C. & J. CLARK (HOLDINGS) LIMITED
SOMERSET C.& J. CLARK, LIMITED

Hellopages » Somerset » Mendip » BA16 0EQ

Company number 00079142
Status Active
Incorporation Date 16 November 1903
Company Type Private Limited Company
Address 40 HIGH STREET, STREET, SOMERSET, BA16 0EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 January 2017; Confirmation statement made on 12 May 2017 with updates; Termination of appointment of Michael Richard Coley as a director on 30 April 2017. The most likely internet sites of C. & J. CLARK (HOLDINGS) LIMITED are www.cjclarkholdings.co.uk, and www.c-j-clark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and one months. The distance to to Bruton Rail Station is 12.7 miles; to Sherborne Rail Station is 16 miles; to Thornford Rail Station is 16.4 miles; to Keynsham Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Clark Holdings Limited is a Private Limited Company. The company registration number is 00079142. C J Clark Holdings Limited has been working since 16 November 1903. The present status of the company is Active. The registered address of C J Clark Holdings Limited is 40 High Street Street Somerset Ba16 0eq. . EVANS, Elaine Ann is a Secretary of the company. SHEARWOOD, Michael Frederick is a Director of the company. SHERMAN, Neil John is a Director of the company. Secretary ALFORD, Patricia Eileen has been resigned. Secretary DERBYSHIRE, Judith Enid has been resigned. Director BEACHAM, Robin Paul has been resigned. Director BOLLIGER, Peter has been resigned. Director CLARK, Jacob Daniel has been resigned. Director CLARK, Lancelot Pease has been resigned. Director CLARK, Richard Bancroft has been resigned. Director CLEY, Michael Richard has been resigned. Director CLOTHIER, John Conway has been resigned. Director COLEY, Michael Richard has been resigned. Director COTTON, Malcolm James has been resigned. Director CRUMPLIN, Kevin has been resigned. Director DERBYSHIRE, Judith Enid has been resigned. Director DICKSON, Walter has been resigned. Director FARMER, Patrick Balster has been resigned. Director GARNER, Michael Frederick has been resigned. Director GOULD, Sarah Caroline has been resigned. Director MACKAY, Robert Alan has been resigned. Director MALTHOUSE, Susan has been resigned. Director MCMENEMY, Mark has been resigned. Director NICHOLS, Steven has been resigned. Director PARKER, Timothy Charles has been resigned. Director PEDDER, Roger Anthony has been resigned. Director PEDDER, Roger Anthony has been resigned. Director POWER, James Francis has been resigned. Director WAKEFORD, Deborah Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Elaine Ann
Appointed Date: 31 March 2003
Director
SHEARWOOD, Michael Frederick
Appointed Date: 20 January 2017
63 years old
Director
SHERMAN, Neil John
Appointed Date: 06 January 2017
50 years old

Resigned Directors

Secretary
ALFORD, Patricia Eileen
Resigned: 31 March 2003
Appointed Date: 29 August 1997
Secretary
DERBYSHIRE, Judith Enid
Resigned: 29 August 1997
Director
BEACHAM, Robin Paul
Resigned: 16 October 2015
Appointed Date: 28 June 2001
65 years old
Director
BOLLIGER, Peter
Resigned: 29 August 1997
Appointed Date: 23 February 1996
80 years old
Director
CLARK, Jacob Daniel
Resigned: 29 October 1993
94 years old
Director
CLARK, Lancelot Pease
Resigned: 29 August 1997
89 years old
Director
CLARK, Richard Bancroft
Resigned: 31 March 1995
88 years old
Director
CLEY, Michael Richard
Resigned: 09 December 2012
Appointed Date: 03 November 2012
59 years old
Director
CLOTHIER, John Conway
Resigned: 06 January 1995
79 years old
Director
COLEY, Michael Richard
Resigned: 30 April 2017
Appointed Date: 11 September 2015
59 years old
Director
COTTON, Malcolm James
Resigned: 31 January 1996
86 years old
Director
CRUMPLIN, Kevin
Resigned: 16 February 1996
Appointed Date: 25 February 1994
86 years old
Director
DERBYSHIRE, Judith Enid
Resigned: 03 April 2011
Appointed Date: 29 August 1997
69 years old
Director
DICKSON, Walter
Resigned: 30 September 1993
92 years old
Director
FARMER, Patrick Balster
Resigned: 28 February 1994
86 years old
Director
GARNER, Michael Frederick
Resigned: 29 August 1997
Appointed Date: 29 April 1994
88 years old
Director
GOULD, Sarah Caroline
Resigned: 29 August 1997
77 years old
Director
MACKAY, Robert Alan
Resigned: 12 August 1996
86 years old
Director
MALTHOUSE, Susan
Resigned: 02 November 2012
Appointed Date: 04 April 2011
71 years old
Director
MCMENEMY, Mark
Resigned: 28 March 2001
Appointed Date: 12 August 1996
67 years old
Director
NICHOLS, Steven
Resigned: 29 August 1997
Appointed Date: 01 April 1995
83 years old
Director
PARKER, Timothy Charles
Resigned: 29 August 1997
Appointed Date: 02 January 1996
70 years old
Director
PEDDER, Roger Anthony
Resigned: 28 June 2001
Appointed Date: 28 March 2001
84 years old
Director
PEDDER, Roger Anthony
Resigned: 29 August 1997
84 years old
Director
POWER, James Francis
Resigned: 29 April 1994
93 years old
Director
WAKEFORD, Deborah Anne
Resigned: 10 February 2017
Appointed Date: 10 December 2012
50 years old

Persons With Significant Control

C&J Clark (No 1) Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

C. & J. CLARK (HOLDINGS) LIMITED Events

22 May 2017
Full accounts made up to 31 January 2017
12 May 2017
Confirmation statement made on 12 May 2017 with updates
09 May 2017
Termination of appointment of Michael Richard Coley as a director on 30 April 2017
28 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017
...
... and 164 more events
22 May 1986
Group of companies' accounts made up to 31 January 1986
22 May 1986
Group of companies' accounts made up to 31 January 1986
22 May 1986
Return made up to 02/05/86; full list of members
16 Nov 1903
Certificate of incorporation
16 Nov 1903
Incorporation

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