Company number 00117935
Status Active
Incorporation Date 5 October 1911
Company Type Private Limited Company
Address FIRST FLOOR, SEACOURT TOWER, WEST WAY, OXFORD., OX2 2JG
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of CHARLES CLARK GROUP LIMITED are www.charlesclarkgroup.co.uk, and www.charles-clark-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and four months. Charles Clark Group Limited is a Private Limited Company.
The company registration number is 00117935. Charles Clark Group Limited has been working since 05 October 1911.
The present status of the company is Active. The registered address of Charles Clark Group Limited is First Floor Seacourt Tower West Way Oxford Ox2 2jg. . GRIFFITHS, Christopher Stanton is a Secretary of the company. FORBES, Georgina Suzanne is a Director of the company. GRIFFITHS, Christopher Stanton is a Director of the company. HOLMES, Peter David is a Director of the company. Secretary RYAN, Michael Trevor has been resigned. Director MCCABE, Edward Gerard Francis has been resigned. Director SHEERAN, Michael has been resigned. Director WEBB, Dennis Graham has been resigned. The company operates in "Sale of motor vehicles".
Current Directors
Resigned Directors
CHARLES CLARK GROUP LIMITED Events
10 Feb 2016
Restoration by order of the court
31 Jan 2012
Final Gazette dissolved via compulsory strike-off
18 Oct 2011
First Gazette notice for compulsory strike-off
08 Oct 2009
Appointment of Georgina Suzanne Forbes as a director
08 Oct 2009
Appointment of Peter David Holmes as a director
...
... and 60 more events
15 May 1982
Accounts made up to 31 December 1981
01 Apr 1982
Company name changed\certificate issued on 01/04/82
20 Feb 1975
Accounts made up to 30 September 1974
05 Oct 1911
Incorporation
05 Oct 1911
Certificate of incorporation
30 March 1981
Legal charge
Delivered: 7 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land bying to the north of warramill road shalford…
30 March 1981
Legal charge
Delivered: 7 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land situate at cotteshall godalming, surrey, together…
30 March 1981
Legal charge
Delivered: 7 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1 & 2 wey road, goodalming, surrey title no sy 147548.
23 March 1981
Guarantee & debenture
Delivered: 28 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
10 February 1981
Supplimental charge
Delivered: 18 February 1981
Status: Satisfied
Description: A specific charge over the benefit of all book debts &…
18 December 1979
Charge
Delivered: 2 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over th benefit of allbook debts & other…