CLARKBURGH PROPERTIES LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2AG

Company number 03699980
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address ELECTRIC HOUSE, BYE STREET, LEDBURY, HEREFORDSHIRE, HR8 2AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registration of charge 036999800007, created on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLARKBURGH PROPERTIES LIMITED are www.clarkburghproperties.co.uk, and www.clarkburgh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Clarkburgh Properties Limited is a Private Limited Company. The company registration number is 03699980. Clarkburgh Properties Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Clarkburgh Properties Limited is Electric House Bye Street Ledbury Herefordshire Hr8 2ag. . CLARKE, Timothy Colin Raymond is a Secretary of the company. CLARKE, Colin Raymond is a Director of the company. CLARKE, Giles Barclay is a Director of the company. CLARKE, Timothy Colin Raymond is a Director of the company. Secretary CLARKE, Timothy Colin Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROXBURGH, Ian Nicholas Stuart has been resigned. Director ROXBURGH, Malcolm Stuart has been resigned. Director ROXBURGH, Vanessa Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Timothy Colin Raymond
Appointed Date: 22 January 1999
Director
CLARKE, Colin Raymond
Appointed Date: 22 January 1999
84 years old
Director
CLARKE, Giles Barclay
Appointed Date: 22 January 1999
54 years old
Director
CLARKE, Timothy Colin Raymond
Appointed Date: 22 January 1999
56 years old

Resigned Directors

Secretary
CLARKE, Timothy Colin Raymond
Resigned: 20 January 2000
Appointed Date: 22 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
ROXBURGH, Ian Nicholas Stuart
Resigned: 31 May 2006
Appointed Date: 22 January 1999
49 years old
Director
ROXBURGH, Malcolm Stuart
Resigned: 31 May 2006
Appointed Date: 22 January 1999
84 years old
Director
ROXBURGH, Vanessa Claire
Resigned: 31 May 2006
Appointed Date: 22 January 1999
49 years old

Persons With Significant Control

Mr Timothy Colin Raymond Clarke
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

CLARKBURGH PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Jan 2017
Registration of charge 036999800007, created on 11 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 400
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
27 Jan 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/99
26 Jan 1999
Secretary resigned
22 Jan 1999
Incorporation

CLARKBURGH PROPERTIES LIMITED Charges

11 January 2017
Charge code 0369 9980 0007
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1, 2 and 3, 32 church street malvern…
9 August 2011
Deed of legal mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7,8 & 8A church green east redditch worcestershire t/no…
9 August 2011
Mortgage debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 19 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement owen house 30 and 32 st owens…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 19 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop units 1 & 2 the old library 20 broad street ross on…
5 July 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 19 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 and 117 bnarnards green road malvern worcestershire…
2 June 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 19 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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