CLARKSON EVANS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 9QL

Company number 03843351
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address METEOR BUSINESS PARK, CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of CLARKSON EVANS LIMITED are www.clarksonevans.co.uk, and www.clarkson-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Clarkson Evans Limited is a Private Limited Company. The company registration number is 03843351. Clarkson Evans Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Clarkson Evans Limited is Meteor Business Park Cheltenham Road East Gloucester Gloucestershire Gl2 9ql. . BISP, Timothy Peter Dennis is a Director of the company. BRADSHAW, Paula Kirsten is a Director of the company. EVANS, Nathan is a Director of the company. EVANS, Stephen Paul is a Director of the company. KINGWELL, Simon is a Director of the company. MASON, Leigh Edwin is a Director of the company. TURLEY, Darren Michael is a Director of the company. Secretary CLARKSON, Stephen George has been resigned. Secretary CRITTLE, Gerald Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKSON, Stephen George has been resigned. Director CRITTLE, Gerald Arthur has been resigned. Director EVANS, Richard David has been resigned. Director WALKER, Julian has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BISP, Timothy Peter Dennis
Appointed Date: 18 November 2014
49 years old
Director
BRADSHAW, Paula Kirsten
Appointed Date: 01 July 2016
57 years old
Director
EVANS, Nathan
Appointed Date: 01 February 2011
50 years old
Director
EVANS, Stephen Paul
Appointed Date: 17 September 1999
69 years old
Director
KINGWELL, Simon
Appointed Date: 01 September 2016
48 years old
Director
MASON, Leigh Edwin
Appointed Date: 01 August 2000
59 years old
Director
TURLEY, Darren Michael
Appointed Date: 01 August 2000
52 years old

Resigned Directors

Secretary
CLARKSON, Stephen George
Resigned: 16 May 2012
Appointed Date: 23 November 2004
Secretary
CRITTLE, Gerald Arthur
Resigned: 23 November 2004
Appointed Date: 17 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Director
CLARKSON, Stephen George
Resigned: 16 May 2012
Appointed Date: 17 September 1999
58 years old
Director
CRITTLE, Gerald Arthur
Resigned: 29 May 2009
Appointed Date: 17 September 1999
72 years old
Director
EVANS, Richard David
Resigned: 29 August 2008
Appointed Date: 01 August 2000
66 years old
Director
WALKER, Julian
Resigned: 29 June 2016
Appointed Date: 01 February 2005
63 years old

Persons With Significant Control

Mr Stephen Paul Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sue Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARKSON EVANS LIMITED Events

23 May 2017
Full accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Sep 2016
Director's details changed for Mrs Paula Kirsten Bradshaw on 1 September 2016
07 Sep 2016
Appointment of Mr Simon Kingwell as a director on 1 September 2016
...
... and 70 more events
24 Nov 1999
Memorandum and Articles of Association
15 Nov 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Sep 1999
Secretary resigned
17 Sep 1999
Incorporation

CLARKSON EVANS LIMITED Charges

21 November 2011
Mortgage debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Clarkson Evans Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture deed
Delivered: 2 December 1999
Status: Satisfied on 5 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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