J.CLARKE TRANSPORT(LICHFIELD)LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XD

Company number 00708503
Status Active
Incorporation Date 20 November 1961
Company Type Private Limited Company
Address UNIT 4-5 LICHFIELD TRADING ESTATE, LAGRANGE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 007085030006, created on 10 October 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of J.CLARKE TRANSPORT(LICHFIELD)LIMITED are www.jclarke.co.uk, and www.j-clarke.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixty-four years and one months. J Clarke Transport Lichfield Limited is a Private Limited Company. The company registration number is 00708503. J Clarke Transport Lichfield Limited has been working since 20 November 1961. The present status of the company is Active. The registered address of J Clarke Transport Lichfield Limited is Unit 4 5 Lichfield Trading Estate Lagrange Tamworth Staffordshire England B79 7xd. The company`s financial liabilities are £88.36k. It is £26.7k against last year. And the total assets are £2464.16k, which is £333.01k against last year. ROWE, Edna is a Secretary of the company. PALLETT, Robert Keith is a Director of the company. ROWE, Andrew James is a Director of the company. ROWE, Edna is a Director of the company. ROWE, James Howard is a Director of the company. Secretary ROWE, Ellen has been resigned. Director ROWE, Ellen has been resigned. Director ROWE, James Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


j.clarke Key Finiance

LIABILITIES £88.36k
+43%
CASH n/a
TOTAL ASSETS £2464.16k
+15%
All Financial Figures

Current Directors

Secretary
ROWE, Edna
Appointed Date: 04 May 1995
Director
PALLETT, Robert Keith
Appointed Date: 01 February 2007
56 years old
Director
ROWE, Andrew James
Appointed Date: 01 February 1994
58 years old
Director
ROWE, Edna

81 years old
Director
ROWE, James Howard
Appointed Date: 14 May 1996
83 years old

Resigned Directors

Secretary
ROWE, Ellen
Resigned: 04 May 1995
Director
ROWE, Ellen
Resigned: 04 May 1995
108 years old
Director
ROWE, James Howard
Resigned: 26 March 1993
83 years old

Persons With Significant Control

Mrs Edna Rowe
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Andrew James Rowe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.CLARKE TRANSPORT(LICHFIELD)LIMITED Events

27 Oct 2016
Registration of charge 007085030006, created on 10 October 2016
09 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Registered office address changed from "Timbers" 6 the Pines Boley Park Lichfield Staffs WS14 9XA to Unit 4-5 Lichfield Trading Estate Lagrange Tamworth Staffordshire B79 7XD on 25 May 2016
17 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 8,502
...
... and 74 more events
10 Aug 1987
Accounts for a small company made up to 31 January 1987
10 Aug 1987
Return made up to 14/07/87; full list of members
24 Nov 1986
Accounts for a small company made up to 31 January 1986
24 Nov 1986
Return made up to 20/11/86; full list of members
20 Nov 1961
Incorporation

J.CLARKE TRANSPORT(LICHFIELD)LIMITED Charges

10 October 2016
Charge code 0070 8503 0006
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lloyds Udt Leasing LTD Lloyds Bank PLC
Description: Contains fixed charge…
14 January 2014
Charge code 0070 8503 0005
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
14 November 2011
Deed of assignment
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: All right title and interest present and future in and to…
6 August 2010
Long term licence to sub-let
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-leting agreements entered into…
4 February 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Nfu Mutual Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Man Financial Services PLC
Description: All monies payable under the subcontracts. See the mortgage…

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