Clarks Coachbuilders Limited

Company Name	Clarks Coachbuilders Limited
Company Status	Active
Company Number	00376022
Category	Private Limited Company
Incorporation Date	10 September 1942(78 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Antoinette Collings
Date of Birth	November 1938 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(48 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94/4 Carrmere Road Leechmere Ind Est Sunderland SR2 9TE

Director Name	Mr Robert George Taylor
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(48 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	94/4 Carrmere Road Leechmere Ind Est Sunderland SR2 9TE

Director Name	Mr Roger Andrew Collings
Date of Birth	May 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 1994(52 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	94/4 Carrmere Road Leechmere Ind Est Sunderland SR2 9TE

Secretary Name	Mr Roger Andrew Collings
Nationality	British
Status	Current
Appointed	16 September 2006(64 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94/4 Carrmere Road Leechmere Ind Est Sunderland SR2 9TE

Director Name	Mr Peter Sadler
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2018(75 years, 4 months after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	94/4 Carrmere Road Leechmere Ind Est Sunderland SR2 9TE

Director Name	Mr Peter Sadler
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2018(75 years, 4 months after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	94/4 Carrmere Road Leechmere Ind Est Sunderland SR2 9TE

Director Name	Mr Derek Irwing Collings
Date of Birth	August 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(48 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 February 1998)
Role	Company Director
Correspondence Address	Andes House West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Director Name	Mr Keith Irwing Collings
Date of Birth	March 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(48 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 25 October 2009)
Role	Company Director
Correspondence Address	Field House 18 Tudhoe Village Spennymoor County Durham DL16 6LH

Director Name	Mrs Pamela Collings
Date of Birth	October 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(48 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 August 1997)
Role	Company Director
Correspondence Address	Andes House West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Secretary Name	Mr Keith Irwing Collings
Nationality	British
Status	Resigned
Appointed	04 June 1991(48 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	Field House 18 Tudhoe Village Spennymoor County Durham DL16 6LH

Director Name	Mark Stirling Collings
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(55 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2003)
Role	Retail Manager
Correspondence Address	53 Heath Gardens Twickenham London TW1 4LY

Contact

Website	clarkscoachbuilders.co.uk

Location

Registered Address	94/4 Carrmere Road Leechmere Ind Est Sunderland SR2 9TE
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Ryhope
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£671,218
Cash	£17,818
Current Liabilities	£549,991

Accounts

Latest Accounts	30 June 2019 (1 year, 6 months ago)
Next Accounts Due	30 June 2021 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2020 (7 months, 2 weeks ago)
Next Return Due	18 June 2021 (5 months from now)

Charges

22 June 2010	Delivered 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 2008	Delivered 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 2006	Delivered 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 2003	Delivered 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 2003	Delivered 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 1992	Delivered 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 1991	Delivered 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 1988	Delivered 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 1956	Delivered 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 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 June 2016	Annual 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 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 June 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 October 2014	Director's details changed for Mr Roger Andrew Collings on 30 September 2014 (2 pages)
12 June 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Mr Roger Andrew Collings on 4 June 2010 (1 page)
7 June 2010	Director's details changed for Mrs Antoinette Collings on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Robert George Taylor on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Roger Andrew Collings on 4 June 2010 (2 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Mr Roger Andrew Collings on 4 June 2010 (1 page)
7 June 2010	Director's details changed for Mrs Antoinette Collings on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Robert George Taylor on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Roger Andrew Collings on 4 June 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 November 2009	Termination of appointment of Keith Collings as a director (1 page)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 June 2008	Return made up to 04/06/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Return made up to 04/06/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	£ ic 138500/121000 29/11/04 £ sr [email protected]=17500 (1 page)
21 June 2004	Return 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 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
28 July 2003	Director resigned (1 page)
11 June 2003	Return 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 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 June 2002	Return made up to 04/06/02; full list of members (9 pages)
27 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
26 June 2001	Return made up to 04/06/01; full list of members (8 pages)
5 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
22 June 2000	Return made up to 04/06/00; full list of members (8 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
20 June 1999	Return made up to 04/06/99; no change of members (6 pages)
6 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 June 1998	Return made up to 04/06/98; full list of members (6 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
5 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
24 June 1997	Return made up to 04/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 1997	Amended accounts made up to 30 June 1996 (6 pages)
28 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
16 July 1996	Return made up to 04/06/96; full list of members (7 pages)
28 September 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
15 June 1995	Return made up to 04/06/95; full list of members (8 pages)
27 December 1989	Company name changed haycroft laundry LIMITED(the)\certificate issued on 28/12/89 (2 pages)
10 September 1942	Certificate of incorporation (1 page)

Clarks Coachbuilders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check