CLARK MUNRO LIMITED
GLASGOW BLP 2003-29 LIMITED

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Company number SC247115
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 204 POLMADIE ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, GLASGOW, G5 0HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CLARK MUNRO LIMITED are www.clarkmunro.co.uk, and www.clark-munro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.1 miles; to Busby Rail Station is 4.1 miles; to Baillieston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark Munro Limited is a Private Limited Company. The company registration number is SC247115. Clark Munro Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Clark Munro Limited is 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0hd. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BAXTER, Anthony has been resigned. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary LINTS, Simon Philip has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BAXTER, Anthony has been resigned. Director BEER, Thorsten has been resigned. Director CLARK, Colin Edward has been resigned. Director COCHRANE, John has been resigned. Director LINTS, Simon Philip has been resigned. Director MCGROARY, Dianne has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. Director WINCHESTER, Randolph Dale has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BAXTER, Anthony
Resigned: 29 February 2008
Appointed Date: 01 February 2006
Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 29 February 2008
Secretary
LINTS, Simon Philip
Resigned: 31 January 2006
Appointed Date: 11 July 2003
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 02 April 2003
Director
BAXTER, Anthony
Resigned: 29 February 2008
Appointed Date: 01 February 2006
61 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
CLARK, Colin Edward
Resigned: 14 February 2006
Appointed Date: 11 July 2003
54 years old
Director
COCHRANE, John
Resigned: 29 February 2008
Appointed Date: 28 April 2005
68 years old
Director
LINTS, Simon Philip
Resigned: 31 January 2006
Appointed Date: 11 July 2003
61 years old
Director
MCGROARY, Dianne
Resigned: 29 February 2008
Appointed Date: 01 February 2006
73 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 29 February 2008
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 29 February 2008
62 years old
Director
WINCHESTER, Randolph Dale
Resigned: 28 April 2005
Appointed Date: 11 July 2003
65 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 02 April 2003
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 02 April 2003

CLARK MUNRO LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 68 more events
27 Aug 2003
Director resigned
27 Aug 2003
Registered office changed on 27/08/03 from: 130 st vincent street glasgow strathclyde G2 5HF
27 Aug 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
07 Jul 2003
Company name changed blp 2003-29 LIMITED\certificate issued on 07/07/03
02 Apr 2003
Incorporation

CLARK MUNRO LIMITED Charges

23 March 2006
Floating charge
Delivered: 3 April 2006
Status: Satisfied on 13 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 November 2004
Standard security
Delivered: 23 November 2004
Status: Satisfied on 2 June 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Shop premises, 30 seafield street, cullen BNF2121 & 29…
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 2 June 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 28-30 seafield street, cullen--title number BNF2121 & 29…
12 September 2003
Standard security
Delivered: 17 September 2003
Status: Satisfied on 24 May 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 69 high street & 1 chapel road, grantown-on-spey.
2 September 2003
Floating charge
Delivered: 16 September 2003
Status: Satisfied on 24 May 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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