JONES & CLARK (BURTON-ON-TRENT) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DB

Company number 00760781
Status Active
Incorporation Date 14 May 1963
Company Type Private Limited Company
Address UNIT 20 NORTHSIDE BUSINESS PARK, HAWKINS LANE, BURTON ON TRENT, STAFFORDSHIRE, DE14 1DB
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 16,325 . The most likely internet sites of JONES & CLARK (BURTON-ON-TRENT) LIMITED are www.jonesclarkburtonontrent.co.uk, and www.jones-clark-burton-on-trent.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and seven months. The distance to to Willington Rail Station is 3.6 miles; to Tutbury & Hatton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones Clark Burton On Trent Limited is a Private Limited Company. The company registration number is 00760781. Jones Clark Burton On Trent Limited has been working since 14 May 1963. The present status of the company is Active. The registered address of Jones Clark Burton On Trent Limited is Unit 20 Northside Business Park Hawkins Lane Burton On Trent Staffordshire De14 1db. The company`s financial liabilities are £169.2k. It is £-19.42k against last year. The cash in hand is £10.45k. It is £-1.1k against last year. And the total assets are £479.51k, which is £-55.73k against last year. DOUGLAS CLARK, Monica Esther is a Secretary of the company. DOUGLAS CLARK, Monica Esther is a Director of the company. DOUGLAS CLARK, Simon James is a Director of the company. Secretary BRISTOW, Hilary Jane has been resigned. Director BRISTOW, Hilary Jane has been resigned. Director CLARK, Brian William has been resigned. Director CLARK, Jillian Sarah has been resigned. Director CLARK, Louisa Maud has been resigned. The company operates in "Wholesale of machine tools".


jones & clark (burton-on-trent) Key Finiance

LIABILITIES £169.2k
-11%
CASH £10.45k
-10%
TOTAL ASSETS £479.51k
-11%
All Financial Figures

Current Directors

Secretary
DOUGLAS CLARK, Monica Esther
Appointed Date: 01 October 2006
Director
DOUGLAS CLARK, Monica Esther
Appointed Date: 01 October 2006
50 years old
Director
DOUGLAS CLARK, Simon James
Appointed Date: 09 January 1998
55 years old

Resigned Directors

Secretary
BRISTOW, Hilary Jane
Resigned: 30 September 2006
Director
BRISTOW, Hilary Jane
Resigned: 30 September 2006
74 years old
Director
CLARK, Brian William
Resigned: 16 February 2000
85 years old
Director
CLARK, Jillian Sarah
Resigned: 16 February 2000
63 years old
Director
CLARK, Louisa Maud
Resigned: 09 January 1998
117 years old

Persons With Significant Control

Mr Simon James Douglas-Clark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Monica Esther Douglas-Clark
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES & CLARK (BURTON-ON-TRENT) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 16,325
26 Jan 2016
Director's details changed for Simon James Douglas Clark on 22 January 2016
26 Jan 2016
Director's details changed for Monica Esther Douglas Clark on 22 January 2016
...
... and 80 more events
01 Apr 1987
Full accounts made up to 30 September 1986
01 Apr 1987
Return made up to 27/03/87; full list of members
26 Jun 1986
Full accounts made up to 30 September 1985
26 Jun 1986
Return made up to 07/05/86; full list of members
14 May 1963
Incorporation

JONES & CLARK (BURTON-ON-TRENT) LIMITED Charges

27 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 8 November 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 77-80 waterloo street burton…
20 April 2001
Fixed and floating charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 1995
Single debenture
Delivered: 6 July 1995
Status: Satisfied on 15 December 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 11 December 2000
Persons entitled: Co-Operative Bank Public Limited Company.
Description: 48, princess street, burton upon trent, staffordshire.
9 September 1982
Debenture
Delivered: 10 September 1982
Status: Satisfied on 11 December 2000
Persons entitled: The Co-Operative Bank PLC
Description: Fixed & floating charge on undertaking and property and…
24 May 1971
Debenture
Delivered: 1 June 1971
Status: Satisfied on 11 December 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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