BEATSON CLARK LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1TZ

Company number 00110186
Status Active
Incorporation Date 15 June 1910
Company Type Private Limited Company
Address THE GLASSWORKS, GREASBOROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ
Home Country United Kingdom
Nature of Business 23130 - Manufacture of hollow glass
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr David Roberts as a director on 3 May 2017; Auditor's resignation; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BEATSON CLARK LIMITED are www.beatsonclark.co.uk, and www.beatson-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and five months. Beatson Clark Limited is a Private Limited Company. The company registration number is 00110186. Beatson Clark Limited has been working since 15 June 1910. The present status of the company is Active. The registered address of Beatson Clark Limited is The Glassworks Greasborough Road Rotherham South Yorkshire S60 1tz. . BALE, Andrew Paul is a Secretary of the company. BALE, Andrew Paul is a Director of the company. CLARKSON, Jeremy David is a Director of the company. COMPSON, Stephen Edwin John is a Director of the company. NEWMAN, John Watson is a Director of the company. NEWMAN, Richard John is a Director of the company. ROBERTS, David is a Director of the company. SIDEBOTTOM, Lynn is a Director of the company. Secretary HEMPSHALL, John Arthur has been resigned. Secretary STONES, Frank has been resigned. Director ARMATAGE, David has been resigned. Director CLARK, John Frederick Beatson has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director ENTWISTLE, Graham Michael has been resigned. Director HEMPSHALL, John Arthur has been resigned. Director HIND, John Charles has been resigned. Director JOHNSON, Andrew Bainbridge has been resigned. Director JONES, Alan Alfred has been resigned. Director MCLOUGHLIN, Anthony Vincent has been resigned. Director MONTGOMERY, Robert Turner has been resigned. Director MORAN, Peter has been resigned. Director NEWMAN, John Watson has been resigned. Director PARFORD, John Frederick Glinn has been resigned. Director PYNE, Jeffrey Charles has been resigned. Director SALTER, David has been resigned. Director SHIPP, Nicholas Damante has been resigned. Director STONES, Frank has been resigned. Director WAINWRIGHT, John Charles has been resigned. The company operates in "Manufacture of hollow glass".


Current Directors

Secretary
BALE, Andrew Paul
Appointed Date: 27 April 2001
Director
BALE, Andrew Paul
Appointed Date: 27 April 2001
68 years old
Director
CLARKSON, Jeremy David
Appointed Date: 01 October 2009
64 years old
Director
COMPSON, Stephen Edwin John
Appointed Date: 27 April 2001
71 years old
Director
NEWMAN, John Watson
Appointed Date: 01 October 2009
80 years old
Director
NEWMAN, Richard John
Appointed Date: 10 February 2012
46 years old
Director
ROBERTS, David
Appointed Date: 03 May 2017
58 years old
Director
SIDEBOTTOM, Lynn
Appointed Date: 03 February 1998
66 years old

Resigned Directors

Secretary
HEMPSHALL, John Arthur
Resigned: 04 July 2005
Appointed Date: 15 March 1993
Secretary
STONES, Frank
Resigned: 15 March 1993
Director
ARMATAGE, David
Resigned: 30 March 2016
Appointed Date: 01 October 2009
74 years old
Director
CLARK, John Frederick Beatson
Resigned: 31 January 1995
86 years old
Director
COMONTE, Sheridan Willoughby Austell
Resigned: 01 April 1998
86 years old
Director
ENTWISTLE, Graham Michael
Resigned: 15 May 2001
Appointed Date: 26 October 1998
75 years old
Director
HEMPSHALL, John Arthur
Resigned: 04 July 2005
Appointed Date: 15 March 1993
77 years old
Director
HIND, John Charles
Resigned: 01 June 2010
Appointed Date: 01 October 2009
71 years old
Director
JOHNSON, Andrew Bainbridge
Resigned: 26 October 1998
Appointed Date: 02 May 1996
69 years old
Director
JONES, Alan Alfred
Resigned: 01 October 2009
Appointed Date: 31 December 2001
71 years old
Director
MCLOUGHLIN, Anthony Vincent
Resigned: 26 June 2013
Appointed Date: 01 December 2010
67 years old
Director
MONTGOMERY, Robert Turner
Resigned: 31 December 2001
85 years old
Director
MORAN, Peter
Resigned: 29 March 2002
86 years old
Director
NEWMAN, John Watson
Resigned: 02 May 1996
80 years old
Director
PARFORD, John Frederick Glinn
Resigned: 30 June 1995
85 years old
Director
PYNE, Jeffrey Charles
Resigned: 01 April 1998
78 years old
Director
SALTER, David
Resigned: 31 March 2009
Appointed Date: 28 March 1995
75 years old
Director
SHIPP, Nicholas Damante
Resigned: 02 May 1996
85 years old
Director
STONES, Frank
Resigned: 15 March 1993
76 years old
Director
WAINWRIGHT, John Charles
Resigned: 20 August 2007
Appointed Date: 28 March 1995
80 years old

Persons With Significant Control

Mr John Newman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BEATSON CLARK LIMITED Events

16 May 2017
Appointment of Mr David Roberts as a director on 3 May 2017
16 Nov 2016
Auditor's resignation
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of David Armatage as a director on 30 March 2016
...
... and 150 more events
23 May 1986
Memorandum and Articles of Association
20 May 1986
Director resigned
23 Jun 1981
Certificate of re-registration from Private to Public Limited Company
05 Jun 1981
Resolutions
  • SRES13 ‐ Special resolution
15 Jun 1910
Certificate of incorporation

BEATSON CLARK LIMITED Charges

13 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and premises k/a stairfoot works, oaks lane…
28 August 2006
Floating charge
Delivered: 16 September 2006
Status: Satisfied on 6 January 2010
Persons entitled: J W Newman
Description: Floating charge on all undertaking and all property…
5 April 2006
Legal mortgage
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All land and premises k/a land at greasbrough road…
12 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 18 March 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the export warehouse, glasshouse…
14 May 2001
Debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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