R & D CLARKE PRECISION ENGINEERS LIMITED
DAVENTRY LESA CLARKE HOLDINGS LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8PH

Company number 05505503
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 24 LANCHESTER WAY, ROYAL OAK IND EST, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of R & D CLARKE PRECISION ENGINEERS LIMITED are www.rdclarkeprecisionengineers.co.uk, and www.r-d-clarke-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Rugby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R D Clarke Precision Engineers Limited is a Private Limited Company. The company registration number is 05505503. R D Clarke Precision Engineers Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of R D Clarke Precision Engineers Limited is 24 Lanchester Way Royal Oak Ind Est Daventry Northamptonshire Nn11 8ph. . CLARKE, Diane Olive is a Secretary of the company. CLARKE, Diane Olive is a Director of the company. CLARKE, Lesa is a Director of the company. CLARKE, Robert John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLARKE, Ian David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CLARKE, Diane Olive
Appointed Date: 12 July 2005
Director
CLARKE, Diane Olive
Appointed Date: 12 July 2005
76 years old
Director
CLARKE, Lesa
Appointed Date: 04 July 2014
48 years old
Director
CLARKE, Robert John
Appointed Date: 12 July 2005
78 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
CLARKE, Ian David
Resigned: 07 September 2015
Appointed Date: 04 July 2014
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Robert John Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

R & D CLARKE PRECISION ENGINEERS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Termination of appointment of Ian David Clarke as a director on 7 September 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 24 more events
26 Jul 2005
Director resigned
26 Jul 2005
New director appointed
26 Jul 2005
New secretary appointed;new director appointed
26 Jul 2005
Registered office changed on 26/07/05 from: 31 corsham street london N1 6DR
12 Jul 2005
Incorporation

R & D CLARKE PRECISION ENGINEERS LIMITED Charges

14 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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