CHARLES CLARKE & SON (BUILDERS) LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 6TH

Company number 01548080
Status Active
Incorporation Date 2 March 1981
Company Type Private Limited Company
Address CHARLES AVENUE, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP13 6TH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Charles Avenue Grundisburgh Woodbridge Suffolk IP13 6th to Charles Avenue Grundisburgh Woodbridge Suffolk IP13 6th on 31 March 2016. The most likely internet sites of CHARLES CLARKE & SON (BUILDERS) LIMITED are www.charlesclarkesonbuilders.co.uk, and www.charles-clarke-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Melton (Suffolk) Rail Station is 4 miles; to Ipswich Rail Station is 5.9 miles; to Trimley Rail Station is 9.7 miles; to Felixstowe Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Clarke Son Builders Limited is a Private Limited Company. The company registration number is 01548080. Charles Clarke Son Builders Limited has been working since 02 March 1981. The present status of the company is Active. The registered address of Charles Clarke Son Builders Limited is Charles Avenue Grundisburgh Woodbridge Suffolk United Kingdom Ip13 6th. . CLARKE, Charles John George is a Secretary of the company. CLARKE, Charles Frederick Robin is a Director of the company. Secretary CLARKE, Peter Lennard Hale has been resigned. Director CLARKE, John Marcus has been resigned. Director CLARKE, Peter Lennard Hale has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARKE, Charles John George
Appointed Date: 24 November 2005

Director

Resigned Directors

Secretary
CLARKE, Peter Lennard Hale
Resigned: 24 November 2005

Director
CLARKE, John Marcus
Resigned: 14 June 1997
83 years old

Director
CLARKE, Peter Lennard Hale
Resigned: 24 November 2005
77 years old

Persons With Significant Control

Charles Clarke & Son (Builders) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES CLARKE & SON (BUILDERS) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Mar 2016
Registered office address changed from Charles Avenue Grundisburgh Woodbridge Suffolk IP13 6th to Charles Avenue Grundisburgh Woodbridge Suffolk IP13 6th on 31 March 2016
31 Mar 2016
Secretary's details changed for Charles John George Clarke on 31 March 2016
31 Mar 2016
Director's details changed for Mr Charles Frederick Robin Clarke on 31 March 2016
...
... and 73 more events
21 Oct 1987
Full accounts made up to 31 August 1986

24 Jul 1987
Director resigned

11 Aug 1986
Full accounts made up to 31 August 1985

11 Aug 1986
Annual return made up to 04/08/86

02 Apr 1981
Certificate of incorporation

CHARLES CLARKE & SON (BUILDERS) LIMITED Charges

22 May 2006
Omnibus letter of set-off
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…