C. & J. CLARK INTERNATIONAL LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA16 0EQ

Company number 00141015
Status Active
Incorporation Date 17 July 1915
Company Type Private Limited Company
Address 40 HIGH STREET, STREET, SOMERSET, BA16 0EQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 January 2017; Termination of appointment of Michael Richard Coley as a director on 30 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of C. & J. CLARK INTERNATIONAL LIMITED are www.cjclarkinternational.co.uk, and www.c-j-clark-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and four 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 International Limited is a Private Limited Company. The company registration number is 00141015. C J Clark International Limited has been working since 17 July 1915. The present status of the company is Active. The registered address of C J Clark International Limited is 40 High Street Street Somerset Ba16 0eq. . O'NEILL, Thomas is a Director of the company. SHEARWOOD, Michael Frederick is a Director of the company. SHERMAN, Neil John is a Director of the company. Secretary COLEY, Michael Richard has been resigned. Secretary DERBYSHIRE, Judith Enid has been resigned. Secretary MALTHOUSE, Susan has been resigned. Secretary WAKEFORD, Deborah Anne has been resigned. Director BEACHAM, Robin Paul has been resigned. Director BOLLIGER, Peter 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 DAVIES, Peter Wynne has been resigned. Director DICKSON, Walter has been resigned. Director FARMER, Patrick Balster has been resigned. Director HAWKES, David John has been resigned. Director LOCKYER, David Edwin has been resigned. Director MACKAY, Robert Alan has been resigned. Director MCMENEMY, Mark has been resigned. Director PARKER, Timothy Charles has been resigned. Director PEDDER, Roger Anthony has been resigned. Director POTTER, Sophie Melissa has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
O'NEILL, Thomas
Appointed Date: 06 December 2013
73 years old
Director
SHEARWOOD, Michael Frederick
Appointed Date: 30 September 2016
63 years old
Director
SHERMAN, Neil John
Appointed Date: 29 October 2015
50 years old

Resigned Directors

Secretary
COLEY, Michael Richard
Resigned: 09 December 2012
Appointed Date: 03 November 2012
Secretary
DERBYSHIRE, Judith Enid
Resigned: 03 April 2011
Secretary
MALTHOUSE, Susan
Resigned: 02 November 2012
Appointed Date: 04 April 2011
Secretary
WAKEFORD, Deborah Anne
Resigned: 10 February 2017
Appointed Date: 10 December 2012
Director
BEACHAM, Robin Paul
Resigned: 16 October 2015
Appointed Date: 28 June 2001
65 years old
Director
BOLLIGER, Peter
Resigned: 31 March 2010
Appointed Date: 23 February 1996
80 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: 03 February 1992
86 years old
Director
DAVIES, Peter Wynne
Resigned: 06 December 2013
Appointed Date: 05 May 2006
76 years old
Director
DICKSON, Walter
Resigned: 30 September 1993
Appointed Date: 03 February 1992
92 years old
Director
FARMER, Patrick Balster
Resigned: 28 February 1994
86 years old
Director
HAWKES, David John
Resigned: 07 February 1992
87 years old
Director
LOCKYER, David Edwin
Resigned: 26 February 1996
Appointed Date: 03 February 1992
79 years old
Director
MACKAY, Robert Alan
Resigned: 12 August 1996
86 years old
Director
MCMENEMY, Mark
Resigned: 28 March 2001
Appointed Date: 12 August 1996
67 years old
Director
PARKER, Timothy Charles
Resigned: 16 August 2002
Appointed Date: 02 January 1996
70 years old
Director
PEDDER, Roger Anthony
Resigned: 05 May 2006
Appointed Date: 25 July 1994
84 years old
Director
POTTER, Sophie Melissa
Resigned: 16 October 2015
Appointed Date: 25 June 2007
58 years old

Persons With Significant Control

C&J Clark (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C. & J. CLARK INTERNATIONAL LIMITED Events

22 May 2017
Full accounts made up to 31 January 2017
09 May 2017
Termination of appointment of Michael Richard Coley as a director on 30 April 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Registration of charge 001410150002, created on 27 February 2017
22 Feb 2017
Termination of appointment of Deborah Anne Wakeford as a secretary on 10 February 2017
...
... and 146 more events
17 Jun 1966
Particulars of mortgage/charge
30 Apr 1964
Particulars of mortgage/charge
18 Feb 1949
Declaration of satisfaction of mortgage/charge
20 Jul 1915
Registered office changed on 20/07/15 from: registered office changed
17 Jul 1915
Incorporation

C. & J. CLARK INTERNATIONAL LIMITED Charges

27 February 2017
Charge code 0014 1015 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees).
Description: Contains floating charge…
14 November 1984
Sales invoice
Delivered: 29 November 1984
Status: Satisfied
Persons entitled: Berridge & Pagett (Supplies) LTD
Description: Goods sold and delivered under invoice 17967 as dated…

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