SAINT & CLARK LIMITED

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Company number 00781881
Status Active
Incorporation Date 22 November 1963
Company Type Private Limited Company
Address 86B HEATON ROAD, NEWCASTLE-UPON-TYNE, NE6 5HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Alison Clark as a director on 30 March 2017; Termination of appointment of Elsie Clark as a secretary on 30 March 2017. The most likely internet sites of SAINT & CLARK LIMITED are www.saintclark.co.uk, and www.saint-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Saint Clark Limited is a Private Limited Company. The company registration number is 00781881. Saint Clark Limited has been working since 22 November 1963. The present status of the company is Active. The registered address of Saint Clark Limited is 86b Heaton Road Newcastle Upon Tyne Ne6 5hl. . CLARK, Gary is a Director of the company. Secretary CLARK, Elsie has been resigned. Director CLARK, Alison has been resigned. Director CLARK, Brian has been resigned. Director CLARK, Elsie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARK, Gary

63 years old

Resigned Directors

Secretary
CLARK, Elsie
Resigned: 30 March 2017

Director
CLARK, Alison
Resigned: 30 March 2017
Appointed Date: 30 August 2013
63 years old

Director
CLARK, Brian
Resigned: 30 June 2013
91 years old

Director
CLARK, Elsie
Resigned: 30 March 2017
90 years old

Persons With Significant Control

Mr Gary Clark
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

SAINT & CLARK LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Apr 2017
Termination of appointment of Alison Clark as a director on 30 March 2017
10 Apr 2017
Termination of appointment of Elsie Clark as a secretary on 30 March 2017
10 Apr 2017
Termination of appointment of Elsie Clark as a director on 30 March 2017
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 77 more events
27 Apr 1987
New director appointed

11 Apr 1987
Accounts for a small company made up to 31 October 1986

11 Apr 1987
Return made up to 03/04/87; full list of members

27 Jun 1986
Accounts for a small company made up to 31 October 1985

27 Jun 1986
Return made up to 05/05/86; full list of members

SAINT & CLARK LIMITED Charges

30 April 2010
Mortgage
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 heatonroad newcastle upon tyne t/no:TY147229 together…
16 May 2008
Mortgage
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H no 65B heaton road newcastle upon tyne t/nos TY34217 &…
4 April 2008
Mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 69/71 heaton road, heaton, newcastle upon…
28 March 2008
Mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 65C heaton road heaton newcastle…
24 July 2007
Mortgage
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 16 lavender gardens west jesmond newcastle upon tyne…
8 December 2005
Mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 salisbury gardens newcastle upon tyne…
10 July 1996
Mortgage deed
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 78/80 heaton road heaton newcastle upon tyn and the…
19 September 1994
Single debenture
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 July 1994
Legal charge
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 17 heaton hall road heaton…
8 January 1993
Mortgage
Delivered: 16 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 46 turbinia gardens cochrane park…
6 April 1988
Mortgage
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H - 82, 84, 86, 86A, 86B heaton rd, newcastle upon tyne…