CLARK RETAIL LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6AA

Company number SC101099
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address UNIT 11,THE AVENUE, NEWTON MEARNS, GLASGOW, G77 6AA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 29 November 2015; Registration of charge SC1010990045, created on 13 July 2016. The most likely internet sites of CLARK RETAIL LIMITED are www.clarkretail.co.uk, and www.clark-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Clark Retail Limited is a Private Limited Company. The company registration number is SC101099. Clark Retail Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Clark Retail Limited is Unit 11 The Avenue Newton Mearns Glasgow G77 6aa. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. GREEN, Steven is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary BARNES, Christopher Howard has been resigned. Secretary DALY, Gerald has been resigned. Secretary FORD, Laurence Henry has been resigned. Secretary READER, Colin Graham has been resigned. Secretary REES, John Michael has been resigned. Secretary TEDDER, Kingsley John has been resigned. Secretary BLP SECRETARIES LIMITED has been resigned. Director AGUSS, Martyn James has been resigned. Director CAMPBELL, Mary Theresa has been resigned. Director CLARK, Wighton Paterson has been resigned. Director COX, Allister Russell has been resigned. Director CRAIG, Frederick John Robert has been resigned. Director DALY, Gerald has been resigned. Director JACKSON, Brian has been resigned. Director LANCASTER, James has been resigned. Director LEAK, Robert has been resigned. Director MACNAB, Peter William has been resigned. Director PEARSON, John Black has been resigned. Director READER, Colin Graham has been resigned. Director REES, John Michael has been resigned. Director TALBOT, John Richard has been resigned. Director WILKINSON, Stephen William has been resigned. Director WOOLDRIDGE, Stephen Howard has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 21 July 1999
Director
FULLER, Simon Jeremy Ian
Appointed Date: 07 October 2015
48 years old
Director
GREEN, Steven
Appointed Date: 22 June 2016
44 years old
Director
MILLER, Simon Jonathan
Appointed Date: 11 July 2002
62 years old

Resigned Directors

Secretary
BARNES, Christopher Howard
Resigned: 14 March 2003
Appointed Date: 28 November 1998
Secretary
DALY, Gerald
Resigned: 21 February 1995
Secretary
FORD, Laurence Henry
Resigned: 28 November 1998
Appointed Date: 30 September 1996
Secretary
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 23 June 1995
Secretary
REES, John Michael
Resigned: 30 September 1996
Appointed Date: 19 July 1996
Secretary
TEDDER, Kingsley John
Resigned: 12 August 2015
Appointed Date: 17 November 2004
Secretary
BLP SECRETARIES LIMITED
Resigned: 23 June 1995
Appointed Date: 21 February 1995
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old
Director
CAMPBELL, Mary Theresa
Resigned: 23 June 1995
Appointed Date: 31 December 1990
66 years old
Director
CLARK, Wighton Paterson
Resigned: 23 June 1995
78 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 28 November 1998
63 years old
Director
CRAIG, Frederick John Robert
Resigned: 02 December 1994
Appointed Date: 01 November 1992
82 years old
Director
DALY, Gerald
Resigned: 23 June 1995
71 years old
Director
JACKSON, Brian
Resigned: 28 November 1998
Appointed Date: 23 June 1995
78 years old
Director
LANCASTER, James
Resigned: 26 April 2016
Appointed Date: 28 November 1998
77 years old
Director
LEAK, Robert
Resigned: 19 July 1996
Appointed Date: 23 June 1995
74 years old
Director
MACNAB, Peter William
Resigned: 15 February 1993
Appointed Date: 26 June 1991
68 years old
Director
PEARSON, John Black
Resigned: 23 February 1994
85 years old
Director
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 23 June 1995
76 years old
Director
REES, John Michael
Resigned: 28 November 1998
Appointed Date: 23 June 1995
58 years old
Director
TALBOT, John Richard
Resigned: 28 November 1998
Appointed Date: 23 June 1995
83 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
70 years old
Director
WOOLDRIDGE, Stephen Howard
Resigned: 28 November 1998
Appointed Date: 23 June 1995
69 years old

Persons With Significant Control

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

CLARK RETAIL LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Full accounts made up to 29 November 2015
22 Jul 2016
Registration of charge SC1010990045, created on 13 July 2016
20 Jul 2016
Registration of charge SC1010990044, created on 13 July 2016
23 Jun 2016
Appointment of Mr Steven Green as a director on 22 June 2016
...
... and 240 more events
06 Oct 1989
Dec mort/charge 11439
17 Aug 1989
Memorandum and Articles of Association
17 Aug 1989
G123 to inc.cap.to £485000
17 Aug 1989
Resolutions
  • SRES13 ‐ Special resolution
17 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

