CLOCKWORK REMOVALS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 04200686
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 301,303.7 ; Full accounts made up to 30 November 2015. The most likely internet sites of CLOCKWORK REMOVALS LIMITED are www.clockworkremovals.co.uk, and www.clockwork-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Clockwork Removals Limited is a Private Limited Company. The company registration number is 04200686. Clockwork Removals Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of Clockwork Removals Limited is Tower Bridge House St Katharines Way London E1w 1dd. . JACK, Michael George is a Secretary of the company. ANGUS, Thomas Alistair Gemmell is a Director of the company. JACK, Michael George is a Director of the company. MANN, Jamie Mcgill is a Director of the company. MORISON, John Courtenay is a Director of the company. Secretary BALD, Andrew has been resigned. Director MORISON, Barnaby Lowson has been resigned. Director O'SULLIVAN, Glenn Eric has been resigned. Director OSBORNE, Simon Paul has been resigned. Director PEARSON, Malcolm John has been resigned. Director TAYLOR, Geoffrey Harry Byass has been resigned. The company operates in "Removal services".


Current Directors

Secretary
JACK, Michael George
Appointed Date: 15 September 2004
Director
ANGUS, Thomas Alistair Gemmell
Appointed Date: 20 January 2012
65 years old
Director
JACK, Michael George
Appointed Date: 08 October 2010
59 years old
Director
MANN, Jamie Mcgill
Appointed Date: 08 October 2010
60 years old
Director
MORISON, John Courtenay
Appointed Date: 15 September 2004
54 years old

Resigned Directors

Secretary
BALD, Andrew
Resigned: 15 September 2004
Appointed Date: 17 April 2001
Director
MORISON, Barnaby Lowson
Resigned: 08 October 2010
Appointed Date: 17 April 2001
48 years old
Director
O'SULLIVAN, Glenn Eric
Resigned: 01 October 2004
Appointed Date: 01 October 2004
51 years old
Director
OSBORNE, Simon Paul
Resigned: 30 June 2013
Appointed Date: 01 October 2012
59 years old
Director
PEARSON, Malcolm John
Resigned: 24 August 2012
Appointed Date: 08 October 2010
51 years old
Director
TAYLOR, Geoffrey Harry Byass
Resigned: 08 October 2010
Appointed Date: 17 April 2001
51 years old

Persons With Significant Control

Clockwork Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOCKWORK REMOVALS LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 301,303.7
05 Apr 2016
Full accounts made up to 30 November 2015
10 Sep 2015
Satisfaction of charge 5 in full
22 Jul 2015
Satisfaction of charge 1 in full
...
... and 76 more events
24 Sep 2003
Total exemption full accounts made up to 30 April 2003
25 Apr 2003
Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002
Total exemption small company accounts made up to 30 April 2002
21 Jun 2002
Return made up to 17/04/02; full list of members
17 Apr 2001
Incorporation

CLOCKWORK REMOVALS LIMITED Charges

20 April 2015
Charge code 0420 0686 0007
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 31 wollmer way bordon t/no HP534567…
20 April 2015
Charge code 0420 0686 0006
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 September 2010
Rent deposit deed
Delivered: 8 October 2010
Status: Satisfied on 10 September 2015
Persons entitled: Allnatt London Properties PLC
Description: The sum of £36,852.27 see image for full details.
6 January 2009
Standard security
Delivered: 29 January 2009
Status: Satisfied on 19 September 2014
Persons entitled: Bank of Scotland PLC
Description: Unit 3 dalfaber drive, dalfaber industrial estate aviemore…
23 December 2008
Legal and general charge
Delivered: 24 December 2008
Status: Satisfied on 25 April 2015
Persons entitled: Abbey National PLC
Description: L/H unit 31 woolmer industrial estate bordon hampshire t/n…
9 December 2005
Rent deposit deed
Delivered: 21 December 2005
Status: Satisfied on 22 January 2009
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited
Description: All the monies standing pursuant to the rent deposit deed.
6 September 2005
Debenture
Delivered: 12 September 2005
Status: Satisfied on 22 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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