TCLARKE NEWCASTLE LIMITED
NEWCASTLE UPON TYNE VEALE-NIXON LIMITED

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Company number 00385769
Status Active
Incorporation Date 23 February 1944
Company Type Private Limited Company
Address HUNTER HOUSE, 17-19 BYRON STREET, NEWCASTLE UPON TYNE, NE2 1XH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Alexandra Dent as a secretary on 31 March 2017; Termination of appointment of Philip Leonard as a director on 31 January 2017; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of TCLARKE NEWCASTLE LIMITED are www.tclarkenewcastle.co.uk, and www.tclarke-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and nine months. Tclarke Newcastle Limited is a Private Limited Company. The company registration number is 00385769. Tclarke Newcastle Limited has been working since 23 February 1944. The present status of the company is Active. The registered address of Tclarke Newcastle Limited is Hunter House 17 19 Byron Street Newcastle Upon Tyne Ne2 1xh. . LAWRENCE, Mark is a Director of the company. MULLEN, Kevin Christopher is a Director of the company. WALTON, Martin Robert is a Director of the company. Secretary DALY, John Malachy has been resigned. Secretary DENT, Alexandra has been resigned. Secretary FRENCH, Victoria Rosamond has been resigned. Secretary WALTON, Martin Robert has been resigned. Secretary WELSH, Brian Gerard has been resigned. Director BUCHANAN, Barry Joseph has been resigned. Director CULLEN, John Joseph has been resigned. Director D'EATH, David Brelsford has been resigned. Director DEFALCO, Barry Victor has been resigned. Director HUTCHINSON, Roy Irving has been resigned. Director LEONARD, Philip has been resigned. Director NIXON, John Hunter has been resigned. Director STANBOROUGH, Patrick Ernest has been resigned. Director WELSH, Brian Gerard has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old
Director
MULLEN, Kevin Christopher
Appointed Date: 01 August 1999
63 years old
Director
WALTON, Martin Robert
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Secretary
DALY, John Malachy
Resigned: 30 July 2007
Appointed Date: 30 June 2001
Secretary
DENT, Alexandra
Resigned: 31 March 2017
Appointed Date: 15 April 2015
Secretary
FRENCH, Victoria Rosamond
Resigned: 30 June 2010
Appointed Date: 31 July 2007
Secretary
WALTON, Martin Robert
Resigned: 15 April 2015
Appointed Date: 01 July 2010
Secretary
WELSH, Brian Gerard
Resigned: 30 June 2001
Director
BUCHANAN, Barry Joseph
Resigned: 31 December 2003
Appointed Date: 08 March 2001
76 years old
Director
CULLEN, John Joseph
Resigned: 28 February 1998
88 years old
Director
D'EATH, David Brelsford
Resigned: 01 May 1992
104 years old
Director
DEFALCO, Barry Victor
Resigned: 27 August 2009
Appointed Date: 31 December 2003
70 years old
Director
HUTCHINSON, Roy Irving
Resigned: 30 April 2012
Appointed Date: 01 August 1999
78 years old
Director
LEONARD, Philip
Resigned: 31 January 2017
Appointed Date: 01 January 2001
71 years old
Director
NIXON, John Hunter
Resigned: 29 March 2004
87 years old
Director
STANBOROUGH, Patrick Ernest
Resigned: 08 March 2001
81 years old
Director
WELSH, Brian Gerard
Resigned: 30 June 2001
86 years old

Persons With Significant Control

T. Clarke Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCLARKE NEWCASTLE LIMITED Events

31 Mar 2017
Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
30 Mar 2017
Termination of appointment of Philip Leonard as a director on 31 January 2017
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
14 Jul 2016
Full accounts made up to 31 December 2015
...
... and 95 more events
01 Oct 1986
Accounting reference date shortened from 31/03 to 31/12
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Annual return made up to 03/05/86
23 Feb 1944
Incorporation
23 Feb 1944
Incorporation

TCLARKE NEWCASTLE LIMITED Charges

3 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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