TCLARKE LEEDS LIMITED
LEEDS H & C MOORE LIMITED H. & C. MOORE (HORSFORTH) LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4EF

Company number 02023932
Status Active
Incorporation Date 29 May 1986
Company Type Private Limited Company
Address LOW HALL ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Alexandra Dent as a secretary on 31 March 2017; Termination of appointment of Otto Nicholas Carl Seeger as a director on 10 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of TCLARKE LEEDS LIMITED are www.tclarkeleeds.co.uk, and www.tclarke-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bradford Interchange Rail Station is 4.5 miles; to Menston Rail Station is 5 miles; to Leeds Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tclarke Leeds Limited is a Private Limited Company. The company registration number is 02023932. Tclarke Leeds Limited has been working since 29 May 1986. The present status of the company is Active. The registered address of Tclarke Leeds Limited is Low Hall Road Horsforth Leeds West Yorkshire Ls18 4ef. . LAWRENCE, Mark is a Director of the company. MEADLEY, Andrew is a Director of the company. MULLEN, Kevin Christopher is a Director of the company. WALTON, Martin Robert is a Director of the company. Secretary BURSELL, Nick has been resigned. Secretary CRIBB, Christopher Andrew has been resigned. Secretary DENT, Alexandra has been resigned. Secretary GREEN, Charles Gordon Mitchell has been resigned. Secretary MEAKIN, Patricia Ann has been resigned. Director BUCHANAN, Barry Joseph has been resigned. Director CLOUGH, Graham Christopher has been resigned. Director CRIBB, Christopher Andrew has been resigned. Director CRIBB, Paul Nicholas has been resigned. Director DEFALCO, Barry Victor has been resigned. Director FAIRMAN, Leonard Michael has been resigned. Director GREEN, Charles Gordon Mitchell has been resigned. Director MEAKIN, Patricia Ann has been resigned. Director SEEGER, Otto Nicholas Carl has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old
Director
MEADLEY, Andrew
Appointed Date: 01 July 2014
54 years old
Director
MULLEN, Kevin Christopher
Appointed Date: 01 July 2014
63 years old
Director
WALTON, Martin Robert
Appointed Date: 26 March 2012
61 years old

Resigned Directors

Secretary
BURSELL, Nick
Resigned: 03 June 2015
Appointed Date: 01 July 2014
Secretary
CRIBB, Christopher Andrew
Resigned: 19 January 1993
Secretary
DENT, Alexandra
Resigned: 31 March 2017
Appointed Date: 03 June 2015
Secretary
GREEN, Charles Gordon Mitchell
Resigned: 28 November 2008
Appointed Date: 19 January 1993
Secretary
MEAKIN, Patricia Ann
Resigned: 30 June 2014
Appointed Date: 28 November 2008
Director
BUCHANAN, Barry Joseph
Resigned: 31 December 2003
Appointed Date: 18 July 2000
76 years old
Director
CLOUGH, Graham Christopher
Resigned: 28 March 2013
75 years old
Director
CRIBB, Christopher Andrew
Resigned: 18 July 2000
86 years old
Director
CRIBB, Paul Nicholas
Resigned: 22 July 2002
63 years old
Director
DEFALCO, Barry Victor
Resigned: 27 August 2009
Appointed Date: 24 October 2005
70 years old
Director
FAIRMAN, Leonard Michael
Resigned: 17 October 2005
Appointed Date: 31 December 2003
64 years old
Director
GREEN, Charles Gordon Mitchell
Resigned: 28 November 2008
Appointed Date: 19 January 1993
81 years old
Director
MEAKIN, Patricia Ann
Resigned: 30 June 2014
Appointed Date: 18 July 2000
68 years old
Director
SEEGER, Otto Nicholas Carl
Resigned: 10 February 2017
Appointed Date: 20 April 1999
59 years old

Persons With Significant Control

T Clarke Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCLARKE LEEDS LIMITED Events

31 Mar 2017
Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
13 Feb 2017
Termination of appointment of Otto Nicholas Carl Seeger as a director on 10 February 2017
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 100 more events
11 Feb 1988
Full accounts made up to 31 March 1987
25 Jun 1986
Registered office changed on 25/06/86 from: 2 victoria chambers luke street london EC2A 4EE
25 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986
Secretary resigned
29 May 1986
Certificate of Incorporation

TCLARKE LEEDS LIMITED Charges

5 July 2000
Mortgage debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 1998
Charge over credit balances
Delivered: 6 March 1998
Status: Satisfied on 27 June 2000
Persons entitled: National Westminster Bank PLC
Description: £45,500 together with interest accrued now or to be held by…
4 November 1994
Debenture
Delivered: 5 November 1994
Status: Satisfied on 27 June 2000
Persons entitled: H & C Moore (Electrical) Limited
Description: Fixed and floating charges over the undertaking and all…

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