registration number is 01416799. Clairmark Building Contractors Limited has been working since 26 February 1979. The present status of the company is Active. The registered address of Clairmark Building Contractors Limited is 160 Cotterells Hemel Hempstead Herts Hp1 1jw. . STORER, John Leslie is a Director of the company. Secretary JONES, Peter Reginald has been resigned. Secretary STORER, John Leslie has been resigned. Director JONES, Peter Reginald has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
STORER, John Leslie

75 years old

Resigned Directors

Secretary
JONES, Peter Reginald
Resigned: 22 January 2014
Appointed Date: 21 May 1993

Secretary
STORER, John Leslie
Resigned: 21 May 1993

Director
JONES, Peter Reginald
Resigned: 22 January 2014
77 years old

Persons With Significant Control

Mr John Leslie Storer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Reginald Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAIRMARK BUILDING CONTRACTORS LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000

10 Dec 2015
Termination of appointment of Peter Reginald Jones as a secretary on 22 January 2014
25 Nov 2015
Termination of appointment of Peter Reginald Jones as a director on 22 January 2014
...
... and 60 more events
19 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Feb 1988
Accounts for a small company made up to 28 February 1987

26 Jan 1988
Return made up to 04/11/87; no change of members

28 Oct 1986
Accounts for a small company made up to 28 February 1986

28 Oct 1986
Return made up to 17/10/86; full list of members

CLAIRMARK BUILDING CONTRACTORS LIMITED Charges

1 July 1982
Legal charge
Delivered: 16 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 160 cotterells, hemel hempstead hertfordshire.
12 March 1982
Fixed and floating charge
Delivered: 18 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…