CLARK RETAIL LIMITED Charges

13 July 2016
Charge code SC10 1099 0045
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains floating charge…
13 July 2016
Charge code SC10 1099 0044
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: Contains fixed charge…
15 March 2013
Group debenture
Delivered: 28 March 2013
Status: Satisfied on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Group debenture
Delivered: 22 March 2013
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Floating charge
Delivered: 28 March 2013
Status: Satisfied on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited
Description: Undertaking & all property & assets present & future…
14 March 2013
Floating charge
Delivered: 27 March 2013
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
17 October 2005
Floating charge
Delivered: 27 October 2005
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: By way of legal mortgage all freehold and leasehold…
17 July 2002
Floating charge
Delivered: 24 July 2002
Status: Satisfied on 4 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 November 1998
Floating charge
Delivered: 10 December 1998
Status: Satisfied on 25 July 2002
Persons entitled: National Westminster Bank PLC as Agent and Trustee for Th Secured Parties
Description: Undertaking and all property and assets present and future…
30 September 1994
Standard security
Delivered: 18 October 1994
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: 106 high street, ayr.
12 August 1994
Standard security
Delivered: 29 August 1994
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Sub-lease between gernaium properties limited and the…
28 January 1993
Standard security
Delivered: 8 February 1993
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: All and whole a sublease between ravenseft properties LTD…
19 October 1992
Standard security
Delivered: 28 October 1992
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 8 ormiston terrace, edinburgh.
26 August 1992
Standard security
Delivered: 8 September 1992
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: The lease between co-operative wholesale society limited…
26 August 1992
Standard security
Delivered: 3 September 1992
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: 19 brandon parade south, motherwell.
25 August 1992
Standard security
Delivered: 3 September 1992
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Unit 7, shandwick square shopping centre, easterhouse…
25 August 1992
Standard security
Delivered: 3 September 1992
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: 75 renfield street, glasgow.
24 August 1992
Standard security
Delivered: 7 September 1992
Status: Satisfied on 12 May 1993
Persons entitled: Tsb Bank Scotland PLC
Description: 3 west street, penicuik.
22 August 1991
Standard security
Delivered: 4 September 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease over 74 sylvania way, clydebank title no dmb 23218.
22 July 1991
Standard security
Delivered: 2 August 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: 439 victoria road glasgow gla 72788.
18 July 1991
Standard security
Delivered: 29 July 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Shop premises known as 38 nicolson street, edinburgh.
18 July 1991
Standard security
Delivered: 29 July 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Shop premises known as 95 south bridge, edinburgh.
18 July 1991
Standard security
Delivered: 29 July 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Shop premises known as 126 and 128 gorgie road, edinburgh.
9 April 1991
Standard security
Delivered: 16 April 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease shop 312/314 crow road glasgow gla 80003.
14 March 1991
Standard security
Delivered: 26 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: 735/737 clarkston road, glasgow.
11 March 1991
Standard security
Delivered: 25 March 1991
Status: Satisfied on 11 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 8 clarkwell road, hamilton.
7 March 1991
Standard security
Delivered: 20 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of shop, glenley street caol.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 25 July 2002
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 49 north deeside road, aberdeen.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 14A drum street, edinburgh.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of shop ground floor of 64/66 clerk street loanhead.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 3 school road aberdeen.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 6 January 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 437/441 great northern road, aberdeen.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 29 wellmeadow, blairgowrie.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 75/79 high street, monifieth.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 139/141 restalrig road, edinburgh.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Lease of 4 & 8 kirk street, peterhead.
19 February 1991
Standard security
Delivered: 7 March 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Rosyth post office hilton road rosyth.
7 April 1989
Letter of pledge
Delivered: 13 April 1989
Status: Satisfied on 27 May 1999
Persons entitled: Tsb Bank Scotland PLC
Description: Tobacco stock held to the company's order at bon delivery…
22 July 1988
Standard security
Delivered: 2 August 1988
Status: Satisfied on 6 October 1989
Persons entitled: Tsb Bank Scotland PLC
Description: Shop at 126 and 128 gorgle road, edinburgh.
4 July 1988
Letter of pledge
Delivered: 5 July 1988
Status: Satisfied on 27 May 1999
Persons entitled: Tsb Bank Scotland PLC
Description: Tobacco stock held at bon, delivery, unit C1 clifton…
8 April 1988
Letter of pledge
Delivered: 12 April 1988
Status: Satisfied on 5 August 1988
Persons entitled: Tsb Bank Scotland PLC
Description: The tobacco stock held to the company's order at bon…
31 March 1987
Bond & floating charge
Delivered: 20 April 1987
Status: Satisfied on 24 August 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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