Company number 03333831
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions
RES13 ‐
Purchase of property approved for purpose of section 190 companies act 2006 05/03/2016
; Registration of charge 033338310014, created on 10 March 2017. The most likely internet sites of TIM CLARK LIMITED are www.timclark.co.uk, and www.tim-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Tim Clark Limited is a Private Limited Company.
The company registration number is 03333831. Tim Clark Limited has been working since 14 March 1997.
The present status of the company is Active. The registered address of Tim Clark Limited is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. The company`s financial liabilities are £127.33k. It is £9.65k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £3.51k, which is £0.01k against last year. CLARK, Timothy John is a Secretary of the company. CLARK, Phillipa Sue is a Director of the company. CLARK, Timothy John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
tim clark Key Finiance
LIABILITIES
£127.33k
+8%
CASH
£0.2k
TOTAL ASSETS
£3.51k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Persons With Significant Control
Mr Timothy John Clark
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TIM CLARK LIMITED Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Resolutions
-
RES13 ‐
Purchase of property approved for purpose of section 190 companies act 2006 05/03/2016
13 Mar 2017
Registration of charge 033338310014, created on 10 March 2017
04 Mar 2017
Registration of charge 033338310013, created on 14 February 2017
23 Feb 2017
Registration of charge 033338310012, created on 10 February 2017
...
... and 58 more events
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
20 Mar 1997
New director appointed
20 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
Incorporation
10 March 2017
Charge code 0333 3831 0014
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 70…
14 February 2017
Charge code 0333 3831 0013
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 chelmsford street lincoln t/no. LL18835…
10 February 2017
Charge code 0333 3831 0012
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2,3 & 4 st mary's street lincoln t/no LL284022…
5 June 2009
Legal charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2, 3, & 4 st mary's street lincoln by way of fixed…
25 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Units 2 3 & 4 st mary's street lincoln.
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garages on wellington street lincoln. By way of fixed…
1 September 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39A, b, & c carholme road 41 & 41A carholme road and 1 and…
31 May 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of rudgard lane…
1 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied
on 25 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 98 newland street west lincoln. By…
11 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Satisfied
on 24 May 2006
Persons entitled: Yorkshire Bank PLC
Description: 14 lindum terrace, lincoln. Assigns the goodwill of all…
10 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property known as 15 ely…
4 May 2001
Legal mortgage (own account)
Delivered: 10 May 2001
Status: Satisfied
on 24 May 2006
Persons entitled: Yorkshire Bank PLC
Description: 41 carholme road lincoln. Assigns the goodwill of all…
16 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied
on 19 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…