TORQUIL CLARK LIMITED
Company is dissolved
General Information
NAME
TORQUIL CLARK LIMITED
COMPANY NUMBER
02446388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/1989
(35years old)
WEBSITE
BELLPENNY.COM
CONFIRMATION STATEMENT MADE UP TO
24/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
07/01/1998
20/12/2004
TORQUIL CLARK PLC
View all previous names
READING
RG1 8LS
6th Floor Reading Bridge
George Street
Reading
RG1 8LS
RG1 8LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 21/12/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 19/10/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
Credit Risk Overview
Want to learn more about TORQUIL CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORQUIL CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORQUIL CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/1991 - 01/11/1992 (11 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/11/1991 - 21/03/2008 (16 years and 3 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Director: 30/07/1999 - 05/03/2005 (5 years and 7 months) Secretary: 24/11/1991 - 29/12/1997 (6 years and 1 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
29/12/1997 - 01/11/2004 (6 years and 10 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 01/12/2004 - 25/12/2015 (11years) Secretary: 01/11/2004 - 01/04/2006 (1 years and 4 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 21/12/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 19/10/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 06/04/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 27/02/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 29/10/2020 | New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
| 14/08/2019 | New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
| 08/09/2016 | Dominic Rose (919213967) has left the board |
| 07/06/2016 | Nigel Stockton (920858639) has left the board |
| 07/06/2016 | New Board Member Nigel Stockton (920858270) Appointed |
| 01/06/2016 | New Board Member Nigel Stockton (920858639) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | John Huw Chapman (905528319) has left the board |
| 29/09/2015 | New Accounts filed |
| 22/07/2015 | Kevin Hugh Ronaldson (919213976) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 17/11/2014 | John Joseph Gibson (915801179) has left the board |
| 17/11/2014 | Mark Russell Fleet (913513495) has left the board |
| 17/11/2014 | Alexander Charles Robinson (907563685) has left the board |
| 17/11/2014 | Change in Reg. Office |
| 30/10/2014 | New Board Member Kevin Hugh Ronaldson (919213976) Appointed |
| 30/10/2014 | New Board Member Dominic Rose (919213967) Appointed |
| 30/10/2014 | New Accounts filed |
| 09/12/2013 | Mark Russell Fleet (908988817) has left the board |
| 09/12/2013 | New Board Member Mark Russell Fleet (913513495) Appointed |
| 07/12/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | New Board Member Alexander Charles Robinson (907563685) Appointed |
| 04/12/2012 | David John Cutter (907043422) has left the board |
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