FRANCES CLARKE LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 6PR

Company number 01237144
Status Active
Incorporation Date 11 December 1975
Company Type Private Limited Company
Address 18 BEECHAM COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of FRANCES CLARKE LIMITED are www.francesclarke.co.uk, and www.frances-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Frances Clarke Limited is a Private Limited Company. The company registration number is 01237144. Frances Clarke Limited has been working since 11 December 1975. The present status of the company is Active. The registered address of Frances Clarke Limited is 18 Beecham Court Smithy Brook Road Wigan Lancashire Wn3 6pr. . CAVALIERE, Olivier Rene Basile Lucien is a Director of the company. Secretary BALL, Adrian has been resigned. Secretary HASKINS, Stephen Michael has been resigned. Secretary MURRAY, Frances has been resigned. Secretary TARBUCK, Leslie Neil has been resigned. Director CLARKE, Beverley Anne has been resigned. Director CLARKE, Steven James has been resigned. Director CLARKE, Suzanne Lesley has been resigned. Director HASKINS, Stephen Michael has been resigned. Director MURRAY, Albert Craig has been resigned. Director MURRAY, Frances has been resigned. Director STOVES, Robert has been resigned. Director TARBUCK, Leslie Neil has been resigned. The company operates in "Private security activities".


Current Directors

Director
CAVALIERE, Olivier Rene Basile Lucien
Appointed Date: 15 June 2005
57 years old

Resigned Directors

Secretary
BALL, Adrian
Resigned: 30 September 2004
Appointed Date: 02 January 1997
Secretary
HASKINS, Stephen Michael
Resigned: 31 December 2005
Appointed Date: 01 October 2004
Secretary
MURRAY, Frances
Resigned: 01 January 1999
Secretary
TARBUCK, Leslie Neil
Resigned: 29 May 2015
Appointed Date: 31 December 2005
Director
CLARKE, Beverley Anne
Resigned: 20 April 1995
62 years old
Director
CLARKE, Steven James
Resigned: 30 September 2004
63 years old
Director
CLARKE, Suzanne Lesley
Resigned: 15 December 1994
66 years old
Director
HASKINS, Stephen Michael
Resigned: 31 December 2005
Appointed Date: 01 April 1995
74 years old
Director
MURRAY, Albert Craig
Resigned: 15 June 2005
Appointed Date: 28 February 1992
92 years old
Director
MURRAY, Frances
Resigned: 15 June 2005
89 years old
Director
STOVES, Robert
Resigned: 15 December 1994
99 years old
Director
TARBUCK, Leslie Neil
Resigned: 29 May 2015
Appointed Date: 04 September 2013
73 years old

Persons With Significant Control

Mr Olivier Cavaliere
Notified on: 31 December 2016
57 years old
Nature of control: Has significant influence or control

FRANCES CLARKE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Accounts for a small company made up to 31 March 2016
15 Mar 2016
Auditor's resignation
04 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12,195
...
... and 114 more events
26 Mar 1987
Director resigned
20 Oct 1983
Company name changed\certificate issued on 20/10/83
28 Sep 1983
Accounts made up to 31 March 1983
24 May 1983
Accounts made up to 31 March 1982
11 Dec 1975
Incorporation

FRANCES CLARKE LIMITED Charges

15 June 2005
Fixed and floating charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 20 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woodlands house borough road middlesbrough…
2 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 June 1994
Fixed and floating charge
Delivered: 30 June 1994
Status: Satisfied on 25 October 1997
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1991
Mortgage debenture
Delivered: 7 October 1991
Status: Satisfied on 20 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 1988
Legal mortgage
Delivered: 31 March 1988
Status: Satisfied on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: 86 aylsham drive, ichenham, middx title no nel 562877…
19 December 1983
Legal charge
Delivered: 29 December 1983
Status: Satisfied on 8 October 1997
Persons entitled: Barclays Bank PLC
Description: F/Hold 22A main street, gristhorpe tiley, north yorkshire.
29 November 1983
Debenture
Delivered: 6 December 1983
Status: Satisfied on 17 August 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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