CLOCK CLINIC LIMITED (THE)

Hellopages » Greater London » Wandsworth » SW15 1EU

Company number 01079215
Status Active
Incorporation Date 30 October 1972
Company Type Private Limited Company
Address 85 LOWER RICHMOND ROAD, LONDON, SW15 1EU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47791 - Retail sale of antiques including antique books in stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of CLOCK CLINIC LIMITED (THE) are www.clockcliniclimited.co.uk, and www.clock-clinic-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clock Clinic Limited The is a Private Limited Company. The company registration number is 01079215. Clock Clinic Limited The has been working since 30 October 1972. The present status of the company is Active. The registered address of Clock Clinic Limited The is 85 Lower Richmond Road London Sw15 1eu. . CHANDLER, Alastair David is a Secretary of the company. CHANDLER, Alastair David is a Director of the company. CHANDLER, Victoria Jane Lloyd is a Director of the company. Secretary BANKS, Peter Maurice Lister has been resigned. Director BANKS, Peter Maurice Lister has been resigned. Director BANKS, Yannick Martine, Director has been resigned. Director PEDLER, Jane Elizabeth has been resigned. Director PEDLER, Robert Scott has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
CHANDLER, Alastair David
Appointed Date: 07 October 2014

Director
CHANDLER, Alastair David
Appointed Date: 07 October 2014
52 years old

Director
CHANDLER, Victoria Jane Lloyd
Appointed Date: 19 February 2015
56 years old

Resigned Directors

Secretary
BANKS, Peter Maurice Lister
Resigned: 07 October 2014

Director
BANKS, Peter Maurice Lister
Resigned: 07 October 2014
89 years old

Director
BANKS, Yannick Martine, Director
Resigned: 07 October 2014
84 years old

Director
PEDLER, Jane Elizabeth
Resigned: 07 October 2014
Appointed Date: 01 January 1995
74 years old

Director
PEDLER, Robert Scott
Resigned: 07 October 2014
76 years old

Persons With Significant Control

Mr Alastair David Chandler
Notified on: 20 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Jane Lloyd Chandler
Notified on: 20 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCK CLINIC LIMITED (THE) Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
27 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Appointment of Mrs Victoria Chandler as a director on 19 February 2015
...
... and 67 more events
26 Sep 1988
Return made up to 12/07/88; full list of members

23 Jun 1987
Full accounts made up to 31 December 1986

23 Jun 1987
Return made up to 14/05/87; full list of members

22 May 1986
Full accounts made up to 31 December 1985

22 May 1986
Return made up to 24/04/86; full list of members

CLOCK CLINIC LIMITED (THE) Charges

7 October 2014
Charge code 0107 9215 0004
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Robert Scott Pedler Peter Maurice Lister Banks
Description: All that freehold property known as 85 lower richmond road…
7 December 1982
Legal charge
Delivered: 13 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 85 lower richmond road, putney, wandsworth title no. Ln…
6 December 1977
Legal mortgage
Delivered: 15 December 1977
Status: Satisfied on 13 June 2007
Persons entitled: National Westminster Bank LTD
Description: F/Hold property known as 34 lonsdale road, barnes, london…
14 May 1973
Legal mortgage
Delivered: 21 May 1973
Status: Satisfied on 13 June 2007
Persons entitled: National Westminster Bank LTD
Description: L/H 85 lower richmond rd putney, london, SW15. Floating…