D W CLARK & SONS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8LZ

Company number 01830396
Status Active
Incorporation Date 5 July 1984
Company Type Private Limited Company
Address UNIT F2 BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Michelle Louise Watson on 5 November 2015. The most likely internet sites of D W CLARK & SONS LIMITED are www.dwclarksons.co.uk, and www.d-w-clark-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. D W Clark Sons Limited is a Private Limited Company. The company registration number is 01830396. D W Clark Sons Limited has been working since 05 July 1984. The present status of the company is Active. The registered address of D W Clark Sons Limited is Unit F2 Beckingham Street Tolleshunt Major Maldon Essex Cm9 8lz. . CLARK, Gordon Denis is a Secretary of the company. CLARK, Adrian William is a Director of the company. CLARK, Andrew Roy is a Director of the company. CLARK, Darren Gordon is a Director of the company. CLARK, Gordon Denis is a Director of the company. CLARK, Richard John is a Director of the company. CLARK, Roy John is a Director of the company. WATSON, Michelle Louise is a Director of the company. Secretary CLARK, Denis William Chester has been resigned. Director CLARK, Denis William Chester has been resigned. Director CLARK, Derek William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CLARK, Gordon Denis
Appointed Date: 23 September 1996
Director
CLARK, Adrian William
Appointed Date: 05 November 2015
54 years old
Director
CLARK, Andrew Roy
Appointed Date: 05 November 2015
47 years old
Director
CLARK, Darren Gordon
Appointed Date: 05 November 2015
46 years old
Director
CLARK, Gordon Denis

69 years old
Director
CLARK, Richard John
Appointed Date: 05 November 2015
53 years old
Director
CLARK, Roy John

75 years old
Director
WATSON, Michelle Louise
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
CLARK, Denis William Chester
Resigned: 23 September 1996
Director
CLARK, Denis William Chester
Resigned: 11 February 2011
97 years old
Director
CLARK, Derek William
Resigned: 28 August 2010
76 years old

Persons With Significant Control

Mr Gordon Denis Clark
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy John Clark
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D W CLARK & SONS LIMITED Events

30 Dec 2016
Audited abridged accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Nov 2016
Director's details changed for Michelle Louise Watson on 5 November 2015
01 Nov 2016
Director's details changed for Richard John Clark on 5 November 2015
01 Nov 2016
Director's details changed for Mr Darren Gordon Clark on 5 November 2015
...
... and 91 more events
15 Jan 1987
Accounts for a small company made up to 31 March 1986
15 Jan 1987
Return made up to 31/12/86; full list of members
26 Aug 1986
Accounts for a dormant company made up to 31 March 1985
27 Jun 1986
Return made up to 31/12/85; full list of members
05 Jul 1984
Incorporation

D W CLARK & SONS LIMITED Charges

19 June 2012
All assets debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units F1, F2 & 4 buckingham business park tolleshunt major…
9 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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