CLARKE INSTRUMENTS LIMITED
THE PORTWAY

Hellopages » Wiltshire » Wiltshire » SP4 6DZ

Company number 00953610
Status Active
Incorporation Date 6 May 1969
Company Type Private Limited Company
Address DISTLOC HOUSE, OLD SARUM AIRFIELD, THE PORTWAY, SALISBURY WILTSHIRE, SP4 6DZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption full accounts made up to 30 September 2016; Termination of appointment of Patricia Anne Clarke as a director on 16 June 2016. The most likely internet sites of CLARKE INSTRUMENTS LIMITED are www.clarkeinstruments.co.uk, and www.clarke-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Clarke Instruments Limited is a Private Limited Company. The company registration number is 00953610. Clarke Instruments Limited has been working since 06 May 1969. The present status of the company is Active. The registered address of Clarke Instruments Limited is Distloc House Old Sarum Airfield The Portway Salisbury Wiltshire Sp4 6dz. . CLARKE, David Antony is a Secretary of the company. CLARKE, David Antony is a Director of the company. KEADY, Michael David is a Director of the company. Secretary CLARKE, David Antony has been resigned. Secretary CLARKE, Jennifer Anne has been resigned. Secretary CLARKE, Margaret Ruth has been resigned. Secretary MARTIN, Daphne Ettie has been resigned. Secretary WHITE, Jennifer Anne has been resigned. Director CLARK, Jennifer Anne has been resigned. Director CLARKE, David Antony has been resigned. Director CLARKE, David Antony has been resigned. Director CLARKE, Gillian Heather has been resigned. Director CLARKE, Margaret Ruth has been resigned. Director CLARKE, Patricia Anne has been resigned. Director CLARKE, Walter Wilson Hugh, Dr has been resigned. Director CROSS, Bryan has been resigned. Director GRAHAM, Christopher James has been resigned. Director GRUMMITT, William Morrow, Dr has been resigned. Director LOVETT, Colin Christopher has been resigned. Director WHITE, Jennifer Anne has been resigned. Director WHITE, Richard Philip has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CLARKE, David Antony
Appointed Date: 31 August 2015
Director
CLARKE, David Antony
Appointed Date: 27 December 2008
66 years old
Director
KEADY, Michael David
Appointed Date: 20 December 2013
54 years old

Resigned Directors

Secretary
CLARKE, David Antony
Resigned: 16 June 1996
Secretary
CLARKE, Jennifer Anne
Resigned: 31 December 1999
Appointed Date: 01 May 1997
Secretary
CLARKE, Margaret Ruth
Resigned: 30 May 2003
Appointed Date: 31 December 1999
Secretary
MARTIN, Daphne Ettie
Resigned: 30 April 1999
Appointed Date: 26 July 1991
Secretary
WHITE, Jennifer Anne
Resigned: 31 August 2015
Appointed Date: 02 June 2003
Director
CLARK, Jennifer Anne
Resigned: 20 December 2002
69 years old
Director
CLARKE, David Antony
Resigned: 13 May 2003
Appointed Date: 16 June 1996
66 years old
Director
CLARKE, David Antony
Resigned: 16 June 1996
66 years old
Director
CLARKE, Gillian Heather
Resigned: 23 August 2002
64 years old
Director
CLARKE, Margaret Ruth
Resigned: 30 May 2003
Appointed Date: 18 February 2003
63 years old
Director
CLARKE, Patricia Anne
Resigned: 16 June 2016
98 years old
Director
CLARKE, Walter Wilson Hugh, Dr
Resigned: 13 October 2015
102 years old
Director
CROSS, Bryan
Resigned: 30 September 2007
Appointed Date: 03 June 2003
84 years old
Director
GRAHAM, Christopher James
Resigned: 01 October 2013
Appointed Date: 21 October 2003
72 years old
Director
GRUMMITT, William Morrow, Dr
Resigned: 30 May 2003
Appointed Date: 18 February 2003
68 years old
Director
LOVETT, Colin Christopher
Resigned: 02 December 1993
Appointed Date: 01 May 1993
81 years old
Director
WHITE, Jennifer Anne
Resigned: 31 August 2015
Appointed Date: 02 June 2003
69 years old
Director
WHITE, Richard Philip
Resigned: 20 December 2002
Appointed Date: 23 August 2002
71 years old

Persons With Significant Control

Mr David Antony Clarke Ma Aca
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Jennifer Anne White
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Gillian Heather Pennings
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CLARKE INSTRUMENTS LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
06 Mar 2017
Total exemption full accounts made up to 30 September 2016
23 Jun 2016
Termination of appointment of Patricia Anne Clarke as a director on 16 June 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 199,114
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 139 more events
25 Jun 1986
New director appointed
21 Jun 1986
Accounts for a small company made up to 30 September 1985
21 Jun 1986
Return made up to 16/05/86; full list of members
21 Jun 1986
Director resigned
06 May 1969
Incorporation

CLARKE INSTRUMENTS LIMITED Charges

29 November 2002
Debenture
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1974
Mortgage debenture
Delivered: 31 May 1974
Status: Satisfied on 3 October 2003
Persons entitled: National Westminster Bank PLC
Description: Floating charge over undertaking and goodwill all property…
28 June 1973
Legal mortgage
Delivered: 9 July 1973
Status: Satisfied on 3 October 2003
Persons entitled: National Westminster Bank PLC
Description: Factory & workshop on 1ST floor of 91A high st, camberley…

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