NEVILLE-CLARKE INTERNATIONAL LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY

Company number 02300908
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Mr Alan Russell on 16 December 2015. The most likely internet sites of NEVILLE-CLARKE INTERNATIONAL LIMITED are www.nevilleclarkeinternational.co.uk, and www.neville-clarke-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Neville Clarke International Limited is a Private Limited Company. The company registration number is 02300908. Neville Clarke International Limited has been working since 29 September 1988. The present status of the company is Active. The registered address of Neville Clarke International Limited is 2 Cricklade Court Old Town Swindon Wiltshire Sn1 3ey. . RUSSELL, Alan is a Secretary of the company. RUSSELL, Alan is a Director of the company. SAI NGOH, Lim is a Director of the company. YEW CHUAN, Ee is a Director of the company. Secretary ASHCROFT, Jonathan has been resigned. Secretary DAVIES, Peter Thomas has been resigned. Secretary GODDARD, Glyn Peter has been resigned. Secretary KEMM, Michael John has been resigned. Secretary KEMM, Michael John has been resigned. Secretary PYMER, Susan Jenifer has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director ASHCROFT, Jonathan has been resigned. Director BRILL, Maureen Shirley has been resigned. Director DAVIES, Peter Thomas has been resigned. Director DENNIS, Neal Leslie has been resigned. Director GODDARD, Glyn Peter has been resigned. Director GODDARD, Glyn Peter has been resigned. Director HILL, John Thomas has been resigned. Director HITCHINS, Steven has been resigned. Director KEMM, Michael John has been resigned. Director PYMER, James Thomas has been resigned. Director THOMAS, Julian Morgan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUSSELL, Alan
Appointed Date: 29 December 2009
Director
RUSSELL, Alan
Appointed Date: 29 December 2009
75 years old
Director
SAI NGOH, Lim
Appointed Date: 29 December 2009
66 years old
Director
YEW CHUAN, Ee
Appointed Date: 29 December 2009
69 years old

Resigned Directors

Secretary
ASHCROFT, Jonathan
Resigned: 11 March 1999
Appointed Date: 01 August 1997
Secretary
DAVIES, Peter Thomas
Resigned: 19 July 1999
Appointed Date: 11 March 1999
Secretary
GODDARD, Glyn Peter
Resigned: 29 December 2009
Appointed Date: 19 July 1999
Secretary
KEMM, Michael John
Resigned: 31 July 1997
Appointed Date: 08 January 1996
Secretary
KEMM, Michael John
Resigned: 08 January 1996
Appointed Date: 08 January 1996
Secretary
PYMER, Susan Jenifer
Resigned: 08 January 1996
Director
ARMSTRONG, Ronald Akers
Resigned: 29 September 1999
Appointed Date: 08 January 1996
81 years old
Director
ASHCROFT, Jonathan
Resigned: 11 March 1999
Appointed Date: 01 August 1997
65 years old
Director
BRILL, Maureen Shirley
Resigned: 30 September 1998
Appointed Date: 08 January 1996
75 years old
Director
DAVIES, Peter Thomas
Resigned: 07 August 2008
Appointed Date: 29 September 1999
77 years old
Director
DENNIS, Neal Leslie
Resigned: 30 April 1996
71 years old
Director
GODDARD, Glyn Peter
Resigned: 04 May 2012
Appointed Date: 11 February 2010
67 years old
Director
GODDARD, Glyn Peter
Resigned: 29 December 2009
Appointed Date: 29 September 1999
67 years old
Director
HILL, John Thomas
Resigned: 29 December 2009
Appointed Date: 07 August 2008
63 years old
Director
HITCHINS, Steven
Resigned: 13 March 1996
Appointed Date: 01 February 1995
77 years old
Director
KEMM, Michael John
Resigned: 30 June 1997
Appointed Date: 08 January 1996
86 years old
Director
PYMER, James Thomas
Resigned: 08 January 1996
79 years old
Director
THOMAS, Julian Morgan
Resigned: 02 September 1999
Appointed Date: 23 December 1998
62 years old

Persons With Significant Control

Ee Yew Chuan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Poon Cheong Yuen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVILLE-CLARKE INTERNATIONAL LIMITED Events

13 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Dec 2015
Director's details changed for Mr Alan Russell on 16 December 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 28,000
08 Jul 2015
Director's details changed for Alan Russell on 19 January 2012
...
... and 144 more events
07 Dec 1988
Particulars of mortgage/charge
16 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988
Registered office changed on 10/11/88 from: classic house, 174-180 old street, london, EC1V 9BP
29 Sep 1988
Incorporation

NEVILLE-CLARKE INTERNATIONAL LIMITED Charges

6 October 1992
Debenture
Delivered: 22 October 1992
Status: Satisfied on 3 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1988
Legal charge
Delivered: 9 January 1989
Status: Satisfied on 14 June 1991
Persons entitled: Sylvia Alice May Bowditch Maurice Alfred Edwards Rupert John Aldington Edwards
Description: 1 clarendon road bournemouth dorset.
30 November 1988
Fixed and floating charge
Delivered: 7 December 1988
Status: Satisfied on 30 October 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts; floating…

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