Active
Company Information for E. CLARKE & SON (COACHES) LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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E. CLARKE & SON (COACHES) LIMITED | |
Legal Registered Office | |
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE DIGBETH BIRMINGHAM B5 6DD Other companies in SE26 | |
Company Number | 00819075 | |
---|---|---|
Company ID Number | 00819075 | |
Date formed | 1964-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:28:27 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARNAOUTI |
||
JOHN STEWART FRASER |
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THOMAS FINDLAY STABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN REEVE |
Director | ||
EDWARD HENRY LUNT |
Director | ||
DIANNE ROBINSON |
Company Secretary | ||
GORDON CAIRNS |
Company Secretary | ||
GORDON CAIRNS |
Director | ||
DEBORAH VERNE NEWMAN |
Director | ||
BARRY ALISTAIR PRIOR |
Director | ||
JOHN PETER DEVACMAKER |
Director | ||
PAULA LOUISE MARKS |
Director | ||
PAULA LOUISE MARKS |
Company Secretary | ||
TANIA VERNE CLARKE |
Director | ||
WILLIAM EDWIN CLARKE |
Director | ||
TANIA VERNE CLARKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARKES HOLDCO LIMITED | Director | 2016-12-16 | CURRENT | 2016-11-22 | Active | |
THE GUILD OF BRITISH COACH OPERATORS LIMITED | Director | 2016-04-26 | CURRENT | 2004-07-15 | Active | |
THE KINGS FERRY LIMITED | Director | 2008-06-05 | CURRENT | 1995-11-01 | Active | |
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1986-02-28 | Active | |
ALTRAM L.R.T. LIMITED | Director | 2017-09-06 | CURRENT | 1993-10-28 | Active | |
WEST MIDLANDS TRAVEL LIMITED | Director | 2017-05-02 | CURRENT | 1991-10-08 | Active | |
SCOTRAIL RAILWAYS LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NATIONAL EXPRESS SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NXEC TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NE NO.1 LTD | Director | 2017-01-01 | CURRENT | 1994-03-21 | Active | |
NE NO. 3 LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NE NO.2 LTD | Director | 2017-01-01 | CURRENT | 1995-01-14 | Active | |
NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
NATIONAL EXPRESS TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 1985-09-24 | Active | |
SILVERLINK TRAIN SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NE TRAINS SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2004-09-21 | Active | |
MAINTRAIN LIMITED | Director | 2016-12-30 | CURRENT | 1994-04-12 | Active | |
CENTRAL TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
MIDLAND MAIN LINE LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NX SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
NXEA TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
NX CROSSRAIL LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
NXSR TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
CLARKES HOLDCO LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-22 | Active | |
EUROLINES (U.K.) LIMITED | Director | 2012-12-10 | CURRENT | 1986-02-19 | Active | |
THE KINGS FERRY LIMITED | Director | 2012-12-10 | CURRENT | 1995-11-01 | Active | |
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2012-12-10 | CURRENT | 1991-05-13 | Active | |
AIRLINKS THE AIRPORT COACH COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 1986-07-14 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2012-12-10 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2012-12-10 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2012-12-10 | CURRENT | 1928-08-18 | Active | |
LONDON EASTERN RAILWAY LIMITED | Director | 2011-08-03 | CURRENT | 2003-11-06 | Active | |
DEFINITIVE CONSULTING LIMITED | Director | 2003-04-21 | CURRENT | 2002-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES HARDY | ||
DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN | ||
DIRECTOR APPOINTED MR NEIL ROWLAND MILES | ||
DIRECTOR APPOINTED MR NEIL TOM MCEWAN | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WILLIAM LAWMAN | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
TM02 | Termination of appointment of Jennifer Naomi Myram on 2022-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony James William Lawman on 2021-12-08 | |
AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM LAWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Helium Miracle 236 Limited as a person with significant control on 2019-05-08 | |
PSC07 | CESSATION OF CLARKES HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Clarkes Holdco Limited as a person with significant control on 2019-05-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD BARLOW | |
AP03 | Appointment of Miss Jennifer Naomi Myram as company secretary on 2019-05-08 | |
TM02 | Termination of appointment of Michael Arnaouti on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY LUNT | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AD02 | Register inspection address changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Dianne Robinson on 2017-06-30 | |
AP03 | Appointment of Michael Arnaouti as company secretary on 2017-07-01 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HENRY LUNT | |
AP01 | DIRECTOR APPOINTED MR EDWARD HENRY LUNT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART FRASER | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART FRASER | |
AP03 | SECRETARY APPOINTED MS DIANNE ROBINSON | |
AP03 | SECRETARY APPOINTED MS DIANNE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRIOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON CAIRNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM KANGLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5AT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM KANGLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5AT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 01/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH VERNE NEWMAN / 30/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN REEVE / 30/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALISTAIR PRIOR / 30/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAIRNS / 30/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAIRNS / 30/01/2015 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVACMAKER | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM | |
AR01 | 01/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM C/O VANTIS, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 01/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O VANTIS MCBRIDES NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: KANGLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5AT | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PK0002350 | Active | Licenced property: BETA ROAD CLARKES OF LONDON KINGSNORTH INDUSTRIAL ESTATE HOO ROCHESTER KINGSNORTH INDUSTRIAL ESTATE GB ME3 9ND;KANGLEY BRIDGE ROAD LOWER SYDENHAM LONDON LOWER SYDENHAM GB SE26 5AT. Correspondance address: LOWER SYDENHAM KANGLEY BRIDGE ROAD LONDON GB SE26 5AT |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | E.CLARKE & SON (COACHES) LTD - NO 2 PENSION SCHEME | |
LEGAL CHARGE | Satisfied | MR WILLIAM EDWIN CLARKE | |
LEGAL CHARGE | Satisfied | MRS DEBORAH VERNE NEWMAN | |
LEGAL CHARGE | Satisfied | E CLARKE & SONS (COACHES) LIMITED NO.2 PENSION SCHEME | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC, | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHATTELS MORTGAGES | Satisfied | FORWARD TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E. CLARKE & SON (COACHES) LIMITED
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as E. CLARKE & SON (COACHES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |