IRVIN & CLARKE LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1AL

Company number 01093840
Status Active
Incorporation Date 1 February 1973
Company Type Private Limited Company
Address 58 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of IRVIN & CLARKE LIMITED are www.irvinclarke.co.uk, and www.irvin-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to East Boldon Rail Station is 4.5 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvin Clarke Limited is a Private Limited Company. The company registration number is 01093840. Irvin Clarke Limited has been working since 01 February 1973. The present status of the company is Active. The registered address of Irvin Clarke Limited is 58 Howard Street North Shields Tyne and Wear Ne30 1al. . MACLEAN, William Charles is a Secretary of the company. MACLEAN, William Charles is a Director of the company. Secretary FERGUSON, Eric Archibald has been resigned. Director CLARKE, Kenneth Arthur has been resigned. Director CRADOCK, John Whitby has been resigned. Director EMMERSON, John has been resigned. Director FERGUSON, Eric Archibald has been resigned. Director LENNOX, Craig John has been resigned. Director MURDOCH, Joe has been resigned. Director TROUP, Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACLEAN, William Charles
Appointed Date: 01 January 2012

Director
MACLEAN, William Charles
Appointed Date: 01 January 2012
59 years old

Resigned Directors

Secretary
FERGUSON, Eric Archibald
Resigned: 31 December 2011

Director
CLARKE, Kenneth Arthur
Resigned: 22 March 1996
97 years old

Director
CRADOCK, John Whitby
Resigned: 10 June 1994
96 years old

Director
EMMERSON, John
Resigned: 10 June 2005
84 years old

Director
FERGUSON, Eric Archibald
Resigned: 31 December 2011
Appointed Date: 17 August 1995
75 years old

Director
LENNOX, Craig John
Resigned: 06 November 2013
Appointed Date: 01 October 2012
57 years old

Director
MURDOCH, Joe
Resigned: 30 September 2012
Appointed Date: 10 June 2005
66 years old

Director
TROUP, Stanley
Resigned: 10 June 2005
Appointed Date: 17 August 1995
79 years old

Persons With Significant Control

Richard Irvin & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRVIN & CLARKE LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 70 more events
20 Oct 1987
Full accounts made up to 31 December 1986

20 Oct 1987
Return made up to 15/09/87; full list of members

23 Oct 1986
Full accounts made up to 31 December 1985

23 Oct 1986
Return made up to 25/06/86; full list of members

18 Apr 1973
Incorporation

IRVIN & CLARKE LIMITED Charges

14 June 1989
Debenture
Delivered: 20 June 1989
Status: Satisfied on 7 May 2010
Persons entitled: Richard Irvin & Sons Limited
Description: First floating charge the company'S. Undertaking and all…