CLARKE U.K. LIMITED
LOMOND ROAD IMD HOLDINGS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2NN

Company number SC081670
Status Active
Incorporation Date 4 February 1983
Company Type Private Limited Company
Address UNIT 1, GRANGE WORKS, LOMOND ROAD, COATBRIDGE, ML5 2NN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 111,111.2 . The most likely internet sites of CLARKE U.K. LIMITED are www.clarkeuk.co.uk, and www.clarke-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Clarke U K Limited is a Private Limited Company. The company registration number is SC081670. Clarke U K Limited has been working since 04 February 1983. The present status of the company is Active. The registered address of Clarke U K Limited is Unit 1 Grange Works Lomond Road Coatbridge Ml5 2nn. . LOEBIG, Paul E is a Secretary of the company. BLACKWOOD, John is a Director of the company. PETRIE, Dane is a Director of the company. Secretary MCMAHON, Terry has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ANDREAE, Mark has been resigned. Director BLACK, William Mclean has been resigned. Director BLACKWOOD, John has been resigned. Director MORRISON, Robert has been resigned. Director MUNDELL, David has been resigned. Director SKINNER, David Lennox has been resigned. Director TOURLAMAIN, Gordon Owen has been resigned. Director VAN DE BREE, Anthonie Arnoldus has been resigned. Director YORKE, David has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LOEBIG, Paul E
Appointed Date: 11 May 2001
Director
BLACKWOOD, John
Appointed Date: 23 August 2004
68 years old
Director
PETRIE, Dane
Appointed Date: 05 October 1998
76 years old

Resigned Directors

Secretary
MCMAHON, Terry
Resigned: 11 May 2001
Appointed Date: 05 October 1998
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 05 October 1998
Director
ANDREAE, Mark
Resigned: 23 August 2004
Appointed Date: 05 October 1998
79 years old
Director
BLACK, William Mclean
Resigned: 15 November 1991
82 years old
Director
BLACKWOOD, John
Resigned: 23 August 2004
Appointed Date: 23 August 2004
68 years old
Director
MORRISON, Robert
Resigned: 12 May 2000
74 years old
Director
MUNDELL, David
Resigned: 01 October 1998
Appointed Date: 21 January 1992
78 years old
Director
SKINNER, David Lennox
Resigned: 13 September 1989
93 years old
Director
TOURLAMAIN, Gordon Owen
Resigned: 15 November 1991
81 years old
Director
VAN DE BREE, Anthonie Arnoldus
Resigned: 15 November 1991
82 years old
Director
YORKE, David
Resigned: 15 November 1991
79 years old

Persons With Significant Control

Mr Mark Mckenzie Andreae
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

CLARKE U.K. LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 111,111.2
20 Aug 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 111,111.2
...
... and 111 more events
01 Oct 1986
Director resigned
01 Jul 1986
Full accounts made up to 31 March 1986
19 May 1983
Company name changed\certificate issued on 19/05/83
04 Feb 1983
Certificate of incorporation
04 Feb 1983
Incorporation

CLARKE U.K. LIMITED Charges

1 December 2004
Bond & floating charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Clarke Power Services, Inc,
Description: Undertaking and all property and assets present and future…
31 August 2001
Bond & floating charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Clarke Fire Protection Products Inc
Description: Undertaking and all property and assets present and future…
5 October 1998
Floating charge
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Iveco (U.K.) Limited
Description: Undertaking and all property and assets present and future…
21 June 1993
Floating charge
Delivered: 28 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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