C.H.CLARKE & CO.(ENGINEERS)LIMITED
ROWLEY REGIS

Hellopages » West Midlands » Sandwell » B65 0SP

Company number 00420334
Status Active
Incorporation Date 27 September 1946
Company Type Private Limited Company
Address GRIFFIN IND EST, PENNCRICKET LANE, ROWLEY REGIS, WEST MIDLANDS, B65 0SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 65,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C.H.CLARKE & CO.(ENGINEERS)LIMITED are www.chclarke.co.uk, and www.c-h-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. C H Clarke Co Engineers Limited is a Private Limited Company. The company registration number is 00420334. C H Clarke Co Engineers Limited has been working since 27 September 1946. The present status of the company is Active. The registered address of C H Clarke Co Engineers Limited is Griffin Ind Est Penncricket Lane Rowley Regis West Midlands B65 0sp. The company`s financial liabilities are £25.85k. It is £-38.24k against last year. And the total assets are £154.82k, which is £-43.61k against last year. JAMES, Elaine is a Secretary of the company. JAMES, Elaine is a Director of the company. JAMES, Francis Leonard is a Director of the company. Secretary AYERS, Eric Henry has been resigned. Secretary JAMES, Mary Elizabeth Lucy has been resigned. Director AYERS, Eric Henry has been resigned. Director JAMES, Mary Elizabeth Lucy has been resigned. The company operates in "Other manufacturing n.e.c.".


c.h.clarke & Key Finiance

LIABILITIES £25.85k
-60%
CASH n/a
TOTAL ASSETS £154.82k
-22%
All Financial Figures

Current Directors

Secretary
JAMES, Elaine
Appointed Date: 09 June 2006
Director
JAMES, Elaine
Appointed Date: 21 November 2007
60 years old
Director
JAMES, Francis Leonard

64 years old

Resigned Directors

Secretary
AYERS, Eric Henry
Resigned: 17 July 1992
Secretary
JAMES, Mary Elizabeth Lucy
Resigned: 09 June 2006
Appointed Date: 17 July 1992
Director
AYERS, Eric Henry
Resigned: 17 July 1992
101 years old
Director
JAMES, Mary Elizabeth Lucy
Resigned: 01 February 2008
Appointed Date: 18 August 1993
109 years old

Persons With Significant Control

F. L. James (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.H.CLARKE & CO.(ENGINEERS)LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 65,000
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
09 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 65,000
...
... and 73 more events
27 May 1988
New director appointed
29 Oct 1987
Accounts for a small company made up to 31 March 1987
29 Oct 1987
Return made up to 19/06/87; full list of members
10 Sep 1986
Return made up to 09/07/86; full list of members
24 Jul 1986
Full accounts made up to 31 March 1986

C.H.CLARKE & CO.(ENGINEERS)LIMITED Charges

16 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2006
Debenture
Delivered: 13 July 2006
Status: Satisfied on 28 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2002
Debenture deed
Delivered: 9 February 2002
Status: Satisfied on 27 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1982
Debenture
Delivered: 27 March 1982
Status: Satisfied on 28 November 2001
Persons entitled: Lloyds Bank PLC
Description: A fixed & floating charge over undertaking and all property…
4 February 1981
Debenture
Delivered: 10 February 1981
Status: Satisfied on 28 November 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
6 December 1978
Mortgage and further charge
Delivered: 13 December 1978
Status: Satisfied on 28 November 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H factory premises at unit 10 griffin industrial estate…
28 June 1971
Further charge
Delivered: 29 June 1971
Status: Satisfied on 28 November 2001
Persons entitled: Eagle Star Insurance Co LTD
Description: L/H factory premises at penncricket lane blackheath, rowley…
29 December 1967
Single debenture
Delivered: 5 January 1968
Status: Satisfied on 28 November 2001
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and goodwill assets present…
26 April 1963
Mortgage further charge
Delivered: 3 May 1963
Status: Satisfied on 28 November 2001
Persons entitled: Eagle Star Insurance Co LTD
Description: Factory premises plot 11 griffin industrial estate…
4 May 1962
Mortgage
Delivered: 11 May 1962
Status: Satisfied on 28 November 2001
Persons entitled: Eagle Star Insurance Co LTD
Description: Factory premises plot 11 griffin industrial estate…

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