CLARKE & SONS (BARRY) LIMITED
CADOXTON,

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2NW

Company number 01256758
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address WAYSIDE GARAGE, CARDIFF ROAD,, CADOXTON,, BARRY, CF63 2NW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of CLARKE & SONS (BARRY) LIMITED are www.clarkesonsbarry.co.uk, and www.clarke-sons-barry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Barry Rail Station is 2.3 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Sons Barry Limited is a Private Limited Company. The company registration number is 01256758. Clarke Sons Barry Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of Clarke Sons Barry Limited is Wayside Garage Cardiff Road Cadoxton Barry Cf63 2nw. . CLARKE, Maureen is a Secretary of the company. CLARKE, Graham is a Director of the company. CLARKE, Maureen is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CLARKE, Maureen
Director
CLARKE, Graham

78 years old
Director
CLARKE, Maureen

76 years old

CLARKE & SONS (BARRY) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 March 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
25 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
...
... and 90 more events
06 Oct 1987
Particulars of mortgage/charge
05 Oct 1987
Particulars of mortgage/charge
01 Sep 1987
Particulars of mortgage/charge
14 Feb 1987
Accounts for a small company made up to 31 March 1985
14 Feb 1987
Return made up to 31/05/86; full list of members

CLARKE & SONS (BARRY) LIMITED Charges

5 January 2011
Deed of charge over credit balances
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 July 2009
Long-term licence to sub-let
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The sub-letting agreements the benefit of all guarantees…
16 June 2009
Long term licence to sub-let
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
10 September 2008
Long term licence to sub-let
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
1 May 2008
Security assignment
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Fortis Lease UK Limited
Description: The right, title, benefit and interest. Present and future…
20 February 2006
Master assignment
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Floating charge the whole of the property including…
28 January 2004
Charge over sub-hiring agreements
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All of the sub-hiring agreements together with the full…
20 March 2003
Charge over sub-hiring agreements
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All of the sub-hiring agreements being vehicle description…
27 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freedhold property known as 1 clos t cwarra st fagans…
25 January 2002
Charge over sub-hiring agreements
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the sub-hiring agreements together with the full…
25 January 2002
Charge over sub-hiring agreements
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the sub-hiring agreements together with the full…
25 January 2002
Charge over sub-hiring agreements
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the sub-hiring agreements together with the full…
25 January 2002
Charge over sub-hiring agreements
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the sub-hiring agreements together with the full…
23 April 2001
Assignment and charge of sub-leasing agreements
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title and interest of the company in sub leases…
3 January 2001
Charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: By way of fixed charge the interest from time to time of…
12 October 1998
Legal charge
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited, Carlyle Finance Limited and Carlyle Asset Finance Limited
Description: First fixed charge all sub-hiring agreements entered into…
15 April 1998
Debenture
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1997
Charge
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All right title and interest in all the rentals and other…
23 August 1995
Fixed charge
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: (I) all sub-lease agreements entered into at any time by…
11 May 1992
Charge on hiring agreements
Delivered: 12 May 1992
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: The benefit including the right to receive rents hire…
8 May 1992
'Debenture' over contract hire & leasing agreements
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: Hitachi Credit (U.K.) PLC
Description: The benefit of all the hire contracts.
4 February 1991
Legal charge
Delivered: 6 February 1991
Status: Satisfied on 14 July 1999
Persons entitled: UK Petroleum Products Limited.
Description: Freehold property k/a wayside garage cardiff road barry, S…
4 January 1991
Deed
Delivered: 11 January 1991
Status: Outstanding
Persons entitled: General Guarantee Corporation Limited
Description: All rights monies guarantees and all insurances pursuant to…
13 September 1990
Legal charge
Delivered: 24 September 1990
Status: Outstanding
Persons entitled: Wyndham Financial Services Limited.
Description: 1. all the company's right, title and interest in rentals…
10 November 1988
Debenture
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Carlyle Trust Limited
Description: All sub-hiring agreements entered into at any time with…
5 October 1987
Master agreement & charge
Delivered: 6 October 1987
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: First fixed charge over sub-hiring agreements, maintenance…
20 September 1987
Schedule supplementary to a deed of assignment & floating charge
Delivered: 5 October 1987
Status: Outstanding
Persons entitled: Hill Samuel Leasing Co Limited
Description: By way of a first fixed charge all the right title and…
20 September 1987
Assignment & floating charge
Delivered: 5 October 1987
Status: Outstanding
Persons entitled: Hill Samuel Leasing Co.
Description: All the company's rights and interest in the hire…
1 September 1987
Debenture
Delivered: 1 September 1987
Status: Outstanding
Persons entitled: Carlyle Finance Limited
Description: All sub-hiring agreement(s) entered into at any time with…
14 November 1985
Legal charge
Delivered: 21 November 1985
Status: Satisfied on 20 March 1991
Persons entitled: U.K.Petroleum Products Limited.
Description: F/H - wayside garage, cardiff road, barry south glam.
6 June 1983
Legal charge
Delivered: 21 June 1983
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H wayside garage cardiff road, barry south glamorgan.

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