Company NameI.P. Clarke & Co. Limited
DirectorsRichard Charles Reade and Coats Patons Limited
Company StatusActive
Company Number00093416
CategoryPrivate Limited Company
Incorporation Date17 May 1907 (109 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(107 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(99 years, 3 months after company formation)
Appointment Duration10 years, 3 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed31 December 2009(102 years, 8 months after company formation)
Appointment Duration6 years, 11 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameBrenda Booth
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(85 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(85 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameMr Gordon Ian Hervey
Date of BirthFebruary 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(85 years, 1 month after company formation)
Appointment Duration2 years (resigned 11 July 1994)
RoleCompany Director
Correspondence Address27 Firth Road
Barassie
Troon
Ayrshire
KA10 6TF
Scotland
Secretary NameDavid William Younger
NationalityBritish
StatusResigned
Appointed20 June 1992(85 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 24 December 2002)
RoleCompany Director
Correspondence Address61 Whittingehame Court
Glasgow
G2 5PA
Scotland
Director NameJohn Russell Fotheringham Walls
Date of BirthFebruary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(85 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleFinancial Director
Correspondence Address8 Burnfoot Avenue
Fulham
London
SW6 5EA
Director NameJohn Bruce Duthie
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1993(86 years, 1 month after company formation)
Appointment Duration1 week, 3 days (resigned 30 June 1993)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address29 Hamilton Avenue
Glasgow
G41 4JE
Scotland
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(87 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameRoss Kirkpatrick Stephenson
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(90 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1998)
RoleFinance Director
Correspondence Address20 Clareville Street
London
SW7 5AW
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(91 years after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(91 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Director NameMiss Kazimiera Teresa Kantor
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(91 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 April 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Springhill Road
Begbroke
Oxfordshire
OX5 1RX
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(91 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(94 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed24 December 2002(95 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(95 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 March 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(96 years after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Jonathan David Lea
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(96 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Manor
Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EF
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(97 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(97 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(97 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMichael James Smithyman
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(97 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(98 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2012(104 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitecoats.com
Telephone0141 2218711
Telephone regionGlasgow

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Coats Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 June 2016 (5 months, 2 weeks ago)
Next Return Due18 July 2017 (7 months, 2 weeks from now)

Charges

2 April 2004Delivered on: 16 April 2004
Satisfied on: 24 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebenefit of the Secured Creditors)

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee and the other secured creditors, or any of them, under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All securities; all intangibles; all interest, dividends, cash, options, warrants, rights, instruments and other property and monies; any substitutions for, replacements of, or additions to, and all interests, rights and claims in respect of property.. See the mortgage charge document for full details.
Fully Satisfied
30 March 2004Delivered on: 16 April 2004
Satisfied on: 4 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Thebeneficiaries)

