CLOCKWORK HOLDINGS LIMITED
WITNEY CLOCKWORK COMPONENTS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YN

Company number 03693141
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address UNITS 6 NETWORK POINT, RANGE ROAD, WITNEY, OX29 0YN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Registration of charge 036931410010, created on 27 May 2016. The most likely internet sites of CLOCKWORK HOLDINGS LIMITED are www.clockworkholdings.co.uk, and www.clockwork-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 03693141. Clockwork Holdings Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of Clockwork Holdings Limited is Units 6 Network Point Range Road Witney Ox29 0yn. . PLEWS, Christopher Mark is a Secretary of the company. VINEY, James Justin is a Director of the company. Secretary AYLETT, Terence Michael has been resigned. Secretary LOOSEMORE, Geoffery Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LOOSEMORE, Robert William has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PLEWS, Christopher Mark
Appointed Date: 01 April 2003
Director
VINEY, James Justin
Appointed Date: 13 August 1999
59 years old

Resigned Directors

Secretary
AYLETT, Terence Michael
Resigned: 31 March 2003
Appointed Date: 21 February 2000
Secretary
LOOSEMORE, Geoffery Robert
Resigned: 13 August 1999
Appointed Date: 08 January 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Director
LOOSEMORE, Robert William
Resigned: 26 April 2006
Appointed Date: 08 January 1999
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999

Persons With Significant Control

Mr James Justin Viney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Helen Viney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Durell Viney
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCKWORK HOLDINGS LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 May 2016
Registration of charge 036931410010, created on 27 May 2016
07 Apr 2016
Group of companies' accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 75,500
...
... and 72 more events
22 Jan 1999
Director resigned
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
22 Jan 1999
Registered office changed on 22/01/99 from: temple house 20 holywell row, london, EC2A 4JB
08 Jan 1999
Incorporation

CLOCKWORK HOLDINGS LIMITED Charges

27 May 2016
Charge code 0369 3141 0010
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings at stanton…
26 April 2006
Legal mortgage
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 5 and 6 network point range road windrush…
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…
20 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 7 April 2011
Persons entitled: Barclays Bank PLC
Description: Units 5 and 6 network point range road windrush business…
13 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 7 April 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being units 5 and 6 network…
26 September 2001
All assets debenture
Delivered: 4 October 2001
Status: Satisfied on 7 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 25 October 2002
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
11 March 1999
Debenture deed
Delivered: 19 March 1999
Status: Satisfied on 25 October 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CLOCKWORK HEATING LTD CLOCKWORK HOLDINGS (SW) LTD. CLOCKWORK HORTICULTURE (WHOLESALE) LTD CLOCKWORK HOTELS LLP CLOCKWORK HR LIMITED CLOCKWORK INDUSTRIES LIMITED CLOCKWORK INVEST LTD