CLOCKFRONT LIMITED
FLINT

Hellopages » Flintshire » Flintshire » CH6 5BL

Company number 02441988
Status Active
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address FINANCE HOUSE, 41 CHESTER STREET, FLINT, CLWYD, CH6 5BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Michael Georgieff Jones as a director on 10 October 2016; Appointment of Mr John Robert Davies as a director on 10 October 2016. The most likely internet sites of CLOCKFRONT LIMITED are www.clockfront.co.uk, and www.clockfront.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Clockfront Limited is a Private Limited Company. The company registration number is 02441988. Clockfront Limited has been working since 10 November 1989. The present status of the company is Active. The registered address of Clockfront Limited is Finance House 41 Chester Street Flint Clwyd Ch6 5bl. . DAVIES, John Robert is a Director of the company. Secretary JONES, Michael Georgieff has been resigned. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director GEORGIEFF JONES, Rebecca has been resigned. Director JONES, Michael Georgieff has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, John Robert
Appointed Date: 10 October 2016
81 years old

Resigned Directors

Secretary
JONES, Michael Georgieff
Resigned: 31 December 1991
Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 10 November 2009
Appointed Date: 31 December 1991
Director
GEORGIEFF JONES, Rebecca
Resigned: 10 April 1998
54 years old
Director
JONES, Michael Georgieff
Resigned: 10 October 2016
82 years old

Persons With Significant Control

Ms Rebecca Hook
Notified on: 10 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLOCKFRONT LIMITED Events

30 Jan 2017
Confirmation statement made on 10 November 2016 with updates
30 Jan 2017
Termination of appointment of Michael Georgieff Jones as a director on 10 October 2016
30 Jan 2017
Appointment of Mr John Robert Davies as a director on 10 October 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
...
... and 65 more events
21 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
21 Jan 1990
Registered office changed on 21/01/90 from: 2 baches street london N1 6UB
10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990
Memorandum and Articles of Association
10 Nov 1989
Incorporation

CLOCKFRONT LIMITED Charges

10 November 1997
Limited guarantee
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: The balances due under or in respect of the facilty…
2 February 1993
Deed of charge and priority
Delivered: 15 February 1993
Status: Outstanding
Persons entitled: Pamela Jones Geoffrey Owen Mason Peter Wild Bullivant
Description: 334 ordinary shares of £1 each in georgieff jones finance…

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