Clarks Fine Wines Limited

Company Name	Clarks Fine Wines Limited
Company Status	Active
Company Number	02227904
Category	Private Limited Company
Incorporation Date	7 March 1988(36 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr John Frederick Hope
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	18 July 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(36 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Gordon Leslie Crosswaite
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 25 March 2009)
Role	Chartered Accountant
Correspondence Address	25 Oatlands Drive Harrogate North Yorkshire HG2 8JT

Director Name	Mr David Russell Garthwaite
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 18 November 2016)
Role	Brewery Manager
Country of Residence	United Kingdom
Correspondence Address	1 Addingford Lane Horbury Wakefield West Yorkshire WF4 5BL

Secretary Name	Mr Ian David Kenny
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Jerry Clay Lane Wrenthorpe Wakefield West Yorkshire WF2 0NS

Director Name	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Ms Patricia Ada Rice
Status	Resigned
Appointed	18 November 2016(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Contact

Website	hbclark.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	H.b. Clark & Co (Successors) LTD 50.00% Ordinary
1 at £1	Mr David Russell Garthwaite 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
4 December 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
23 August 2017	Notification of Paul Young as a person with significant control on 18 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
23 August 2017	Notification of Paul Young as a person with significant control on 18 August 2017 (2 pages)
23 August 2017	Cessation of Ian David Kenny as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of David Russell Garthwaite as a person with significant control on 18 August 2017 (1 page)
23 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
23 August 2017	Cessation of Ian David Kenny as a person with significant control on 17 August 2017 (1 page)
23 August 2017	Cessation of David Russell Garthwaite as a person with significant control on 23 August 2017 (1 page)
30 November 2016	Registered office address changed from Westgate Brewery Wakefield West Yorkshire WF2 9SW to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Westgate Brewery Wakefield West Yorkshire WF2 9SW to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 30 November 2016 (1 page)
29 November 2016	Appointment of Ms Patricia Ada Rice as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr John Frederick Hope as a director on 18 November 2016 (2 pages)
29 November 2016	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
29 November 2016	Appointment of Mr David Leonard Brind as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Patricia Ada Rice as a director (2 pages)
29 November 2016	Termination of appointment of David Russell Garthwaite as a director on 18 November 2016 (1 page)
29 November 2016	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
29 November 2016	Appointment of Mr David Leonard Brind as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr John Frederick Hope as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Patricia Ada Rice as a director (2 pages)
29 November 2016	Appointment of Mr Paul Victor Young as a director on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of Ian David Kenny as a secretary on 18 November 2016 (1 page)
29 November 2016	Termination of appointment of Ian David Kenny as a secretary on 18 November 2016 (1 page)
29 November 2016	Appointment of Mr Paul Victor Young as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Patricia Ada Rice as a director on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of David Russell Garthwaite as a director on 18 November 2016 (1 page)
29 November 2016	Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016 (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
6 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (14 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (14 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (14 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (14 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (10 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (10 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 September 2009	Return made up to 20/08/09; full list of members (10 pages)
11 September 2009	Return made up to 20/08/09; full list of members (10 pages)
25 July 2009	Appointment terminated director gordon crosswaite (1 page)
25 July 2009	Appointment terminated director gordon crosswaite (1 page)
16 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 October 2008	Return made up to 20/08/08; no change of members (7 pages)
15 October 2008	Return made up to 20/08/08; no change of members (7 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 August 2007	Return made up to 20/08/07; no change of members (7 pages)
30 August 2007	Return made up to 20/08/07; no change of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 September 2006	Return made up to 20/08/06; full list of members (7 pages)
6 September 2006	Return made up to 20/08/06; full list of members (7 pages)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 September 2005	Return made up to 20/08/05; full list of members (7 pages)
1 September 2005	Return made up to 20/08/05; full list of members (7 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 August 2004	Return made up to 20/08/04; full list of members (7 pages)
31 August 2004	Return made up to 20/08/04; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 August 2003	Return made up to 20/08/03; full list of members (7 pages)
31 August 2003	Return made up to 20/08/03; full list of members (7 pages)
27 August 2002	Return made up to 20/08/02; full list of members (7 pages)
27 August 2002	Return made up to 20/08/02; full list of members (7 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
28 August 2001	Return made up to 20/08/01; full list of members (6 pages)
28 August 2001	Return made up to 20/08/01; full list of members (6 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 August 2000	Return made up to 20/08/00; full list of members (6 pages)
25 August 2000	Return made up to 20/08/00; full list of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 August 1999	Return made up to 20/08/99; no change of members (4 pages)
16 August 1999	Return made up to 20/08/99; no change of members (4 pages)
13 August 1998	Return made up to 20/08/98; full list of members (6 pages)
13 August 1998	Return made up to 20/08/98; full list of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 August 1997	Return made up to 20/08/97; no change of members (4 pages)
29 August 1997	Return made up to 20/08/97; no change of members (4 pages)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 August 1996	Return made up to 20/08/96; no change of members (4 pages)
14 August 1996	Return made up to 20/08/96; no change of members (4 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
8 August 1995	Return made up to 20/08/95; full list of members (6 pages)
8 August 1995	Return made up to 20/08/95; full list of members (6 pages)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 March 1988	Incorporation (15 pages)
7 March 1988	Incorporation (15 pages)

Clarks Fine Wines Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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