CLOCKWORK COMPONENTS LIMITED
WITNEY RUBYMOUNTAIN LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YN

Company number 05073827
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address UNIT 6 NETWORK POINT, RANGE ROAD, WITNEY, OXFORDSHIRE, OX29 0YN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CLOCKWORK COMPONENTS LIMITED are www.clockworkcomponents.co.uk, and www.clockwork-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Charlbury Rail Station is 6 miles; to Combe (Oxon) Rail Station is 6.3 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockwork Components Limited is a Private Limited Company. The company registration number is 05073827. Clockwork Components Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Clockwork Components Limited is Unit 6 Network Point Range Road Witney Oxfordshire Ox29 0yn. . PLEWS, Christopher Mark is a Secretary of the company. PLEWS, Christopher Mark is a Director of the company. TATTERSALL, Oliver Charles Richard is a Director of the company. VINEY, James Justin is a Director of the company. Secretary LOOSEMORE, Robert William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LOOSEMORE, Robert William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PLEWS, Christopher Mark
Appointed Date: 26 April 2006
Director
PLEWS, Christopher Mark
Appointed Date: 22 July 2008
63 years old
Director
TATTERSALL, Oliver Charles Richard
Appointed Date: 22 July 2008
51 years old
Director
VINEY, James Justin
Appointed Date: 16 March 2004
59 years old

Resigned Directors

Secretary
LOOSEMORE, Robert William
Resigned: 26 April 2006
Appointed Date: 16 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 March 2004
Appointed Date: 15 March 2004
Director
LOOSEMORE, Robert William
Resigned: 26 April 2006
Appointed Date: 16 March 2004
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr James Justin Viney
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Fiona Helen Viney
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Richard Durell Viney
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control
Clockwork Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOCKWORK COMPONENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Apr 2016
Accounts for a small company made up to 30 June 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 25,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
17 May 2004
Ad 23/03/04--------- £ si 24999@1=24999 £ ic 1/25000
23 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004
Incorporation

CLOCKWORK COMPONENTS LIMITED Charges

7 January 2013
Rent deposit deed
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Julian Dongworth Lay and Gillian Theresa Lay
Description: The interest in the rent deposit account.
3 November 2006
Rent deposit deed
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Barclays Life Assurance Company Limited
Description: The deposit and each and every debt represented by it. See…
8 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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