Clark Masts Teksam Limited

Company Name	Clark Masts Teksam Limited
Director	Simon David Bennett
Company Status	Active
Company Number	01469797
Category	Private Limited Company
Incorporation Date	28 December 1979(44 years, 4 months ago)
Previous Names	Yieldclass Limited and Clark Masts Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Simon David Bennett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2002(22 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED

Secretary Name	Mr Simon Bennett
Status	Current
Appointed	30 June 2010(30 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Woodlands 19 The Mall Lake Hill Sandown Isle Of Wight PO36 9ED

Director Name	Terence Thomas Howe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(11 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Oakwood House 34 High Park Road Ryde Isle Of Wight PO33 1BT

Director Name	Mr David Neil Mitchell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	11 Kibblewhite Crescent Twyford Reading Berkshire RG10 9AX

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	16 December 1991(11 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Edmond Robert Oyen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1992(12 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 July 2001)
Role	Company Director
Correspondence Address	Eikenstraat No 15 Zutendaal Limburg 3690

Director Name	Mr Colin George Thornton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(15 years after company formation)
Appointment Duration	10 years, 11 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carfax Undercliffe Drive St Lawrence Isle Of Wight PO38 1XG

Director Name	Christopher Paul Harris
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(21 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Parkway Binstead Ryde Isle Of Wight PO33 3RZ

Director Name	Christopher Tom Robson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	100 High Park Road Ryde Isle Of Wight PO33 1BZ

Secretary Name	Mrs Alison Frances Bennett
Nationality	British
Status	Resigned
Appointed	01 October 2005(25 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED

Director Name	Katy White
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(26 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladylands Westhill Road Shanklin Isle Of Wight PO37 6PT

Contact

Website	clarkmasts.co.uk
Email address	[email protected]
Telephone	01983 566643
Telephone region	Isle of Wight

Location

Registered Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Evergreen Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

26 August 2008	Delivered on: 3 September 2008 Satisfied on: 11 May 2012 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
7 November 2002	Delivered on: 8 November 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 August 2008

Delivered on: 3 September 2008
Satisfied on: 11 May 2012
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

7 November 2002

Delivered on: 8 November 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
19 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 October 2019	Current accounting period extended from 30 September 2019 to 30 November 2019 (1 page)
21 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
8 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (4 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (4 pages)
26 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
26 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (4 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
26 November 2010	Termination of appointment of Alison Bennett as a secretary (1 page)
26 November 2010	Termination of appointment of Alison Bennett as a secretary (1 page)
26 November 2010	Appointment of Mr Simon Bennett as a secretary (2 pages)
26 November 2010	Appointment of Mr Simon Bennett as a secretary (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 June 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 June 2010	Termination of appointment of Katy White as a director (1 page)
25 June 2010	Termination of appointment of Katy White as a director (1 page)
24 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Simon David Bennett on 16 December 2009 (2 pages)
23 February 2010	Director's details changed for Simon David Bennett on 16 December 2009 (2 pages)
23 February 2010	Director's details changed for Katy White on 16 December 2009 (2 pages)
23 February 2010	Director's details changed for Katy White on 16 December 2009 (2 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 February 2009	Return made up to 16/12/08; full list of members (3 pages)
6 February 2009	Return made up to 16/12/08; full list of members (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 February 2008	Return made up to 16/12/07; full list of members (2 pages)
12 February 2008	Return made up to 16/12/07; full list of members (2 pages)
1 February 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
1 February 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 February 2007	Return made up to 16/12/06; full list of members (2 pages)
2 February 2007	Return made up to 16/12/06; full list of members (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
4 January 2006	Return made up to 16/12/05; full list of members (3 pages)
4 January 2006	Return made up to 16/12/05; full list of members (3 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 January 2005	Return made up to 16/12/04; full list of members (7 pages)
7 January 2005	Return made up to 16/12/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 January 2004	Return made up to 16/12/03; full list of members (7 pages)
21 January 2004	Return made up to 16/12/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
11 February 2003	Return made up to 16/12/02; full list of members (8 pages)
11 February 2003	Return made up to 16/12/02; full list of members (8 pages)
8 November 2002	Declaration of assistance for shares acquisition (4 pages)
8 November 2002	Declaration of assistance for shares acquisition (4 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Full accounts made up to 31 December 2001 (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (8 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
11 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (7 pages)
11 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (8 pages)
24 October 2001	Full accounts made up to 31 December 2000 (8 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
16 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
16 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 March 2000	Return made up to 16/12/99; full list of members (6 pages)
10 March 2000	Return made up to 16/12/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 January 1999	Return made up to 16/12/98; no change of members (5 pages)
18 January 1999	Return made up to 16/12/98; no change of members (5 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 January 1998	Return made up to 16/12/97; full list of members (7 pages)
9 January 1998	Return made up to 16/12/97; full list of members (7 pages)
12 October 1997	Full accounts made up to 31 December 1996 (10 pages)
12 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 January 1997	Return made up to 16/12/96; no change of members (5 pages)
17 January 1997	Return made up to 16/12/96; no change of members (5 pages)
14 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 December 1995	Return made up to 16/12/95; no change of members (6 pages)
21 December 1995	Return made up to 16/12/95; no change of members (6 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
28 December 1979	Incorporation (16 pages)
28 December 1979	Incorporation (16 pages)