BROWN CLARK GROUP LIMITED
NEWBOLD COLEORTON

Hellopages » Leicestershire » North West Leicestershire » LE67 8PJ

Company number 05098055
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address PIPE YARD LANE WORKS, WORTHINGTON LANE, NEWBOLD COLEORTON, LEICESTERSHIRE, LE67 8PJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4 . The most likely internet sites of BROWN CLARK GROUP LIMITED are www.brownclarkgroup.co.uk, and www.brown-clark-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Peartree Rail Station is 9.2 miles; to Long Eaton Rail Station is 9.3 miles; to Spondon Rail Station is 9.8 miles; to Derby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Clark Group Limited is a Private Limited Company. The company registration number is 05098055. Brown Clark Group Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Brown Clark Group Limited is Pipe Yard Lane Works Worthington Lane Newbold Coleorton Leicestershire Le67 8pj. . BROWN, Robert John is a Secretary of the company. BROWN, Robert John is a Director of the company. CLARK, John Kenneth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BROWN, Robert John
Appointed Date: 07 April 2004
Director
BROWN, Robert John
Appointed Date: 07 April 2004
60 years old
Director
CLARK, John Kenneth
Appointed Date: 07 April 2004
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Mr Robert John Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN CLARK GROUP LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
05 May 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Previous accounting period shortened from 28 May 2015 to 27 May 2015
...
... and 33 more events
20 Oct 2004
Director resigned
20 Oct 2004
New director appointed
20 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
Registered office changed on 20/10/04 from: 16 churchill way cardiff CF10 2DX
07 Apr 2004
Incorporation

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