SALLY CLARKE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4BH

Company number 02529442
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are All of the property or undertaking has been released from charge 5; Satisfaction of charge 7 in full; Registration of charge 025294420008, created on 15 February 2017. The most likely internet sites of SALLY CLARKE LIMITED are www.sallyclarke.co.uk, and www.sally-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sally Clarke Limited is a Private Limited Company. The company registration number is 02529442. Sally Clarke Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Sally Clarke Limited is 136 Kensington Church Street London W8 4bh. . EASTMOND, Nigel is a Secretary of the company. CLARKE, Sally Vanessa is a Director of the company. Secretary DEVLIN, Julia Elizabeth has been resigned. Secretary DICKINSON, Sarah has been resigned. Director DEVLIN, Julia Elizabeth has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
EASTMOND, Nigel
Appointed Date: 19 March 2005
Director
CLARKE, Sally Vanessa

71 years old

Resigned Directors

Secretary
DEVLIN, Julia Elizabeth
Resigned: 30 July 2001
Secretary
DICKINSON, Sarah
Resigned: 18 March 2005
Appointed Date: 30 July 2001
Director
DEVLIN, Julia Elizabeth
Resigned: 22 September 1994
62 years old

Persons With Significant Control

Mr John Edward Morton Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Sally Vanessa Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SALLY CLARKE LIMITED Events

20 Feb 2017
All of the property or undertaking has been released from charge 5
20 Feb 2017
Satisfaction of charge 7 in full
17 Feb 2017
Registration of charge 025294420008, created on 15 February 2017
17 Feb 2017
Registration of charge 025294420009, created on 15 February 2017
20 Dec 2016
Satisfaction of charge 1 in full
...
... and 94 more events
21 Nov 1990
Registered office changed on 21/11/90 from: regis house, 134 percival rd, enfield, middx EN1 1QU
21 Nov 1990
Secretary resigned;new secretary appointed
07 Nov 1990
Memorandum and Articles of Association
07 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990
Incorporation

SALLY CLARKE LIMITED Charges

15 February 2017
Charge code 0252 9442 0009
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
15 February 2017
Charge code 0252 9442 0008
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 122 kensington church street, london W8 4BH, registered…
22 June 2007
Legal and general charge
Delivered: 26 June 2007
Status: Satisfied on 20 February 2017
Persons entitled: Abbey National PLC
Description: F/H premises at 122 kensington church street london and 124…
29 July 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 124 kensington church street london W8 4BH.
6 January 1999
Legal charge
Delivered: 9 January 1999
Status: Outstanding
Persons entitled: Brian Trent Clarke Sheila Margaret Clarke
Description: 122 kensington church street london.
31 October 1997
Corporate mortgage
Delivered: 6 November 1997
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Leutenegger and frei oven - type eec 16,8/1V/3/230 -…
9 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement, 124 kensington church street…
9 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: 122 kensington church street, l/b of kensington and chelsea…
19 March 1992
Debenture
Delivered: 1 April 1992
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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