This company is commonly known as H.b.clark & Co.(successors)limited. The company was founded 110 years ago and was given the registration number 00130435. The firm's registered office is in NORTH SHIELDS. You can find them at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear. This company's SIC code is 11050 - Manufacture of beer.
| Name | : | H.B.CLARK & CO.(SUCCESSORS)LIMITED |
|---|---|---|
| Company Number | : | 00130435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1913 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Secretary | 22 August 2022 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 18 November 2016 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 18 November 2016 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 26 February 2017 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 03 January 2022 | Active |
| 21a, Jerry Clay Lane, Wrenthorpe, Wakefield, WF2 0NS | Secretary | - | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Secretary | 18 November 2016 | Active |
| 21a Jerry Clay Lane, Wrenthorpe, Wakefield, WF2 ONS | Director | - | Active |
| 25 Oatlands Drive, Harrogate, HG2 8JT | Director | - | Active |
| 1, Addingford Lane, Horbury, Wakefield, WF4 5BL | Director | - | Active |
| 21, Muirfield Drive, Thornes, Wakefield, WF2 8SH | Director | 01 February 2010 | Active |
| 21a, Jerry Clay Lane, Wrenthorpe, Wakefield, WF2 0NS | Director | - | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 18 November 2016 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ | Director | 18 November 2016 | Active |
| Mr Paul Victor Young | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ |
| Nature of control | : |
|
| H B Clark Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-16 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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