Company number 01701385
Status Active
Incorporation Date 22 February 1983
Company Type Private Limited Company
Address 7 ST JOHN'S HILL, SHREWSBURY, SHROPSHIRE, SY1 1JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 5,102
. The most likely internet sites of CLOCKWORK ORGANISATION LIMITED are www.clockworkorganisation.co.uk, and www.clockwork-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Clockwork Organisation Limited is a Private Limited Company.
The company registration number is 01701385. Clockwork Organisation Limited has been working since 22 February 1983.
The present status of the company is Active. The registered address of Clockwork Organisation Limited is 7 St John S Hill Shrewsbury Shropshire Sy1 1jd. . MARSDEN, Jane Louise is a Secretary of the company. MARSDEN, James Roderick is a Director of the company. MARSDEN, Jane Louise is a Director of the company. Secretary MARSDEN, James Roderick has been resigned. Secretary MARSDEN, Jarrod Stephen has been resigned. Director MARSDEN, Amanda Rose has been resigned. Director MARSDEN, Jarrod Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jane Louise Marsden
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Roderick Marsden
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOCKWORK ORGANISATION LIMITED Events
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Mrs Jane Louise Marsden on 26 January 2016
26 Jan 2016
Secretary's details changed for Jane Louise Marsden on 26 January 2016
...
... and 100 more events
25 May 1988
Full accounts made up to 30 June 1987
25 May 1988
Return made up to 13/05/88; full list of members
02 Apr 1987
Return made up to 15/02/87; full list of members
19 Feb 1987
Full accounts made up to 30 June 1986
22 Feb 1983
Incorporation
23 June 2014
Charge code 0170 1385 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 7 st johns hill shrewsbury shropshire t/n SL34181…
26 March 2013
Mortgage deed
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 claremont hill shrewsbury shropshire…
26 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Satisfied
on 25 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 riders lea radbrook shrewsbury…
17 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied
on 25 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
All assets debenture
Delivered: 2 July 2002
Status: Satisfied
on 25 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…