W E CLARK & SON LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 2AF

Company number 06469094
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 224 HIGH STREET, LEWES, EAST SUSSEX, BN7 2AF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Blackford as a director on 14 June 2016. The most likely internet sites of W E CLARK & SON LIMITED are www.weclarkson.co.uk, and www.w-e-clark-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. W E Clark Son Limited is a Private Limited Company. The company registration number is 06469094. W E Clark Son Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of W E Clark Son Limited is 224 High Street Lewes East Sussex Bn7 2af. . CLARK, David Anthony is a Secretary of the company. BLACKFORD, Daniel is a Director of the company. CLARK, David Anthony is a Director of the company. CLARK, John Guido Aldo is a Director of the company. CLARK, Madeleine Francis is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CLARK, David Anthony
Appointed Date: 10 January 2008
Director
BLACKFORD, Daniel
Appointed Date: 14 June 2016
43 years old
Director
CLARK, David Anthony
Appointed Date: 10 January 2008
44 years old
Director
CLARK, John Guido Aldo
Appointed Date: 10 January 2008
76 years old
Director
CLARK, Madeleine Francis
Appointed Date: 10 January 2008
73 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr David Anthony Clark
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Guido Aldo Clark
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W E CLARK & SON LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mr Daniel Blackford as a director on 14 June 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
04 Feb 2008
Secretary's particulars changed;director's particulars changed
25 Jan 2008
Registered office changed on 25/01/08 from: 1 bell lane, lewes, east sussex, BN7 1JU
17 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008
Secretary resigned
10 Jan 2008
Incorporation

W E CLARK & SON LIMITED Charges

13 July 2012
Legal charge
Delivered: 31 July 2012
Status: Satisfied on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 cliffe high street lewes east sussex…
13 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 langney rd, eastbourne, t/no: ESX257581 by way of fixed…
13 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 224 high st lewes t/no ESX44599 by way of fixed charge any…
5 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied on 21 August 2012
Persons entitled: Bank of Scotland PLC
Description: 9 langney road eastbourne fixed charge all buildings &…
1 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 21 August 2012
Persons entitled: Bank of Scotland PLC
Description: 1 cliffe high street lewes fixed charge all buildings &…
1 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 21 August 2012
Persons entitled: Bank of Scotland PLC
Description: 224 high street lewes fixed charge all buildings & other…
26 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 6 September 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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