CLARKES MINIBUSES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 03341729
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of CLARKES MINIBUSES LIMITED are www.clarkesminibuses.co.uk, and www.clarkes-minibuses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Clarkes Minibuses Limited is a Private Limited Company. The company registration number is 03341729. Clarkes Minibuses Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Clarkes Minibuses Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . CLARKE, Richard Ian is a Director of the company. MEWSE, Benjamin is a Director of the company. Secretary CLARKE, Matthew John has been resigned. Secretary CLARKE, Susan Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
CLARKE, Richard Ian
Appointed Date: 03 April 1997
81 years old
Director
MEWSE, Benjamin
Appointed Date: 23 December 2014
41 years old

Resigned Directors

Secretary
CLARKE, Matthew John
Resigned: 23 December 2014
Appointed Date: 14 April 2006
Secretary
CLARKE, Susan Margaret
Resigned: 14 April 2006
Appointed Date: 03 April 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 April 1997
Appointed Date: 27 March 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 April 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Richard Ian Clarke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CLARKES MINIBUSES LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
18 Feb 2016
Director's details changed for Richard Ian Clarke on 7 December 2015
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
14 Apr 1997
Registered office changed on 14/04/97 from: suite 6 excelsior house 3-5 balfour road ilford essex IG1 4HP
14 Apr 1997
Registered office changed on 14/04/97 from: 381 kingsway hove east sussex BN3 4QD
14 Apr 1997
New director appointed
14 Apr 1997
New secretary appointed
27 Mar 1997
Incorporation

CLARKES MINIBUSES LIMITED Charges

11 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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