CLARKES OF STILLINGTON PLATE & PROFILES LIMITED
STOCKTON ON TEES SCANTINI LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS21 1LF

Company number 03797785
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address IRONMASTERS WAY, STILLINGTON, STOCKTON ON TEES, CLEVELAND, TS21 1LF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Director's details changed for Michael Laws on 13 April 2017; Confirmation statement made on 13 April 2017 with updates. The most likely internet sites of CLARKES OF STILLINGTON PLATE & PROFILES LIMITED are www.clarkesofstillingtonplateprofiles.co.uk, and www.clarkes-of-stillington-plate-profiles.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-six years and six months. The distance to to Thornaby Rail Station is 6 miles; to North Road Rail Station is 7.1 miles; to Darlington Rail Station is 7.7 miles; to Yarm Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarkes of Stillington Plate Profiles Limited is a Private Limited Company. The company registration number is 03797785. Clarkes of Stillington Plate Profiles Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Clarkes of Stillington Plate Profiles Limited is Ironmasters Way Stillington Stockton On Tees Cleveland Ts21 1lf. The company`s financial liabilities are £982.24k. It is £73.59k against last year. And the total assets are £3499.14k, which is £261.01k against last year. DUNN, John Alexander is a Secretary of the company. DUNN, John Alexander is a Director of the company. KNOX, Darin Robert is a Director of the company. LAWS, Michael is a Director of the company. WILSON, Geoffrey Blair is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BELL, Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


clarkes of stillington plate & profiles Key Finiance

LIABILITIES £982.24k
+8%
CASH n/a
TOTAL ASSETS £3499.14k
+8%
All Financial Figures

Current Directors

Secretary
DUNN, John Alexander
Appointed Date: 01 September 1999
Director
DUNN, John Alexander
Appointed Date: 22 September 1999
75 years old
Director
KNOX, Darin Robert
Appointed Date: 01 September 1999
57 years old
Director
LAWS, Michael
Appointed Date: 01 September 1999
66 years old
Director
WILSON, Geoffrey Blair
Appointed Date: 01 September 1999
71 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 September 1999
Appointed Date: 29 June 1999
Director
BELL, Michael
Resigned: 17 October 2001
Appointed Date: 01 September 1999
78 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 September 1999
Appointed Date: 29 June 1999

Persons With Significant Control

Darin Robert Knox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Laws
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Blair Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARKES OF STILLINGTON PLATE & PROFILES LIMITED Events

20 Apr 2017
Accounts for a small company made up to 30 September 2016
13 Apr 2017
Director's details changed for Michael Laws on 13 April 2017
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
03 May 2016
Accounts for a medium company made up to 30 September 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 70,000
...
... and 70 more events
15 Sep 1999
Memorandum and Articles of Association
15 Sep 1999
Ad 05/09/99--------- £ si 109998@1=109998 £ ic 2/110000
15 Sep 1999
£ nc 1000/290000 05/09/99
11 Sep 1999
Particulars of mortgage/charge
29 Jun 1999
Incorporation

CLARKES OF STILLINGTON PLATE & PROFILES LIMITED Charges

24 January 2008
Floating charge (all assets)
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 October 1999
Fixed charge on purchased debts which fail to vest
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
7 September 1999
Debenture
Delivered: 11 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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