THE CLOCKWORK MARKETING COMPANY LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 0AH

Company number 02295084
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 1 CASTLEFIELD COURT, CHURCH, STREET, REIGATE, SURREY, RH2 0AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of THE CLOCKWORK MARKETING COMPANY LIMITED are www.theclockworkmarketingcompany.co.uk, and www.the-clockwork-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The Clockwork Marketing Company Limited is a Private Limited Company. The company registration number is 02295084. The Clockwork Marketing Company Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of The Clockwork Marketing Company Limited is 1 Castlefield Court Church Street Reigate Surrey Rh2 0ah. . WITHERS, Philippa Diana is a Secretary of the company. WITHERS, Philippa Diana is a Director of the company. WITHERS, Terence Michael is a Director of the company. Director HAYWARD, Jeffery has been resigned. Director RAVEN, Nicholas Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WITHERS, Philippa Diana
Director
WITHERS, Philippa Diana

64 years old
Director
WITHERS, Terence Michael

70 years old

Resigned Directors

Director
HAYWARD, Jeffery
Resigned: 31 May 1996
Appointed Date: 01 February 1996
61 years old
Director
RAVEN, Nicholas Michael
Resigned: 31 October 2011
Appointed Date: 01 February 2003
54 years old

Persons With Significant Control

Mr Terence Michael Withers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE CLOCKWORK MARKETING COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Feb 2017
Satisfaction of charge 3 in full
06 Feb 2017
Satisfaction of charge 2 in full
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
...
... and 85 more events
04 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1988
Nc inc already adjusted
03 Oct 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Oct 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1988
Incorporation

THE CLOCKWORK MARKETING COMPANY LIMITED Charges

25 May 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 6 February 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 48/62 (even number) church street…
25 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 6 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1989
Single debenture
Delivered: 22 August 1989
Status: Satisfied on 19 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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