J.F. CLARKE & SON LIMITED
AXMINSTER

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Company number 04665559
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address J F CLARKE & SON LTD, LYME ROAD, AXMINSTER, ENGLAND, EX13 5BE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Maryknoll, Lyme Street Axminster Devon EX13 5AU to J F Clarke & Son Ltd Lyme Road Axminster EX13 5BE on 13 February 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of J.F. CLARKE & SON LIMITED are www.jfclarkeson.co.uk, and www.j-f-clarke-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. J F Clarke Son Limited is a Private Limited Company. The company registration number is 04665559. J F Clarke Son Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of J F Clarke Son Limited is J F Clarke Son Ltd Lyme Road Axminster England Ex13 5be. . SEARLE, Carole Janeen is a Secretary of the company. SEARLE, Carole Janeen is a Director of the company. SEARLE, Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SEARLE, Pauline Betty has been resigned. Director SEARLE, Roy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
SEARLE, Carole Janeen
Appointed Date: 13 February 2003
Director
SEARLE, Carole Janeen
Appointed Date: 13 February 2003
58 years old
Director
SEARLE, Simon
Appointed Date: 13 February 2003
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
SEARLE, Pauline Betty
Resigned: 28 September 2010
Appointed Date: 13 February 2003
92 years old
Director
SEARLE, Roy
Resigned: 18 February 2013
Appointed Date: 13 February 2003
93 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mrs Carole Janeen Searle
Notified on: 13 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Searle
Notified on: 13 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.F. CLARKE & SON LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Registered office address changed from Maryknoll, Lyme Street Axminster Devon EX13 5AU to J F Clarke & Son Ltd Lyme Road Axminster EX13 5BE on 13 February 2017
12 Sep 2016
Micro company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
31 Mar 2003
New director appointed
31 Mar 2003
New director appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
13 Feb 2003
Incorporation

J.F. CLARKE & SON LIMITED Charges

6 May 2005
Debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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