CHARLES CLINKARD LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 5JU

Company number 00515337
Status Active
Incorporation Date 21 January 1953
Company Type Private Limited Company
Address EVELINE HOUSE, CANNON PARK WAY, MIDDLESBROUGH, ENGLAND, TS1 5JU
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 January 2016; Registered office address changed from Eveline House Preston Farm Business Park Stockton on Tees Cleveland TS18 3TA to Eveline House Cannon Park Way Middlesbrough TS1 5JU on 26 January 2016. The most likely internet sites of CHARLES CLINKARD LIMITED are www.charlesclinkard.co.uk, and www.charles-clinkard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Charles Clinkard Limited is a Private Limited Company. The company registration number is 00515337. Charles Clinkard Limited has been working since 21 January 1953. The present status of the company is Active. The registered address of Charles Clinkard Limited is Eveline House Cannon Park Way Middlesbrough England Ts1 5ju. . MANKIN, Jonathan is a Secretary of the company. CLINKARD, Charles Colin is a Director of the company. CLINKARD, Charles Jonathan is a Director of the company. MANKIN, Jonathan is a Director of the company. MCBRIDE, Christopher Ian is a Director of the company. Secretary CLINKARD, Charles Colin has been resigned. Director CLINKARD, Geoffrey Roger has been resigned. Director GLOAG, Anne Elizabeth has been resigned. Director JARDINE, John has been resigned. Director SPICER, William has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MANKIN, Jonathan
Appointed Date: 15 June 2000
Director
CLINKARD, Charles Colin

93 years old
Director
CLINKARD, Charles Jonathan

60 years old
Director
MANKIN, Jonathan
Appointed Date: 01 February 1996
62 years old
Director
MCBRIDE, Christopher Ian
Appointed Date: 26 February 1998
82 years old

Resigned Directors

Secretary
CLINKARD, Charles Colin
Resigned: 15 June 2000
Director
CLINKARD, Geoffrey Roger
Resigned: 17 February 2005
90 years old
Director
GLOAG, Anne Elizabeth
Resigned: 21 January 1994
95 years old
Director
JARDINE, John
Resigned: 27 April 2007
Appointed Date: 01 February 1996
65 years old
Director
SPICER, William
Resigned: 31 January 1998
90 years old

Persons With Significant Control

The Clinkard Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES CLINKARD LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Aug 2016
Full accounts made up to 31 January 2016
26 Jan 2016
Registered office address changed from Eveline House Preston Farm Business Park Stockton on Tees Cleveland TS18 3TA to Eveline House Cannon Park Way Middlesbrough TS1 5JU on 26 January 2016
04 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 90,000
07 Jul 2015
Full accounts made up to 31 January 2015
...
... and 76 more events
10 Nov 1987
Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1987
Particulars of mortgage/charge
26 Aug 1987
New director appointed
05 Sep 1986
Full accounts made up to 28 December 1985
05 Sep 1986
Return made up to 28/08/86; full list of members

CHARLES CLINKARD LIMITED Charges

9 October 1987
Debenture
Delivered: 20 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares, other securities. Fixed and floating charges…
20 July 1979
Mortgage
Delivered: 1 August 1979
Status: Satisfied on 21 February 1996
Persons entitled: Lloyds Bank PLC
Description: Shop and premises - 15 corporation road, middlesbrough…
17 August 1971
Single debenture
Delivered: 26 August 1971
Status: Satisfied on 21 February 1996
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present goodwill…
18 November 1967
Second mortgage
Delivered: 1 December 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 63, dundas street, middlesbrough, yorkshire.
15 September 1954
Memo of deposit of deeds.
Delivered: 28 September 1954
Status: Satisfied on 22 April 1994
Persons entitled: Lloyds Bank PLC
Description: 48 high street and 21/29 finkle street, stockton on tees…

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