CLOCKHOUSE ASSETS LIMITED
PORTSMOUTH BARRETT JONES LIMITED TATE ELECTRICAL SERVICES LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4PY
Company number 04454151
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 2 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CLOCKHOUSE ASSETS LIMITED are www.clockhouseassets.co.uk, and www.clockhouse-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Clockhouse Assets Limited is a Private Limited Company. The company registration number is 04454151. Clockhouse Assets Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Clockhouse Assets Limited is Trafalgar House 223 Southampton Road Portsmouth Hampshire Po6 4py. . HODELL, Cope Frank James is a Secretary of the company. CUNNINGHAM, Cliff is a Director of the company. HODELL, Cope Frank James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Director FARWELL, Denise Alexandra has been resigned. Director MARTIN, Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HODELL, Cope Frank James
Appointed Date: 11 November 2003
Director
CUNNINGHAM, Cliff
Appointed Date: 11 November 2003
74 years old
Director
HODELL, Cope Frank James
Appointed Date: 11 November 2003
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 June 2002
Appointed Date: 05 June 2002
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 01 July 2011
Appointed Date: 11 June 2002
Director
FARWELL, Denise Alexandra
Resigned: 10 November 2003
Appointed Date: 06 June 2003
59 years old
Director
MARTIN, Stuart
Resigned: 06 June 2003
Appointed Date: 11 June 2002
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 June 2002
Appointed Date: 05 June 2002

CLOCKHOUSE ASSETS LIMITED Events

31 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
  • GBP 2
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
23 Jul 2002
Registered office changed on 23/07/02 from: kenilworth, hambledon rd denmead hampshire PO7 6NU
23 Jul 2002
New secretary appointed
10 Jun 2002
Director resigned
10 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation

CLOCKHOUSE ASSETS LIMITED Charges

31 May 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lake house, 12 st helens parade, southsea, hampshire. By…
5 May 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The clock house spur road cosham. By way of fixed charge…
5 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Keith Whitbread
Description: The clock house spur road cosham hampshire.
14 November 2003
Legal charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Howard Davies and Gretl Davies
Description: The property known as the clock house spur road cosham…

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