CLARK MASTS SYSTEMS LIMITED
CLARK MASTS (TECHNICAL SERVICES) LIMITED

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Company number 01419385
Status Active
Incorporation Date 14 May 1979
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of CLARK MASTS SYSTEMS LIMITED are www.clarkmastssystems.co.uk, and www.clark-masts-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Clark Masts Systems Limited is a Private Limited Company. The company registration number is 01419385. Clark Masts Systems Limited has been working since 14 May 1979. The present status of the company is Active. The registered address of Clark Masts Systems Limited is 9 Mansfield Street London W1g 9ny. . BENNETT, Simon is a Secretary of the company. BENNETT, Simon David is a Director of the company. Secretary BENNETT, Alison Frances has been resigned. Secretary BENNETT, Diana has been resigned. Secretary POUND, Douglas John has been resigned. Secretary POUND, Douglas John has been resigned. Director BENNETT, David Roberts has been resigned. Director BENNETT, Diana has been resigned. Director WHITE, Katy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BENNETT, Simon
Appointed Date: 30 June 2010

Director
BENNETT, Simon David
Appointed Date: 01 January 2002
61 years old

Resigned Directors

Secretary
BENNETT, Alison Frances
Resigned: 30 June 2010
Appointed Date: 01 October 2005

Secretary
BENNETT, Diana
Resigned: 27 March 2002
Appointed Date: 11 March 1992

Secretary
POUND, Douglas John
Resigned: 01 October 2005
Appointed Date: 27 March 2002

Secretary
POUND, Douglas John
Resigned: 11 March 1992

Director
BENNETT, David Roberts
Resigned: 27 March 2002
92 years old

Director
BENNETT, Diana
Resigned: 27 March 2002
89 years old

Director
WHITE, Katy
Resigned: 25 March 2010
Appointed Date: 28 September 2006
54 years old

Persons With Significant Control

Bennett Telemat Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARK MASTS SYSTEMS LIMITED Events

01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 September 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

03 Jul 2015
Accounts for a small company made up to 30 September 2014
26 Sep 2014
Current accounting period extended from 30 June 2014 to 30 September 2014
...
... and 75 more events
09 Feb 1988
Full accounts made up to 31 December 1986

09 Feb 1988
Return made up to 18/12/87; full list of members

24 Nov 1986
Full accounts made up to 31 December 1985

15 Oct 1986
Return made up to 03/10/86; full list of members

14 May 1979
Incorporation

CLARK MASTS SYSTEMS LIMITED Charges

6 July 2012
Guarantee & debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied on 11 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2002
Mortgage debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…