CLARKSON OSBORN INTERNATIONAL LIMITED
NUNEATON HYDRA CLARKSON INTERNATIONAL LIMITED BRAND NEW CO (116) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6GY
Company number 04142918
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address UNIT 2 KINGFISHER COURT, HEMDALE BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV11 6GY
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 . The most likely internet sites of CLARKSON OSBORN INTERNATIONAL LIMITED are www.clarksonosborninternational.co.uk, and www.clarkson-osborn-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Hinckley Rail Station is 3.1 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarkson Osborn International Limited is a Private Limited Company. The company registration number is 04142918. Clarkson Osborn International Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Clarkson Osborn International Limited is Unit 2 Kingfisher Court Hemdale Business Park Nuneaton Warwickshire Cv11 6gy. . LILLICRAPP, Peter is a Secretary of the company. SONG, Hokeun is a Director of the company. YU, Yunkyun is a Director of the company. Secretary BALDINO, Eugene William has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Secretary YOU, Chunsik has been resigned. Director BALDINO, Eugene William has been resigned. Director DEEMING, Anthony Phillip has been resigned. Director SUMMERS, John Marsdon has been resigned. Director THOMPSON, Alan Christopher has been resigned. Director YOU, Chunsik has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
LILLICRAPP, Peter
Appointed Date: 09 February 2015
Director
SONG, Hokeun
Appointed Date: 08 November 2006
74 years old
Director
YU, Yunkyun
Appointed Date: 10 July 2012
59 years old

Resigned Directors

Secretary
BALDINO, Eugene William
Resigned: 08 November 2006
Appointed Date: 15 March 2001
Secretary
RAFTERY, Paul Matthew
Resigned: 15 March 2001
Appointed Date: 17 January 2001
Secretary
YOU, Chunsik
Resigned: 11 July 2012
Appointed Date: 08 November 2006
Director
BALDINO, Eugene William
Resigned: 08 November 2006
Appointed Date: 15 March 2001
65 years old
Director
DEEMING, Anthony Phillip
Resigned: 17 July 2009
Appointed Date: 08 November 2006
76 years old
Director
SUMMERS, John Marsdon
Resigned: 08 November 2006
Appointed Date: 15 March 2001
87 years old
Director
THOMPSON, Alan Christopher
Resigned: 15 March 2001
Appointed Date: 17 January 2001
76 years old
Director
YOU, Chunsik
Resigned: 11 July 2012
Appointed Date: 08 November 2006
62 years old

Persons With Significant Control

Yg-1 Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKSON OSBORN INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Jul 2016
Accounts for a small company made up to 31 December 2015
12 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
06 Jan 2016
Auditor's resignation
10 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
28 Mar 2001
Director resigned
28 Mar 2001
New secretary appointed
28 Mar 2001
New director appointed
28 Mar 2001
New director appointed
17 Jan 2001
Incorporation

CLARKSON OSBORN INTERNATIONAL LIMITED Charges

18 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Security agreement
Delivered: 7 October 2004
Status: Satisfied on 17 November 2006
Persons entitled: Jpmorgan Chase Bank (The Collateral Agent) as Collateral Agent for the Secured Creditors
Description: Land; investments; plant and machinery; credit balances;…

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