CLARK DRAINAGE SERVICES LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 08295688
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLARK DRAINAGE SERVICES LIMITED are www.clarkdrainageservices.co.uk, and www.clark-drainage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark Drainage Services Limited is a Private Limited Company. The company registration number is 08295688. Clark Drainage Services Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Clark Drainage Services Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. The company`s financial liabilities are £31.91k. It is £-46.77k against last year. The cash in hand is £147.12k. It is £129.28k against last year. And the total assets are £147.12k, which is £114.82k against last year. COOK, Jeanette is a Secretary of the company. COOK, Christopher William is a Director of the company. COOK, Jeanette Ann is a Director of the company. Secretary WHEELER, James has been resigned. The company operates in "Management consultancy activities other than financial management".


clark drainage services Key Finiance

LIABILITIES £31.91k
-60%
CASH £147.12k
+724%
TOTAL ASSETS £147.12k
+355%
All Financial Figures

Current Directors

Secretary
COOK, Jeanette
Appointed Date: 11 March 2015
Director
COOK, Christopher William
Appointed Date: 15 November 2012
66 years old
Director
COOK, Jeanette Ann
Appointed Date: 16 January 2014
67 years old

Resigned Directors

Secretary
WHEELER, James
Resigned: 11 March 2015
Appointed Date: 15 November 2012

Persons With Significant Control

Mrs Jeanette Ann Cook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARK DRAINAGE SERVICES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
27 Mar 2015
Appointment of Mrs Jeanette Cook as a secretary on 11 March 2015
...
... and 8 more events
21 Feb 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 1,000
21 Feb 2013
Change of share class name or designation
21 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2012
Current accounting period shortened from 30 November 2013 to 31 October 2013
15 Nov 2012
Incorporation

CLARK DRAINAGE SERVICES LIMITED Charges

13 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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