CLARKSON PLC
LONDON HORACE CLARKSON PLC

Hellopages » Greater London » Tower Hamlets » E1W 1BF

Company number 01190238
Status Active
Incorporation Date 12 November 1974
Company Type Public Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of James Morley as a director on 12 May 2017; Group of companies' accounts made up to 31 December 2016; Appointment of Mrs Marie-Louise Clayton as a director on 1 January 2017. The most likely internet sites of CLARKSON PLC are www.clarkson.co.uk, and www.clarkson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Clarkson Plc is a Public Limited Company. The company registration number is 01190238. Clarkson Plc has been working since 12 November 1974. The present status of the company is Active. The registered address of Clarkson Plc is Commodity Quay St Katharine Docks London United Kingdom E1w 1bf. . WATSON, Penny is a Secretary of the company. ANKER, Peter is a Director of the company. BACKHOUSE, Peter George is a Director of the company. CASE, Andrew Leigh is a Director of the company. CLAYTON, Marie-Louise is a Director of the company. HUGHES-HALLETT, James is a Director of the company. NERGAARD, Birger is a Director of the company. WARNER, Edmond William is a Director of the company. WOYDA, Jeffrey David is a Director of the company. Secretary BUCKSEY, Nicholas has been resigned. Secretary DEASEY, Stephen Gregory has been resigned. Secretary FAIRLEY, Martin Charles has been resigned. Secretary GILBERT, David Hugh has been resigned. Secretary MCEVOY, Terence has been resigned. Secretary WARD, Robert Dennis has been resigned. Director BARR, Basil Hamilton has been resigned. Director BECKETT, Michael Ernest has been resigned. Director BENTON, Robert John has been resigned. Director BROOKS, Alan has been resigned. Director BURNS, Brian Francis has been resigned. Director CLARK, Martin has been resigned. Director FULFORD SMITH, Richard John has been resigned. Director FULFORD SMITH, Richard John has been resigned. Director GREEN, Philip has been resigned. Director GREIG, Carron, Sir has been resigned. Director HARRINGTON, Rex William has been resigned. Director HARRIS, Timothy Charles, Mr Cbe Fca Acma has been resigned. Director JAMES, Stephen Lawrence has been resigned. Director MCCOY, Hugh O Neill has been resigned. Director MORLEY, James has been resigned. Director PARKER, Peter, Sir has been resigned. Director STOPFORD, Robert Martin has been resigned. Director SWAIN, Paul has been resigned. Director WADE, Michael John has been resigned. Director WARD, Robert Dennis has been resigned. Director WATSON, Martin Alleyn has been resigned. Director WESTON, Gary Douglas has been resigned. Director WOGAN, Paul Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 04 November 2013
Director
ANKER, Peter
Appointed Date: 02 February 2015
68 years old
Director
BACKHOUSE, Peter George
Appointed Date: 16 September 2013
74 years old
Director
CASE, Andrew Leigh
Appointed Date: 17 June 2008
59 years old
Director
CLAYTON, Marie-Louise
Appointed Date: 01 January 2017
65 years old
Director
HUGHES-HALLETT, James
Appointed Date: 20 August 2014
76 years old
Director
NERGAARD, Birger
Appointed Date: 02 February 2015
74 years old
Director
WARNER, Edmond William
Appointed Date: 27 June 2008
62 years old
Director
WOYDA, Jeffrey David
Appointed Date: 01 November 2006
63 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas
Resigned: 04 November 2013
Appointed Date: 11 March 2013
Secretary
DEASEY, Stephen Gregory
Resigned: 11 March 2013
Appointed Date: 01 June 2005
Secretary
FAIRLEY, Martin Charles
Resigned: 31 May 1998
Secretary
GILBERT, David Hugh
Resigned: 31 May 2003
Appointed Date: 01 June 1998
Secretary
MCEVOY, Terence
Resigned: 31 March 2005
Appointed Date: 01 June 2003
Secretary
WARD, Robert Dennis
Resigned: 01 June 2005
Appointed Date: 31 March 2005
Director
BARR, Basil Hamilton
Resigned: 25 May 1995
90 years old
Director
BECKETT, Michael Ernest
Resigned: 26 May 2004
89 years old
Director
BENTON, Robert John
Resigned: 01 January 2015
Appointed Date: 25 May 2005
68 years old
Director
BROOKS, Alan
Resigned: 04 September 2001
Appointed Date: 01 October 1993
89 years old
Director
BURNS, Brian Francis
Resigned: 25 May 1995
83 years old
Director
CLARK, Martin
Resigned: 30 September 2008
Appointed Date: 29 January 2002
80 years old
Director
FULFORD SMITH, Richard John
Resigned: 30 April 2008
Appointed Date: 23 April 2004
70 years old
Director
FULFORD SMITH, Richard John
Resigned: 30 July 2002
Appointed Date: 25 May 2000
70 years old
Director
GREEN, Philip
Resigned: 09 May 2014
Appointed Date: 01 April 2013
72 years old
Director
GREIG, Carron, Sir
Resigned: 27 May 1993
100 years old
Director
HARRINGTON, Rex William
Resigned: 30 September 1998
Appointed Date: 20 July 1995
92 years old
Director
HARRIS, Timothy Charles, Mr Cbe Fca Acma
Resigned: 28 August 2008
Appointed Date: 19 March 2002
78 years old
Director
JAMES, Stephen Lawrence
Resigned: 21 May 2002
95 years old
Director
MCCOY, Hugh O Neill
Resigned: 09 February 1998
86 years old
Director
MORLEY, James
Resigned: 12 May 2017
Appointed Date: 05 November 2008
76 years old
Director
PARKER, Peter, Sir
Resigned: 22 January 1993
101 years old
Director
STOPFORD, Robert Martin
Resigned: 08 March 2012
Appointed Date: 01 September 2004
78 years old
Director
SWAIN, Paul
Resigned: 24 September 1996
Appointed Date: 01 August 1994
81 years old
Director
WADE, Michael John
Resigned: 22 January 1993
71 years old
Director
WARD, Robert Dennis
Resigned: 31 December 2006
Appointed Date: 01 October 1993
77 years old
Director
WATSON, Martin Alleyn
Resigned: 20 April 2007
Appointed Date: 04 September 2001
79 years old
Director
WESTON, Gary Douglas
Resigned: 30 April 2004
68 years old
Director
WOGAN, Paul Anthony
Resigned: 10 February 2012
Appointed Date: 27 June 2008
63 years old

CLARKSON PLC Events

15 May 2017
Termination of appointment of James Morley as a director on 12 May 2017
10 May 2017
Group of companies' accounts made up to 31 December 2016
05 Jan 2017
Appointment of Mrs Marie-Louise Clayton as a director on 1 January 2017
17 Nov 2016
Director's details changed for Edmond William Warner on 17 November 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,558,149.5
...
... and 240 more events
26 May 1992
Ad 20/05/92--------- £ si [email protected]=375 £ ic 5585811/5586186
29 Apr 1992
Ad 22/04/92--------- £ si [email protected]=3750 £ ic 5582061/5585811
15 Apr 1992
Ad 02/04/92--------- £ si [email protected]=5375 £ ic 5576686/5582061
03 Apr 1992
Director resigned
03 Apr 1992
Director resigned

CLARKSON PLC Charges

31 July 2006
Guarantee & debenture
Delivered: 8 August 2006
Status: Satisfied on 24 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1988
Charge
Delivered: 3 March 1988
Status: Satisfied on 28 January 2006
Persons entitled: Bannamore Limited
Description: Land at 19A bridge street godalming.

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