CLARKE ROXBURGH PROPERTIES LIMITED
LEDBURY WORCESTER INDOOR BOWLING CLUB LIMITED

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

Company number 00736309
Status Active
Incorporation Date 25 September 1962
Company Type Private Limited Company
Address ELECTRIC HOUSE, BYE STREET, LEDBURY, HEREFORDSHIRE, HR8 2AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,001 . The most likely internet sites of CLARKE ROXBURGH PROPERTIES LIMITED are www.clarkeroxburghproperties.co.uk, and www.clarke-roxburgh-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and two months. Clarke Roxburgh Properties Limited is a Private Limited Company. The company registration number is 00736309. Clarke Roxburgh Properties Limited has been working since 25 September 1962. The present status of the company is Active. The registered address of Clarke Roxburgh Properties Limited is Electric House Bye Street Ledbury Herefordshire Hr8 2ag. The company`s financial liabilities are £732.32k. It is £145.55k against last year. The cash in hand is £272.54k. It is £264.9k against last year. And the total assets are £345.66k, which is £-163.62k against last year. 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. ROXBURGH, Malcolm Stuart is a Director of the company. Secretary ROXBURGH, Malcolm Stuart has been resigned. Director CLARKE, Susan Margaret has been resigned. Director ROXBURGH, Ian Nicholas Stuart has been resigned. Director ROXBURGH, Kay Vanessa has been resigned. Director ROXBURGH, Vanessa Claire has been resigned. The company operates in "Buying and selling of own real estate".


clarke roxburgh properties Key Finiance

LIABILITIES £732.32k
+24%
CASH £272.54k
+3470%
TOTAL ASSETS £345.66k
-33%
All Financial Figures

Current Directors

Secretary
CLARKE, Timothy Colin Raymond
Appointed Date: 01 January 2008
Director
CLARKE, Colin Raymond

84 years old
Director
CLARKE, Giles Barclay
Appointed Date: 14 December 1998
54 years old
Director
CLARKE, Timothy Colin Raymond
Appointed Date: 14 December 1998
56 years old
Director
ROXBURGH, Malcolm Stuart

84 years old

Resigned Directors

Secretary
ROXBURGH, Malcolm Stuart
Resigned: 01 January 2008
Director
CLARKE, Susan Margaret
Resigned: 20 January 2015
Appointed Date: 31 July 1998
81 years old
Director
ROXBURGH, Ian Nicholas Stuart
Resigned: 17 February 2004
Appointed Date: 14 December 1998
49 years old
Director
ROXBURGH, Kay Vanessa
Resigned: 17 February 2004
Appointed Date: 31 July 1998
82 years old
Director
ROXBURGH, Vanessa Claire
Resigned: 17 February 2004
Appointed Date: 14 December 1998
55 years old

Persons With Significant Control

Mr Timothy Colin Raymond Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Barclay Clarke
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CLARKE ROXBURGH PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,001
28 Jan 2016
Termination of appointment of Susan Margaret Clarke as a director on 20 January 2015
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 97 more events
02 Jun 1988
Registered office changed on 02/06/88 from: P.O.box 27 malvern worcester WR14 4QA
29 Apr 1988
Registered office changed on 29/04/88 from: the grange pirton nr pershore worcester
07 Apr 1987
Full accounts made up to 6 March 1986
21 Feb 1987
Accounting reference date extended from 06/03 to 31/03
26 Mar 1986
Memorandum and Articles of Association

CLARKE ROXBURGH PROPERTIES LIMITED Charges

27 July 2011
Mortgage debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Legal mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as the rock inn and beach house rock…
2 November 2009
Legal charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Colin Raymond Clarke Timothy Colin Raymond Clarke and Giles Barclay Clarke as Trustees of the Clarke Roxburgh Properties Limited Pension Scheme
Description: F/H property k/a stepper house wadebridge cornwall t/no…
19 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Beachside (formerly the rock inn and beach shop) rock road…
9 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 3 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 laugherne road worcester t/no HW145570. By way of fixed…
28 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 15 October 2009
Persons entitled: Trustees of Clarke Roxburgh Properties Limited Pension Scheme
Description: F/H premises orchard street worcester.
8 June 1995
Legal charge
Delivered: 21 June 1995
Status: Satisfied on 30 August 2003
Persons entitled: Barclays Bank PLC
Description: Nine hundred and fifty three sq yds or thereabouts of land…
8 June 1995
Legal charge
Delivered: 21 June 1995
Status: Satisfied on 28 September 2006
Persons entitled: Barclays Bank PLC
Description: Land on the west side of bath road worcester t/no HW43918.
26 April 1995
Legal charge
Delivered: 4 May 1995
Status: Satisfied on 16 October 2009
Persons entitled: Barclays Bank PLC
Description: Beach house, rock road, rock, cornwall t/no: SL62534.
17 August 1983
Memorandum of deposit
Delivered: 19 August 1983
Status: Satisfied on 21 October 1995
Persons entitled: Lloyds Bank PLC
Description: Premises at bath road and orchard street, worcester.

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