MALCOLM CLARKE LIMITED
HEMEL HEMPSTEAD M.L.G.MOTORS LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 00568657
Status Active
Incorporation Date 6 July 1956
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Ad Financial Services Ltd as a secretary on 15 February 2016. The most likely internet sites of MALCOLM CLARKE LIMITED are www.malcolmclarke.co.uk, and www.malcolm-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Malcolm Clarke Limited is a Private Limited Company. The company registration number is 00568657. Malcolm Clarke Limited has been working since 06 July 1956. The present status of the company is Active. The registered address of Malcolm Clarke Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . CLARKE, Alistair Malcolm is a Director of the company. CLARKE, Edward Guy is a Director of the company. GALE, Harriet Rachel Nina is a Director of the company. Secretary AD FINANCIAL SERVICES LTD has been resigned. Secretary AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED has been resigned. Director CLARKE, Malcolm John has been resigned. Director CLARKE, Roger Melvyn has been resigned. Director LOCKE, John has been resigned. Director RICHES, Peter James has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
CLARKE, Alistair Malcolm
Appointed Date: 16 July 2012
44 years old
Director
CLARKE, Edward Guy
Appointed Date: 16 July 2012
41 years old
Director
GALE, Harriet Rachel Nina
Appointed Date: 16 July 2012
39 years old

Resigned Directors

Secretary
AD FINANCIAL SERVICES LTD
Resigned: 15 February 2016
Appointed Date: 01 July 2009
Secretary
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Resigned: 30 June 2009
Director
CLARKE, Malcolm John
Resigned: 25 September 2010
79 years old
Director
CLARKE, Roger Melvyn
Resigned: 29 June 2014
Appointed Date: 20 October 2010
76 years old
Director
LOCKE, John
Resigned: 31 October 1996
77 years old
Director
RICHES, Peter James
Resigned: 27 March 1997
92 years old

Persons With Significant Control

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

MALCOLM CLARKE LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Feb 2016
Termination of appointment of Ad Financial Services Ltd as a secretary on 15 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 25,000
...
... and 76 more events
12 Aug 1987
Full accounts made up to 31 May 1986
22 Jan 1987
Return made up to 27/08/86; full list of members
11 Jun 1986
Full accounts made up to 31 May 1985
09 May 1986
Return made up to 26/08/85; full list of members
06 Jul 1956
Incorporation

MALCOLM CLARKE LIMITED Charges

8 June 1995
Debenture
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may be from time to time owing to…
3 June 1981
Floating charge
Delivered: 3 June 1981
Status: Satisfied
Persons entitled: Nws Trust LTD
Description: All stock in trade of motor vehicles both present & future…

Similar Companies

MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED MALCOLM CLARKE ACTUARIAL CONSULTING LTD MALCOLM CLEAR LIMITED MALCOLM CLOSE RTM COMPANY LIMITED MALCOLM CM 1 LIMITED MALCOLM CM 2 LIMITED MALCOLM CM 3 LIMITED