Company NameClarks Coachbuilders Limited
Company StatusActive
Company Number00376022
CategoryPrivate Limited Company
Incorporation Date10 September 1942 (78 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Antoinette Collings
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(48 years, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94/4 Carrmere Road
Leechmere Ind Est
Sunderland
SR2 9TE
Director NameMr Robert George Taylor
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(48 years, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address94/4 Carrmere Road
Leechmere Ind Est
Sunderland
SR2 9TE
Director NameMr Roger Andrew Collings
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1994(52 years, 1 month after company formation)
Appointment Duration26 years
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address94/4 Carrmere Road
Leechmere Ind Est
Sunderland
SR2 9TE
Secretary NameMr Roger Andrew Collings
NationalityBritish
StatusCurrent
Appointed16 September 2006(64 years after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94/4 Carrmere Road
Leechmere Ind Est
Sunderland
SR2 9TE
Director NameMr Peter Sadler
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2018(75 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address94/4 Carrmere Road
Leechmere Ind Est
Sunderland
SR2 9TE
Director NameMr Peter Sadler
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2018(75 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address94/4 Carrmere Road
Leechmere Ind Est
Sunderland
SR2 9TE
Director NameMr Derek Irwing Collings
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(48 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 February 1998)
RoleCompany Director
Correspondence AddressAndes House West Park Road
Cleadon
Sunderland
Tyne & Wear
SR6 7RR
Director NameMr Keith Irwing Collings
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(48 years, 9 months after company formation)
Appointment Duration18 years, 4 months (resigned 25 October 2009)
RoleCompany Director
Correspondence AddressField House
18 Tudhoe Village
Spennymoor
County Durham
DL16 6LH
Director NameMrs Pamela Collings
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(48 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 August 1997)
RoleCompany Director
Correspondence AddressAndes House West Park Road
Cleadon
Sunderland
Tyne & Wear
SR6 7RR
Secretary NameMr Keith Irwing Collings
NationalityBritish
StatusResigned
Appointed04 June 1991(48 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 16 September 2005)
RoleCompany Director
Correspondence AddressField House
18 Tudhoe Village
Spennymoor
County Durham
DL16 6LH
Director NameMark Stirling Collings
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(55 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 March 2003)
RoleRetail Manager
Correspondence Address53 Heath Gardens
Twickenham
London
TW1 4LY

Contact

Websiteclarkscoachbuilders.co.uk

Location

Registered Address94/4 Carrmere Road
Leechmere Ind Est
Sunderland
SR2 9TE
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardRyhope
Built Up AreaSunderland
Address Matches3 other UK companies use this postal address

Shareholders

121k at £1North East Accident Repair Centre LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£671,218
Cash£17,818
Current Liabilities£549,991

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 June 2020 (3 months, 3 weeks ago)
Next Return Due18 June 2021 (8 months, 3 weeks from now)

Charges

22 June 2010Delivered on: 29 June 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
20 November 2008Delivered on: 28 November 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property in carrmere road leechmere industrial estate sunderland t/no. TY95428.
Outstanding
14 November 2006Delivered on: 16 November 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as unit 13 wesley drive benton square industrial estate newcastle upon tyne.
Outstanding
28 March 2003Delivered on: 9 April 2003
Satisfied on: 24 March 2005
Persons entitled: Mark Stirling Collings

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings lying to the north of toll bar road sunderland tyne and wear title number TY95428.
Fully Satisfied
28 March 2003Delivered on: 9 April 2003
Satisfied on: 24 March 2005
Persons entitled: Nicola Victoria Dearman

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings lying to the north of toll bar road sunderland tyne and wear title number TY95428.
Fully Satisfied
29 July 1992Delivered on: 17 August 1992
Satisfied on: 22 November 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
3 September 1991Delivered on: 11 September 1991
Satisfied on: 22 November 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit bt. 94/4 toll bar road, ryhope, sunderland tyne and wear title no: ty 95428.
Fully Satisfied
5 December 1988Delivered on: 15 December 1988
Satisfied on: 28 December 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
12 October 1956Delivered on: 17 October 1956
Satisfied on: 28 December 1996
Persons entitled: Williams Deacon's Bank LTD

Classification: Charge by deposit of deeds without written instrument.
Secured details: All moneys due etc. from central laundry (1955) limited to the chargee.
Particulars: 5,412 sq yards l/h land being part & parcel of the haycroft pasture grimsby & buildings thereon k/a the haycroft laundry haycroft ave grimsby.
Fully Satisfied

