B.B. CLARKE (UK) LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3SU

Company number 03977629
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address HORNBUCKLE FARM, DRIFT ROAD HAWTHORN HILL, MAIDENHEAD, BERKSHIRE, SL6 3SU
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Mr Anthony William Mullan as a director on 7 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B.B. CLARKE (UK) LTD are www.bbclarkeuk.co.uk, and www.b-b-clarke-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. B B Clarke Uk Ltd is a Private Limited Company. The company registration number is 03977629. B B Clarke Uk Ltd has been working since 20 April 2000. The present status of the company is Active. The registered address of B B Clarke Uk Ltd is Hornbuckle Farm Drift Road Hawthorn Hill Maidenhead Berkshire Sl6 3su. . MULLAN, Ann Marie is a Secretary of the company. MULLAN, Anthony William is a Director of the company. MULLAN, Anthony Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MULLAN, Ann Marie
Appointed Date: 05 May 2000
Director
MULLAN, Anthony William
Appointed Date: 07 October 2016
42 years old
Director
MULLAN, Anthony Martin
Appointed Date: 05 May 2000
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2000
Appointed Date: 20 April 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2000
Appointed Date: 20 April 2000

Persons With Significant Control

Mr Anthony William Mullan
Notified on: 7 October 2016
42 years old
Nature of control: Has significant influence or control
Mrs Ann Marie Mullan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Martin Mullan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.B. CLARKE (UK) LTD Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
20 Oct 2016
Appointment of Mr Anthony William Mullan as a director on 7 October 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
10 May 2000
New secretary appointed
10 May 2000
New director appointed
08 May 2000
Secretary resigned
08 May 2000
Director resigned
20 Apr 2000
Incorporation

B.B. CLARKE (UK) LTD Charges

25 May 2000
Debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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