R.J. & N.J. CLARKE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 04986901
Status Active
Incorporation Date 5 December 2003
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of R.J. & N.J. CLARKE LIMITED are www.rjnjclarke.co.uk, and www.r-j-n-j-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.R J N J Clarke Limited is a Private Limited Company. The company registration number is 04986901. R J N J Clarke Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of R J N J Clarke Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . CLARKE, Gwenyth Mary is a Secretary of the company. CLARKE, Gwenyth Mary is a Director of the company. CLARKE, Nicholas John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CLARKE, Reginald John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Gwenyth Mary
Appointed Date: 05 December 2003
Director
CLARKE, Gwenyth Mary
Appointed Date: 21 February 2008
84 years old
Director
CLARKE, Nicholas John
Appointed Date: 05 December 2003
63 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
CLARKE, Reginald John
Resigned: 27 November 2007
Appointed Date: 05 December 2003
86 years old

Persons With Significant Control

Mrs Gwenyth Mary Clarke
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.J. & N.J. CLARKE LIMITED Events

07 Feb 2017
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 28 more events
19 Dec 2003
New director appointed
16 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

R.J. & N.J. CLARKE LIMITED Charges

17 September 2010
Mortgage
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bellcroft farm clyffe pypard swindon part t/no WT111657…
22 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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