R.S.CLARE & CO.,LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5RQ

Company number 00072349
Status Active
Incorporation Date 2 July 1902
Company Type Private Limited Company
Address 8 STANHOPE STREET, LIVERPOOL, L8 5RQ
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 250,000 ; Appointment of Mr Paul Adrian Vann as a director on 3 May 2016. The most likely internet sites of R.S.CLARE & CO.,LIMITED are www.rsclare.co.uk, and www.r-s-clare.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and five months. The distance to to Edge Hill Rail Station is 1.6 miles; to Port Sunlight Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Clare Co Limited is a Private Limited Company. The company registration number is 00072349. R S Clare Co Limited has been working since 02 July 1902. The present status of the company is Active. The registered address of R S Clare Co Limited is 8 Stanhope Street Liverpool L8 5rq. . BIDDLE, Neville Leslie is a Director of the company. BRANCA, Mattia is a Director of the company. COLDWELL, Roy is a Director of the company. HIGGIN, Rupert Sinclair is a Director of the company. MEADOWS, Robert Ian Shaw is a Director of the company. SCOTT, Stephen David is a Director of the company. VANN, Paul Adrian is a Director of the company. Secretary CARMYLLIE, Jeffrey has been resigned. Secretary CHAPPLE, Geraldine Anne has been resigned. Secretary CHAPPLE, Geraldine Anne has been resigned. Secretary COOPER, Nicola Claire has been resigned. Secretary GROGAN, Paul has been resigned. Secretary HOOSON, Helen Yvette has been resigned. Secretary PAYNE, Leslie John has been resigned. Director AMIRI, Said Amin has been resigned. Director BARKER, Christopher Clifford Harding has been resigned. Director BARTON, Charles Richard has been resigned. Director BARTON, Michael Richard has been resigned. Director CARMYLLIE, Jeffrey has been resigned. Director HEANEY, Rosemary Anne has been resigned. Director HOOSON, Helen Yvette has been resigned. Director PATTERSON, Noel John has been resigned. Director PAYNE, Leslie John has been resigned. Director RIDLEY, Michael Philip has been resigned. Director WINGATE, Orde Jonathan has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Director
BIDDLE, Neville Leslie

74 years old
Director
BRANCA, Mattia
Appointed Date: 09 December 2015
47 years old
Director
COLDWELL, Roy
Appointed Date: 09 December 2015
76 years old
Director
HIGGIN, Rupert Sinclair
Appointed Date: 27 November 1997
61 years old
Director
MEADOWS, Robert Ian Shaw

79 years old
Director
SCOTT, Stephen David
Appointed Date: 05 February 1998
73 years old
Director
VANN, Paul Adrian
Appointed Date: 03 May 2016
63 years old

Resigned Directors

Secretary
CARMYLLIE, Jeffrey
Resigned: 19 January 1998
Secretary
CHAPPLE, Geraldine Anne
Resigned: 31 August 2015
Appointed Date: 20 April 2007
Secretary
CHAPPLE, Geraldine Anne
Resigned: 14 September 2005
Appointed Date: 24 March 2005
Secretary
COOPER, Nicola Claire
Resigned: 04 November 2015
Appointed Date: 01 September 2015
Secretary
GROGAN, Paul
Resigned: 12 August 1999
Appointed Date: 05 February 1998
Secretary
HOOSON, Helen Yvette
Resigned: 24 March 2005
Appointed Date: 01 February 2000
Secretary
PAYNE, Leslie John
Resigned: 20 April 2007
Appointed Date: 14 September 2005
Director
AMIRI, Said Amin
Resigned: 31 December 1999
Appointed Date: 01 November 1997
69 years old
Director
BARKER, Christopher Clifford Harding
Resigned: 10 August 1999
80 years old
Director
BARTON, Charles Richard
Resigned: 02 December 1997
75 years old
Director
BARTON, Michael Richard
Resigned: 16 November 1995
111 years old
Director
CARMYLLIE, Jeffrey
Resigned: 19 January 1998
78 years old
Director
HEANEY, Rosemary Anne
Resigned: 31 May 2013
Appointed Date: 10 August 1999
78 years old
Director
HOOSON, Helen Yvette
Resigned: 24 March 2005
Appointed Date: 07 June 2000
64 years old
Director
PATTERSON, Noel John
Resigned: 11 June 2015
Appointed Date: 02 January 2012
61 years old
Director
PAYNE, Leslie John
Resigned: 20 April 2007
Appointed Date: 14 September 2005
59 years old
Director
RIDLEY, Michael Philip
Resigned: 31 December 1996
99 years old
Director
WINGATE, Orde Jonathan
Resigned: 10 October 1997
Appointed Date: 16 February 1996
81 years old

R.S.CLARE & CO.,LIMITED Events

18 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 250,000
18 Jul 2016
Appointment of Mr Paul Adrian Vann as a director on 3 May 2016
19 Feb 2016
Appointment of Mr Mattia Branca as a director on 9 December 2015
16 Feb 2016
Director's details changed for Mr Roy Coldwell on 9 December 2015
...
... and 138 more events
02 Aug 1986
Group of companies' accounts made up to 31 December 1985
02 Aug 1986
Director resigned;new director appointed
06 Jul 1977
Alter mem and arts
02 Jan 1902
Incorporation
02 Jan 1902
Certificate of incorporation

R.S.CLARE & CO.,LIMITED Charges

18 July 2011
Legal mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8-14 stanhope street, liverpool t/no's MS238982, MS336883…
24 June 2008
Legal mortgage
Delivered: 8 July 2008
Status: Satisfied on 10 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Premises at stanhope street, liverpool t/no MS238982 and…
27 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 116 armstrong quay riverside drive…
15 April 1999
Debenture
Delivered: 28 April 1999
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being land forming the site…
4 March 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being land forming the site…
4 March 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being land on the south side…
4 March 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being land on the north side…
16 October 1992
Legal charge
Delivered: 29 October 1992
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of 42, grafton street, liverpool…
13 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Land east side of caryl street, liverpool being the former…
29 June 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied on 5 April 1990
Persons entitled: Barclays Bank PLC
Description: Unit-e 17/19 sefton street, liverpool L8T/n la 272065.
27 September 1968
Legal mortgage
Delivered: 3 October 1968
Status: Satisfied on 19 July 2008
Persons entitled: Martins Bank
Description: 31 stanhope street liverpool together with with plant…
27 September 1968
Legal mortgage
Delivered: 3 October 1968
Status: Satisfied on 19 July 2008
Persons entitled: Martins Bank
Description: Land and premises at north side of perrystreet and or east…
27 September 1968
Legal mortgage
Delivered: 3 October 1968
Status: Satisfied on 19 July 2008
Persons entitled: Martins Bank
Description: 52,54,56,58 & 60 caryl street, liverpool together with…
27 September 1968
Legal mortgage
Delivered: 3 October 1968
Status: Satisfied on 19 July 2008
Persons entitled: Martins Bank
Description: Land and premises at south side of stanhope street the west…

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