CHARLES CLARKE & SON (GRUNDISBURGH) LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 6TH

Company number 01547496
Status Active
Incorporation Date 26 February 1981
Company Type Private Limited Company
Address CHARLES AVENUE, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP13 6TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fourteen 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 (GRUNDISBURGH) LIMITED are www.charlesclarkesongrundisburgh.co.uk, and www.charles-clarke-son-grundisburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine 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 Grundisburgh Limited is a Private Limited Company. The company registration number is 01547496. Charles Clarke Son Grundisburgh Limited has been working since 26 February 1981. The present status of the company is Active. The registered address of Charles Clarke Son Grundisburgh 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 "Development of building projects".


Current Directors

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

84 years old

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 (Grundisburgh) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES CLARKE & SON (GRUNDISBURGH) 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 104 more events
12 Oct 1987
Full accounts made up to 31 August 1986
12 Oct 1987
Return made up to 30/09/87; full list of members
13 Aug 1986
Full accounts made up to 31 August 1985
13 Aug 1986
Annual return made up to 04/08/86
26 Feb 1981
Certificate of incorporation

CHARLES CLARKE & SON (GRUNDISBURGH) 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…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 119 bury street stowmarket part of t/n SK111754. Together…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 117 bury street stowmarket part of t/n SK111754. Together…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 115 bury street stowmarket part of t/n SK111754. Together…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 113 bury street stowmarket part of t/n SK111754. Together…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 111 bury street stowmarket part of t/n SK111754.
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 109 bury street stowmarket part of t/n SK111754. Together…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 107 bury street stowmarket part of t/n SK111754. Together…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 105 bury street stowmarket. Together with all buildings and…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 52 fairfield hill stowmarket part of t/n SK111754. Together…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 50 fairfield hill stow market part of t/n SK111754…
10 June 2002
Mortgage deed
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 48 fairfield hill stowmarket part of t/n SK111754. Together…
31 March 2000
Legal charge
Delivered: 7 April 2000
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 14 charles avenue grundisburgh woodbridge…
31 March 2000
Legal charge
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 2-10 charles avenue grundisburgh woodbridge…
11 December 1998
Mortgage
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a manor farm burgh woodbridge suffolk…
6 November 1990
Legal mortgage
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H broadmere ipswich road grundisburgh , suffolk & all…
6 November 1990
Legal mortgage
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at boulge road, hasketon, suffolk & all buildings…
6 November 1990
Legal mortgage
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot at otley (formerly ideal bungalow & land adjoining…
25 March 1982
Legal charge was registered pursuant to an order of court dated 30/7/82
Delivered: 3 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and two houses at fox hill, hollesley suffolk.
25 March 1982
Legal charge registered pursuant to an order of court dated 30/7/82
Delivered: 3 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2-10 charles avewae grundisburgh woodbridge suffolk.
25 March 1982
Legal charge was registered pursuant to an order of court dated 30/7/82
Delivered: 3 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 14, charles avenue grundisburgh woodbridge suffolk.

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