E.A. CLARE & SON LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L3 3DW

Company number 01189168
Status Active
Incorporation Date 1 November 1974
Company Type Private Limited Company
Address 46-48 ST ANNE STREET, LIVERPOOL, MERSEYSIDE, L3 3DW
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 46900 - Non-specialised wholesale trade, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 181,145 . The most likely internet sites of E.A. CLARE & SON LIMITED are www.eaclareson.co.uk, and www.e-a-clare-son.co.uk. The predicted number of employees is 150 to 160. The company’s age is fifty-one years and one months. The distance to to Bank Hall Rail Station is 1.8 miles; to Brunswick Rail Station is 2.1 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Clare Son Limited is a Private Limited Company. The company registration number is 01189168. E A Clare Son Limited has been working since 01 November 1974. The present status of the company is Active. The registered address of E A Clare Son Limited is 46 48 St Anne Street Liverpool Merseyside L3 3dw. The company`s financial liabilities are £4291.27k. It is £317.06k against last year. The cash in hand is £1524.32k. It is £121.51k against last year. And the total assets are £4720.33k, which is £268.62k against last year. FELTON, Christopher Alec is a Secretary of the company. CLARE, Peter Norman is a Director of the company. EGGINGTON, Michael John is a Director of the company. FELTON, Christopher Alec is a Director of the company. PADMORE, Gordon Edgar George is a Director of the company. Secretary EGGINGTON, Peter John Terence has been resigned. Director BROPHY, Thomas has been resigned. Director CRAIL, Peter Edwin has been resigned. Director EGGINGTON, Peter John Terence has been resigned. The company operates in "Manufacture of sports goods".


e.a. clare & son Key Finiance

LIABILITIES £4291.27k
+7%
CASH £1524.32k
+8%
TOTAL ASSETS £4720.33k
+6%
All Financial Figures

Current Directors

Secretary
FELTON, Christopher Alec
Appointed Date: 21 July 2011
Director
CLARE, Peter Norman

76 years old
Director
EGGINGTON, Michael John
Appointed Date: 19 April 2004
56 years old
Director
FELTON, Christopher Alec
Appointed Date: 18 May 1994
73 years old
Director
PADMORE, Gordon Edgar George

68 years old

Resigned Directors

Secretary
EGGINGTON, Peter John Terence
Resigned: 21 July 2011
Director
BROPHY, Thomas
Resigned: 28 March 2013
Appointed Date: 18 May 1994
77 years old
Director
CRAIL, Peter Edwin
Resigned: 31 August 2012
78 years old
Director
EGGINGTON, Peter John Terence
Resigned: 21 July 2011
84 years old

Persons With Significant Control

Clare Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.A. CLARE & SON LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 181,145
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
29 Jan 1987
Accounts for a medium company made up to 31 March 1986
20 Oct 1986
Return made up to 16/10/86; full list of members
20 Dec 1976
Memorandum and Articles of Association
01 Nov 1974
Certificate of incorporation
01 Nov 1974
Incorporation

E.A. CLARE & SON LIMITED Charges

4 August 2011
Guarantee & debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 1996
Legal charge
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 birkett street, liverpool, merseyside t/n MS173199.
8 March 1994
Legal charge
Delivered: 22 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 128 richmond row and 76 & 78 st anne street liverpool…
12 March 1992
Legal charge
Delivered: 26 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110 high street edgware l b of barnet t/no ngl 63157.
7 December 1990
Legal charge
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 220 camden high street l/b of camden t/no: ngl 353288.
6 March 1987
Debenture
Delivered: 26 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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