CLARK HOMES LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 6JN

Company number 03545599
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address UNIT 20B COOPIES HAUGH, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200 . The most likely internet sites of CLARK HOMES LIMITED are www.clarkhomes.co.uk, and www.clark-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 8.9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark Homes Limited is a Private Limited Company. The company registration number is 03545599. Clark Homes Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Clark Homes Limited is Unit 20b Coopies Haugh Coopies Lane Industrial Estate Morpeth Northumberland Ne61 6jn. . CLARK, Duncan Edward is a Secretary of the company. CLARK, Duncan Edward is a Director of the company. CLARK, Jeffrey Braithwaite is a Director of the company. Secretary CLARK, Jane Doreen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLARK, Norman Braithwaite has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARK, Duncan Edward
Appointed Date: 12 February 2005
Director
CLARK, Duncan Edward
Appointed Date: 14 April 1998
57 years old
Director
CLARK, Jeffrey Braithwaite
Appointed Date: 14 April 1998
60 years old

Resigned Directors

Secretary
CLARK, Jane Doreen
Resigned: 12 February 2005
Appointed Date: 14 April 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
CLARK, Norman Braithwaite
Resigned: 12 February 2005
Appointed Date: 14 April 1998
90 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Mr Jeffrey Braithwaite Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Edward Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARK HOMES LIMITED Events

23 May 2017
Confirmation statement made on 14 April 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
25 Nov 2015
Accounts for a small company made up to 30 April 2015
13 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200
...
... and 58 more events
20 Apr 1998
New director appointed
20 Apr 1998
New director appointed
20 Apr 1998
Director resigned
20 Apr 1998
Secretary resigned
14 Apr 1998
Incorporation

CLARK HOMES LIMITED Charges

23 August 2011
Legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 bluebell rise, morpeth, northumberland fixed charge all…
26 July 2006
Legal mortgage
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land at hebron east farm, morpeth, northumberland k/a…
26 July 2006
Legal mortgage
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land at hebron east farm, morpeth, northumberland k/a…
26 July 2006
Second mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: David Maurice Dungait John Dungait
Description: F/H land at hebron morpeth northumberland.
1 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the south west of williams way belford t/no…
12 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a land adjoining…
12 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a site 2 belford…
10 July 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1998
Mortgage
Delivered: 8 October 1998
Status: Satisfied on 16 July 2002
Persons entitled: John Robert Jackson
Description: 1.48 hectares of land on the west side of south road…

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