Clock Clinic Limited (The)

Company Name	Clock Clinic Limited (The)
Directors	Alastair David Chandler and Victoria Jane Lloyd Chandler
Company Status	Active
Company Number	01079215
Category	Private Limited Company
Incorporation Date	30 October 1972(51 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
SIC 47791	Retail sale of antiques including antique books in stores
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr Alastair David Chandler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(41 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Lower Richmond Road London SW15 1EU

Secretary Name	Mr Alastair David Chandler
Status	Current
Appointed	07 October 2014(41 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	85 Lower Richmond Road London SW15 1EU

Director Name	Mrs Victoria Jane Lloyd Chandler
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(42 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Lower Richmond Road London SW15 1EU

Director Name	Mr Peter Maurice Lister Banks
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(18 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street Mortlake London SW14 8JN

Director Name	Yannick Martine Banks
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 1991(18 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 07 October 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street London SW14 8JN

Director Name	Robert Scott Pedler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(18 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 07 October 2014)
Role	Antiquarian Horologist
Country of Residence	United Kingdom
Correspondence Address	Barn House Church Street Ewell Village Surrey KT17 2AQ

Secretary Name	Mr Peter Maurice Lister Banks
Nationality	British
Status	Resigned
Appointed	24 July 1991(18 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street Mortlake London SW14 8JN

Director Name	Mrs Jane Elizabeth Pedler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(22 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 07 October 2014)
Role	Secretarial Accounts
Country of Residence	England
Correspondence Address	Barn House Church Street Ewell Epsom Surrey KT17 2AQ

Contact

Website	clockclinic.co.uk
Telephone	020 87881407
Telephone region	London

Location

Registered Address	85 Lower Richmond Road London SW15 1EU
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

50 at £1	Alastair Chandler 50.00% Ordinary
50 at £1	Victoria Chandler 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,949
Cash	£110,813
Current Liabilities	£119,102

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

7 October 2014	Delivered on: 27 October 2014 Persons entitled: Robert Scott Pedler Peter Maurice Lister Banks Classification: A registered charge Particulars: All that freehold property known as 85 lower richmond road putney london SW15 1EU. Outstanding
7 December 1982	Delivered on: 13 December 1982 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 85 lower richmond road, putney, wandsworth title no. Ln 35762. Outstanding
6 December 1977	Delivered on: 15 December 1977 Satisfied on: 13 June 2007 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 34 lonsdale road, barnes, london SW13.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1973	Delivered on: 21 May 1973 Satisfied on: 13 June 2007 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 85 lower richmond rd putney, london, SW15. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 January 2024	Particulars of variation of rights attached to shares (2 pages)
10 January 2024	Change of share class name or designation (2 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 September 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
27 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 April 2015	Appointment of Mrs Victoria Chandler as a director on 19 February 2015 (2 pages)
28 April 2015	Appointment of Mr Alastair David Chandler as a director on 7 October 2014 (2 pages)
28 April 2015	Appointment of Mr Alastair David Chandler as a secretary on 7 October 2014 (2 pages)
28 April 2015	Appointment of Mr Alastair David Chandler as a director on 7 October 2014 (2 pages)
28 April 2015	Appointment of Mr Alastair David Chandler as a secretary on 7 October 2014 (2 pages)
28 April 2015	Appointment of Mr Alastair David Chandler as a secretary on 7 October 2014 (2 pages)
28 April 2015	Appointment of Mrs Victoria Chandler as a director on 19 February 2015 (2 pages)
28 April 2015	Appointment of Mr Alastair David Chandler as a director on 7 October 2014 (2 pages)
21 April 2015	Termination of appointment of Robert Scott Pedler as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Yannick Martine Banks as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Robert Scott Pedler as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Peter Maurice Lister Banks as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Peter Maurice Lister Banks as a secretary on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Peter Maurice Lister Banks as a secretary on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Yannick Martine Banks as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Peter Maurice Lister Banks as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Jane Elizabeth Pedler as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Peter Maurice Lister Banks as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Robert Scott Pedler as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Peter Maurice Lister Banks as a secretary on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Jane Elizabeth Pedler as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Yannick Martine Banks as a director on 7 October 2014 (1 page)
21 April 2015	Termination of appointment of Jane Elizabeth Pedler as a director on 7 October 2014 (1 page)
27 October 2014	Registration of charge 010792150004, created on 7 October 2014 (6 pages)
27 October 2014	Registration of charge 010792150004, created on 7 October 2014 (6 pages)
27 October 2014	Registration of charge 010792150004, created on 7 October 2014 (6 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (8 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (8 pages)
17 July 2014	All of the property or undertaking has been released from charge 3 (1 page)
17 July 2014	All of the property or undertaking has been released from charge 3 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 July 2010	Director's details changed for Jane Elizabeth Pedler on 24 July 2010 (2 pages)
30 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Robert Scott Pedler on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Robert Scott Pedler on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Jane Elizabeth Pedler on 24 July 2010 (2 pages)
30 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2009	Return made up to 24/07/09; full list of members (5 pages)
5 August 2009	Return made up to 24/07/09; full list of members (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2008	Return made up to 24/07/08; full list of members (5 pages)
6 August 2008	Return made up to 24/07/08; full list of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 July 2007	Return made up to 24/07/07; full list of members (3 pages)
26 July 2007	Return made up to 24/07/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 August 2006	Return made up to 24/07/06; full list of members (9 pages)
15 August 2006	Return made up to 24/07/06; full list of members (9 pages)
1 August 2005	Return made up to 24/07/05; full list of members (9 pages)
1 August 2005	Return made up to 24/07/05; full list of members (9 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 August 2004	Return made up to 24/07/04; full list of members (9 pages)
2 August 2004	Return made up to 24/07/04; full list of members (9 pages)
19 September 2003	Return made up to 24/07/03; full list of members (9 pages)
19 September 2003	Return made up to 24/07/03; full list of members (9 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
3 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 July 2002	Return made up to 24/07/02; full list of members (9 pages)
29 July 2002	Return made up to 24/07/02; full list of members (9 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Return made up to 24/07/01; full list of members (8 pages)
17 July 2001	Return made up to 24/07/01; full list of members (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
19 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 August 1999	Return made up to 24/07/99; full list of members (7 pages)
4 August 1999	Return made up to 24/07/99; full list of members (7 pages)
15 September 1998	Return made up to 24/07/98; no change of members (4 pages)
15 September 1998	Return made up to 24/07/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
8 August 1997	Return made up to 24/07/97; no change of members (4 pages)
8 August 1997	Return made up to 24/07/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 December 1996 (14 pages)
4 July 1997	Full accounts made up to 31 December 1996 (14 pages)
2 August 1996	Return made up to 24/07/96; full list of members (6 pages)
2 August 1996	Return made up to 24/07/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (13 pages)
2 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1995	Return made up to 24/07/95; no change of members (4 pages)
25 July 1995	Return made up to 24/07/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 31 December 1994 (10 pages)
25 April 1995	Full accounts made up to 31 December 1994 (10 pages)
21 March 1995	Director's particulars changed;new director appointed (2 pages)
21 March 1995	Director's particulars changed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
30 October 1972	Incorporation (13 pages)

Clock Clinic Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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