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 October 2015Full accounts made up to 31 December 2014 (11 pages)
20 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014Full accounts made up to 31 December 2013 (10 pages)
20 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(4 pages)
27 September 2013Full accounts made up to 31 December 2012 (11 pages)
9 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
18 September 2012Full accounts made up to 31 December 2011 (11 pages)
10 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
10 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
10 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
10 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
26 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
9 May 2012Termination of appointment of Roger Bevan as a director (1 page)
5 April 2012Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
26 September 2011Full accounts made up to 31 December 2010 (12 pages)
24 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
1 October 2010Full accounts made up to 31 December 2009 (10 pages)
30 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 June 2010Secretary's details changed for Coats Patons Limited on 20 June 2010 (2 pages)
14 January 2010Appointment of Coats Patons Limited as a director (2 pages)
11 January 2010Termination of appointment of Michael Smithyman as a director (1 page)
21 October 2009Full accounts made up to 31 December 2008 (14 pages)
9 October 2009Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Roger Bevan on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Roger Bevan on 9 October 2009 (2 pages)
29 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2009Return made up to 20/06/09; full list of members (3 pages)
4 June 2009Statement by directors (1 page)
4 June 2009Memorandum of capital - processed 04/06/09 (1 page)
4 June 2009Solvency statement dated 22/05/09 (1 page)
4 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c and capital reserve reduced to nil 22/05/2009
(1 page)
2 November 2008Amended full accounts made up to 31 December 2007 (15 pages)
14 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
18 September 2008Full accounts made up to 31 December 2007 (15 pages)
23 June 2008Return made up to 20/06/08; full list of members (3 pages)
12 September 2007Full accounts made up to 31 December 2006 (15 pages)
28 June 2007Return made up to 20/06/07; full list of members (2 pages)
15 September 2006Secretary resigned (1 page)
15 September 2006New secretary appointed (2 pages)
6 September 2006Director resigned (1 page)
9 August 2006Secretary resigned (1 page)
12 July 2006Return made up to 20/06/06; full list of members (7 pages)
8 June 2006Full accounts made up to 31 December 2005 (12 pages)
11 October 2005Full accounts made up to 31 December 2004 (11 pages)
2 August 2005Location of register of members (1 page)
2 August 2005Location of debenture register (1 page)
2 August 2005Return made up to 20/06/05; full list of members (6 pages)
27 July 2005New secretary appointed (2 pages)
19 April 2005Director's particulars changed (1 page)
24 November 2004Full accounts made up to 31 December 2003 (11 pages)
7 September 2004New director appointed (3 pages)
24 August 2004Director resigned (1 page)
16 August 2004New director appointed (3 pages)
4 August 2004New director appointed (10 pages)
27 July 2004Secretary resigned (1 page)
27 July 2004Return made up to 20/06/04; full list of members (5 pages)
23 July 2004Director resigned (1 page)
16 April 2004Particulars of mortgage/charge (7 pages)
16 April 2004Particulars of mortgage/charge (10 pages)
14 April 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
14 April 2004Declaration of assistance for shares acquisition (10 pages)
13 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
25 March 2004New director appointed (3 pages)
25 March 2004Director resigned (1 page)
25 March 2004Director resigned (1 page)
12 August 2003Full accounts made up to 31 December 2002 (11 pages)
22 July 2003Return made up to 20/06/03; full list of members (7 pages)
17 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
21 January 2003Secretary resigned (1 page)
21 January 2003New secretary appointed (2 pages)
13 January 2003New director appointed (10 pages)
29 October 2002Full accounts made up to 31 December 2001 (13 pages)
25 September 2002Return made up to 20/06/02; full list of members (5 pages)
3 November 2001Full accounts made up to 31 December 2000 (13 pages)
27 July 2001Return made up to 20/06/01; no change of members (5 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
8 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Return made up to 20/06/00; change of members; amend (6 pages)
16 June 2000Return made up to 20/06/00; no change of members (5 pages)
3 November 1999Full accounts made up to 31 December 1998 (13 pages)
25 June 1999Director resigned (1 page)
16 June 1999Return made up to 20/06/99; full list of members (8 pages)
1 June 1999Director resigned (1 page)
27 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
22 January 1999Director resigned (1 page)
10 December 1998New director appointed (2 pages)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
28 October 1998Director resigned (1 page)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (3 pages)
25 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
21 June 1998Return made up to 20/06/98; no change of members (11 pages)
11 November 1997Full accounts made up to 31 December 1996 (13 pages)
10 July 1997Return made up to 20/06/97; full list of members (8 pages)
9 July 1997New director appointed (2 pages)
3 June 1997Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
(1 page)
3 June 1997Declaration of shares redemption:auditor's report (3 pages)
17 October 1996Ad 04/07/96--------- £ si 50000000@.0002= 10000 £ ic 100000/110000 (2 pages)
17 October 1996£ ic 50100000/100000 04/07/96 £ sr [email protected]=50000000 (1 page)
15 July 1996Return made up to 01/06/96; full list of members (6 pages)
2 June 1996Full accounts made up to 31 December 1995 (12 pages)
21 February 1996Director's particulars changed (2 pages)
30 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(41 pages)
17 August 1995Nc inc already adjusted 04/07/95 (1 page)
17 August 1995Ad 04/07/95--------- £ si [email protected]=50000000 £ ic 100000/50100000 (4 pages)
17 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(8 pages)
17 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(32 pages)
7 August 1995Full accounts made up to 31 December 1994 (11 pages)
7 July 1995Return made up to 20/06/95; full list of members (16 pages)
2 June 1975Annual return made up to 20/05/75 (4 pages)
17 May 1907Certificate of incorporation (1 page)