H CLARKE & SONS LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2NG

Company number 04643501
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 2 MOXON COURT, THURSTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Ashley Smith as a director on 22 September 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of H CLARKE & SONS LIMITED are www.hclarkesons.co.uk, and www.h-clarke-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. H Clarke Sons Limited is a Private Limited Company. The company registration number is 04643501. H Clarke Sons Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of H Clarke Sons Limited is 2 Moxon Court Thurston Road Northallerton North Yorkshire Dl6 2ng. . HOUSTON-CLARKE, Hazel Laura is a Secretary of the company. CLARKE, Richard Peter is a Director of the company. HOUSTON-CLARKE, Hazel Laura is a Director of the company. SMITH, Ashley is a Director of the company. TAYLOR, Barry John is a Director of the company. WILSON, Victoria Marie is a Director of the company. Secretary CLARKE, Deborah Jane has been resigned. Secretary FEWSTER, Alison Margaret has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOUSTON-CLARKE, Hazel Laura
Appointed Date: 28 February 2008
Director
CLARKE, Richard Peter
Appointed Date: 21 January 2003
61 years old
Director
HOUSTON-CLARKE, Hazel Laura
Appointed Date: 01 November 2013
45 years old
Director
SMITH, Ashley
Appointed Date: 22 September 2016
41 years old
Director
TAYLOR, Barry John
Appointed Date: 18 June 2014
47 years old
Director
WILSON, Victoria Marie
Appointed Date: 18 June 2014
47 years old

Resigned Directors

Secretary
CLARKE, Deborah Jane
Resigned: 17 September 2004
Appointed Date: 21 January 2003
Secretary
FEWSTER, Alison Margaret
Resigned: 19 December 2007
Appointed Date: 17 September 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Harry Clarke Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H CLARKE & SONS LIMITED Events

26 Sep 2016
Appointment of Mr Ashley Smith as a director on 22 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 12
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
14 Mar 2003
Director resigned
10 Mar 2003
New secretary appointed
10 Mar 2003
New director appointed
10 Mar 2003
Registered office changed on 10/03/03 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
21 Jan 2003
Incorporation

H CLARKE & SONS LIMITED Charges

1 April 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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