CLARKS OF CHESHIRE LIMITED
STOCKPORT

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Company number 02543536
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address 5 PEASLAKE CLOSE, ROMILEY, STOCKPORT, CHESHIRE, SK6 4JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of CLARKS OF CHESHIRE LIMITED are www.clarksofcheshire.co.uk, and www.clarks-of-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Clarks of Cheshire Limited is a Private Limited Company. The company registration number is 02543536. Clarks of Cheshire Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Clarks of Cheshire Limited is 5 Peaslake Close Romiley Stockport Cheshire Sk6 4jx. The company`s financial liabilities are £61.18k. It is £-139.45k against last year. . GOODWIN, Elizabeth is a Secretary of the company. CLARK, Michael Alan is a Director of the company. Secretary CLARK, Michael Alan has been resigned. Secretary COLLINS, Robert has been resigned. Director CLARK, Alan Francis has been resigned. Director COLLINS, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


clarks of cheshire Key Finiance

LIABILITIES £61.18k
-70%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODWIN, Elizabeth
Appointed Date: 03 October 2005

Director
CLARK, Michael Alan

65 years old

Resigned Directors

Secretary
CLARK, Michael Alan
Resigned: 03 October 2005
Appointed Date: 28 April 1995

Secretary
COLLINS, Robert
Resigned: 28 April 1995

Director
CLARK, Alan Francis
Resigned: 13 January 2005
Appointed Date: 28 April 1995
98 years old

Director
COLLINS, Robert
Resigned: 28 April 1995
56 years old

Persons With Significant Control

Mr Michael Alan Clark
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CLARKS OF CHESHIRE LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100

...
... and 68 more events
08 Apr 1992
Return made up to 26/09/91; full list of members

20 Jun 1991
Accounting reference date notified as 31/10

01 Oct 1990
New secretary appointed

01 Oct 1990
Secretary resigned;director resigned;new director appointed

26 Sep 1990
Incorporation

CLARKS OF CHESHIRE LIMITED Charges

5 April 2006
Mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a delta house padden brook romiley…
2 August 2004
Mortgage
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flats 1-4 delta house, padden brook…
31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1 & 2 green lane romiley stockport cheshire.
21 December 2000
Legal mortgage
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land on the easterly side of green…
14 June 1996
Legal charge
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 305, 307 and land and building on the west side of gorton…
14 June 1996
Legal charge
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 93 greenway romiley stockport cheshire.
24 November 1994
Third party legal charge
Delivered: 26 November 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H property k/a bridge works and land adjoining 103 school…
24 November 1994
Legal charge
Delivered: 26 November 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H property k/a bridge works and land adjoining 103 school…
17 January 1994
Mortgage debenture
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…