FRANK CLARKE AND SONS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 04329312
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of a director. The most likely internet sites of FRANK CLARKE AND SONS LIMITED are www.frankclarkeandsons.co.uk, and www.frank-clarke-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Clarke and Sons Limited is a Private Limited Company. The company registration number is 04329312. Frank Clarke and Sons Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Frank Clarke and Sons Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . CLARKE, Clive Anthony is a Secretary of the company. CLARKE, Clive Anthony is a Director of the company. CLARKE, Matthew is a Director of the company. CLARKE, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Reuben Ernest Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CLARKE, Clive Anthony
Appointed Date: 27 November 2001
Director
CLARKE, Clive Anthony
Appointed Date: 27 November 2001
74 years old
Director
CLARKE, Matthew
Appointed Date: 01 January 2016
47 years old
Director
CLARKE, Richard John
Appointed Date: 01 January 2016
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
CLARKE, Reuben Ernest Frank
Resigned: 10 February 2014
Appointed Date: 27 November 2001
98 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Matthew Clarke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Anthony Clarke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Clarke
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK CLARKE AND SONS LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Termination of appointment of a director
04 Feb 2016
Appointment of Mr Matthew Clarke as a director on 1 January 2016
04 Feb 2016
Appointment of Mr Richard John Clarke as a director on 1 January 2016
...
... and 36 more events
12 Dec 2001
New director appointed
12 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2001
Incorporation

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