CLEMENT CLARKE INTERNATIONAL LIMITED
ESSEX

Hellopages » Essex » Harlow » CM20 2TT

Company number 00377748
Status Active
Incorporation Date 11 December 1942
Company Type Private Limited Company
Address EDINBURGH WAY, HARLOW, ESSEX, CM20 2TT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100,000 . The most likely internet sites of CLEMENT CLARKE INTERNATIONAL LIMITED are www.clementclarkeinternational.co.uk, and www.clement-clarke-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and twelve months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.8 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clement Clarke International Limited is a Private Limited Company. The company registration number is 00377748. Clement Clarke International Limited has been working since 11 December 1942. The present status of the company is Active. The registered address of Clement Clarke International Limited is Edinburgh Way Harlow Essex Cm20 2tt. . JACOBS, Stephen David is a Secretary of the company. INABNIT, Walter, Director is a Director of the company. SANDERS, Mark Jeremy is a Director of the company. Secretary BETHEL, Roger George Risby has been resigned. Secretary BURCHETT, Paul has been resigned. Director BURCHETT, Paul has been resigned. Director DEACON, Ian Roy has been resigned. Director MCNAUGHTON, John Peter has been resigned. Director NEIDHART, Walter has been resigned. Director WEST, Brian has been resigned. Director WOODCOCK, Brian Donald has been resigned. Director WRIGHT, David Charles has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
JACOBS, Stephen David
Appointed Date: 27 June 2008

Director

Director
SANDERS, Mark Jeremy
Appointed Date: 01 February 2011
68 years old

Resigned Directors

Secretary
BETHEL, Roger George Risby
Resigned: 27 June 2008
Appointed Date: 31 July 1998

Secretary
BURCHETT, Paul
Resigned: 31 July 1998

Director
BURCHETT, Paul
Resigned: 31 July 1998
66 years old

Director
DEACON, Ian Roy
Resigned: 19 January 1996
Appointed Date: 13 June 1994
65 years old

Director
MCNAUGHTON, John Peter
Resigned: 12 October 2000
80 years old

Director
NEIDHART, Walter
Resigned: 02 August 1993
96 years old

Director
WEST, Brian
Resigned: 14 September 1995
88 years old

Director
WOODCOCK, Brian Donald
Resigned: 06 May 2008
77 years old

Director
WRIGHT, David Charles
Resigned: 30 June 2013
Appointed Date: 12 April 1999
78 years old

Persons With Significant Control

Clement Clarke (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEMENT CLARKE INTERNATIONAL LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,000

27 Apr 2016
Director's details changed for Director Walter Inabnit on 30 March 2016
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
24 Sep 1986
Director resigned

24 Sep 1986
New director appointed

10 Jul 1986
Full accounts made up to 31 December 1985

10 Jul 1986
Return made up to 05/06/86; full list of members

11 Dec 1942
Certificate of incorporation

CLEMENT CLARKE INTERNATIONAL LIMITED Charges

24 July 2003
Guarantee & debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Guarantee & debenture
Delivered: 3 October 1997
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1997
Legal charge
Delivered: 19 March 1997
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: Medix house, catthorpe, lutterworth, leicestershire title…
14 November 1996
Legal charge
Delivered: 22 November 1996
Status: Satisfied on 1 July 1998
Persons entitled: Barclays Bank PLC
Description: Airmed house edinburgh way harlow essex t/no ex 291610.