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CLARKE BROTHERS (BRISTOL) LIMITED

Learn more about CLARKE BROTHERS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINTERSTOKE ROAD, BRISTOL, BS3 2LB

CLARKE BROTHERS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00379028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.02.26
dissolution date: 2003.11.11
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.02.07
CAPITAL BANK PLC
DEBENTURE - Outstanding on 2000.09.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, BRUNEL FORD, WINTERSTOWE ROAD, BRISTOL, BS3 2LB
Form type: 287
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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£ NC 110000/260000, 24/01
Form type: ORES04
Date: 1997.02.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97
Form type: ORES10
Date: 1997.02.10
£2.95
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AD 24/01/97---------, £ SI 750000@.2=150000, £ IC 21000/171000
Form type: 88(2)R
Date: 1997.02.10
£2.95
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DIRS POWERS 24/01/97
Form type: SRES13
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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NC INC ALREADY ADJUSTED, 24/01/97
Form type: 123
Date: 1997.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/01/97
Form type: SRES07
Date: 1997.02.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.07
£2.95
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ALTER MEM AND ARTS 24/01/97
Form type: SRES01
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/97
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.15
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/95 FROM:, 140 LONDON ROAD, ROMNFORD, ESSEX, RM7 9QS
Form type: 287
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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ADOPT MEM AND ARTS 28/04/95
Form type: SRES01
Date: 1995.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12

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Company directors and board members:

JOHN PHILIP BRIGGS (dissolve)
Secretary, 1997.01.24 - 2003.11.11
SOUTH COTTAGE CHURCH LANE, DEBDEN , SAFFRON WALDEN
CB11 3LD
JOHN PHILIP BRIGGS (dissolve)
Director, ACCOUNTANT, 1997.01.24 - 2003.11.11
SOUTH COTTAGE CHURCH LANE, DEBDEN , SAFFRON WALDEN
CB11 3LD
AMRAT RAVLABHAI PATEL (dissolve)
Director, 1995.05.01 - 2003.11.11
22 TEWKESBURY ROAD LONGFORD , GLOUCESTER
GL2 9DT
ROBERT PENNEY (dissolve)
Director, 1995.05.01 - 2003.11.11
12 THE HAMLET NAILSEA , BRISTOL
BS19 1BY, AVON
BSG SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1994.08.11 - 1995.05.01
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
THOMAS JOHN CLARKE (dissolve)
Secretary, 1991.12.31 - 1992.06.25
4 OLD SNEED ROAD , BRISTOL
BS9 1ET, AVON
JOHN ROY GANNEY (dissolve)
Secretary, 1992.06.25 - 1994.08.11
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
AMRAT RAVLABHAI PATEL (dissolve)
Secretary, DIRECTOR, 1995.05.01 - 1997.01.24
22 TEWKESBURY ROAD LONGFORD , GLOUCESTER
GL2 9DT
JOHN PHILIP BRIGGS (dissolve)
Director, ACCOUNTANT, 1995.05.02 - 1996.11.30
HOLLYBUSH THE STREET BRADWELL VILLAGE , BRAINTREE
CM7 8EL, ESSEX
JOHN TEAST CLARKE (dissolve)
Director, MANAGER, 1991.12.31 - 1992.06.25
FLAT 6 CEDAR HALL BECKSPOOL ROAD FRENCHAY , BRISTOL
BS16 1WH, AVON
WILLIAM THOMAS CROSS (dissolve)
Director, ACCOUNTANT, 1995.05.02 - 1997.01.24
200 STOCK ROAD , BILLERICAY
CM12 0SH, ESSEX
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.18 - 1995.05.01
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
JOHN ROY GANNEY (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1992.06.25 - 1994.08.11
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1994.03.15 - 1994.08.11
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
RONALD LIONEL JOSEPH (dissolve)
Director, MANAGING DIRECTOR, 1992.06.25 - 1994.03.07
GREENLEES GARDINERS LANE NORTH GRAYS HILL , BILLERICAY
CM11 2XA, ESSEX
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1994.07.18 - 1995.05.01
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STANLEY GEORGE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.15 - 1994.08.11
26 MANOR LINKS , BISHOPS STORTFORD
CM23 5RA, HERTFORDSHIRE
WILLIAM NORMAN THOMSON (dissolve)
Director, SALES DIRECTOR, 1992.06.25 - 1993.02.01
HYDE COTTAGE GREAT SALING , BRAINTREE
CM7 5EW, ESSEX
JOHN BERNARD TUSTAIN (dissolve)
Director, 1994.07.18 - 1995.05.01
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE

Companies near to CLARKE BROTHERS (BRISTOL) ltd.

Information about the Private Limited Company CLARKE BROTHERS (BRISTOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data