Filing History

8 December 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
7 June 2017Confirmation statement made on 4 June 2017 with updates (7 pages)
30 November 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 121,000
(4 pages)
10 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 121,000
(4 pages)
4 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 121,000
(4 pages)
5 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 October 2014Director's details changed for Mr Roger Andrew Collings on 30 September 2014 (2 pages)
12 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 121,000
(4 pages)
12 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 121,000
(4 pages)
9 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
12 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
7 June 2010Secretary's details changed for Mr Roger Andrew Collings on 4 June 2010 (1 page)
7 June 2010Director's details changed for Mrs Antoinette Collings on 4 June 2010 (2 pages)
7 June 2010Director's details changed for Mr Robert George Taylor on 4 June 2010 (2 pages)
7 June 2010Director's details changed for Mr Roger Andrew Collings on 4 June 2010 (2 pages)
7 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
7 June 2010Secretary's details changed for Mr Roger Andrew Collings on 4 June 2010 (1 page)
7 June 2010Director's details changed for Mrs Antoinette Collings on 4 June 2010 (2 pages)
7 June 2010Director's details changed for Mr Robert George Taylor on 4 June 2010 (2 pages)
7 June 2010Director's details changed for Mr Roger Andrew Collings on 4 June 2010 (2 pages)
17 November 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 November 2009Termination of appointment of Keith Collings as a director (1 page)
4 June 2009Return made up to 04/06/09; full list of members (4 pages)
10 December 2008Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 November 2008Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 June 2008Return made up to 04/06/08; full list of members (4 pages)
22 December 2007Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 June 2007Return made up to 04/06/07; full list of members (3 pages)
4 June 2007New secretary appointed (1 page)
4 June 2007Secretary resigned (1 page)
2 February 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 November 2006Particulars of mortgage/charge (3 pages)
28 June 2006Return made up to 04/06/06; full list of members (3 pages)
9 January 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 July 2005Return made up to 04/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 June 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 March 2005Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004£ ic 138500/121000 29/11/04 £ sr [email protected]=17500 (1 page)
21 June 2004Return made up to 04/06/04; full list of members (9 pages)
17 June 2004£ ic 138500/118000 30/11/03 £ sr [email protected]=20500 (1 page)
9 February 2004£ ic 159000/138500 28/11/03 £ sr [email protected]=20500 (1 page)
10 November 2003Accounts for a small company made up to 30 June 2003 (7 pages)
28 July 2003Director resigned (1 page)
11 June 2003Return made up to 04/06/03; full list of members (10 pages)
31 May 2003£ ic 200000/159000 28/03/03 £ sr [email protected]=41000 (1 page)
9 April 2003Particulars of mortgage/charge (3 pages)
9 April 2003Particulars of mortgage/charge (3 pages)
9 April 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
9 April 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
9 April 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 April 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 April 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 January 2003Accounts for a small company made up to 30 June 2002 (7 pages)
11 June 2002Return made up to 04/06/02; full list of members (9 pages)
27 October 2001Accounts for a small company made up to 30 June 2001 (7 pages)
26 June 2001Return made up to 04/06/01; full list of members (8 pages)
5 October 2000Accounts for a small company made up to 30 June 2000 (7 pages)
22 June 2000Return made up to 04/06/00; full list of members (8 pages)
11 October 1999Accounts for a small company made up to 30 June 1999 (5 pages)
20 June 1999Return made up to 04/06/99; no change of members (6 pages)
6 February 1999Accounts for a small company made up to 30 June 1998 (5 pages)
26 June 1998Return made up to 04/06/98; full list of members (6 pages)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
28 May 1998New director appointed (2 pages)
5 November 1997Accounts for a small company made up to 30 June 1997 (5 pages)
24 June 1997Return made up to 04/06/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 April 1997Amended accounts made up to 30 June 1996 (6 pages)
28 December 1996Declaration of satisfaction of mortgage/charge (1 page)
28 December 1996Declaration of satisfaction of mortgage/charge (1 page)
2 November 1996Accounts for a small company made up to 30 June 1996 (6 pages)
16 July 1996Return made up to 04/06/96; full list of members (7 pages)
28 September 1995Accounts for a small company made up to 30 June 1995 (6 pages)
15 June 1995Return made up to 04/06/95; full list of members (8 pages)
27 December 1989Company name changed haycroft laundry LIMITED(the)\certificate issued on 28/12/89 (2 pages)
10 September 1942Certificate of incorporation (1 page)