CLOCKRACE LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9JR

Company number 02776351
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address PLOUGHSOCKS, KILNWICK, DRIFFIELD, NORTH HUMBERSIDE, YO25 9JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLOCKRACE LIMITED are www.clockrace.co.uk, and www.clockrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Driffield Rail Station is 5.2 miles; to Beverley Rail Station is 6.5 miles; to Nafferton Rail Station is 6.7 miles; to Cottingham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockrace Limited is a Private Limited Company. The company registration number is 02776351. Clockrace Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Clockrace Limited is Ploughsocks Kilnwick Driffield North Humberside Yo25 9jr. . JACKSON, Margaret is a Secretary of the company. JACKSON, Margaret is a Director of the company. JACKSON, Walter Peter is a Director of the company. Secretary JACKSON, Margaret has been resigned. Secretary JACKSON, Margaret has been resigned. Secretary JACKSON BOLTON, Wendy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JACKSON, Christopher Roger has been resigned. Director JACKSON, Margaret has been resigned. Director JACKSON BOLTON, Wendy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JACKSON, Margaret
Appointed Date: 01 January 2005
Director
JACKSON, Margaret
Appointed Date: 23 June 2005
78 years old
Director
JACKSON, Walter Peter
Appointed Date: 04 January 1993
83 years old

Resigned Directors

Secretary
JACKSON, Margaret
Resigned: 27 September 2001
Appointed Date: 13 September 2001
Secretary
JACKSON, Margaret
Resigned: 31 May 1998
Appointed Date: 04 January 1993
Secretary
JACKSON BOLTON, Wendy
Resigned: 31 December 2004
Appointed Date: 31 May 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 23 December 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 January 1993
Appointed Date: 23 December 1992
35 years old
Director
JACKSON, Christopher Roger
Resigned: 23 December 1996
Appointed Date: 21 July 1993
76 years old
Director
JACKSON, Margaret
Resigned: 31 May 1998
Appointed Date: 04 January 1993
78 years old
Director
JACKSON BOLTON, Wendy
Resigned: 31 December 2004
Appointed Date: 31 May 1998
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 23 December 1992

Persons With Significant Control

Mrs Margaret Jackson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Peter Jackson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLOCKRACE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,810
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 92 more events
01 Feb 1993
Registered office changed on 01/02/93 from: 110 whitchurch road cardiff CF4 3LY
10 Jan 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 1993
£ nc 100/10000 04/01/93
10 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1992
Incorporation

CLOCKRACE LIMITED Charges

3 November 2010
Legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a the willows shubbery garth kilnwick fixed…
26 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 29 September 2010
Persons entitled: Walter Jackson,Margaret Jackson and Mjf Ssas Trustees Limited the Trustee of Clockrace Pensionscheme
Description: The willows kilnwick driffield east riding of yorkshire…
24 December 2002
Debenture
Delivered: 4 January 2003
Status: Satisfied on 29 September 2010
Persons entitled: The Co-Operative Bank PLC
Description: Unit G10 navigation way lowfields business park elland part…
1 May 2002
Legal charge
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Cheval Property Finance PLC
Description: All that f/h property k/a milestone house greystone park…
1 May 2002
Legal charge
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Cheval Property Finance PLC
Description: All that f/h property k/a little knowle new hey road ainley…
5 February 1993
Mortgage debenture
Delivered: 15 February 1993
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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