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
Resigned Directors
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
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
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…