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Home > England & Wales Companies > CLARES RETAIL EQUIPMENT LIMITED
Company Information for

CLARES RETAIL EQUIPMENT LIMITED

100 TEMPLE STREET, BRISTOL, BS1 6AG,
Company Registration Number
00881853
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clares Retail Equipment Ltd
CLARES RETAIL EQUIPMENT LIMITED was founded on 1966-06-21 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Clares Retail Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLARES RETAIL EQUIPMENT LIMITED
 
Legal Registered Office
100 TEMPLE STREET
BRISTOL
BS1 6AG
Other companies in BS1
 
 
Filing Information
Company Number 00881853
Company ID Number 00881853
Date formed 1966-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2005
Account next due 30/04/2007
Latest return 26/05/2006
Return next due 23/06/2007
Type of accounts FULL
Last Datalog update: 2019-05-06 10:55:48
Primary Source:Companies House
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Company Officers of CLARES RETAIL EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR CHARLES WATSON
Company Secretary 2004-05-31
RICHARD IAN SMITH
Director 2003-02-07
ALASTAIR CHARLES WATSON
Director 2005-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JAMES MOSTYN PUGH
Director 2005-02-04 2008-02-08
ROBERT WILSON GRIFFITHS
Director 1998-03-30 2006-04-28
STEPHEN BASSETT
Director 2003-05-30 2004-10-29
SIMON BRAIN
Director 2003-05-30 2004-10-29
LINDA GEORGINA CHICK
Director 2003-05-30 2004-08-31
DUNCAN VICTOR PAGET
Company Secretary 2002-01-15 2004-05-31
DUNCAN VICTOR PAGET
Director 2002-01-15 2004-05-31
JOHN JAMES ENSALL
Director 1997-11-07 2003-05-30
ANTHONY JOSEPH MCCANN
Director 1998-03-30 2003-05-30
ANDREW DAVID ELIAS
Company Secretary 1997-12-15 2002-01-15
BRENT AUSTIN MARSHALL
Director 1999-09-01 2001-05-11
CHARLES ALFRED COBB
Director 1998-03-30 1999-06-18
TERENCE ALAN EVAN WYNNE WARDALE
Director 1997-11-07 1998-04-02
NICHOLAS GEORGE LAWRENCE TIMPSON
Director 1997-11-07 1998-02-27
PATRICK TERENCE GAHERTY
Company Secretary 1994-03-01 1997-11-13
PATRICK TERENCE GAHERTY
Director 1992-05-29 1997-11-13
ROY GARRAD GRIFFITHS
Director 1992-05-29 1997-11-13
MICHAEL JAMES WICKS
Director 1992-05-29 1995-01-15
PHILIP RICHARD HUSSEY
Company Secretary 1992-05-29 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR CHARLES WATSON CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED Company Secretary 2004-05-31 CURRENT 1992-02-06 Dissolved 2014-09-23
ALASTAIR CHARLES WATSON CALDERBURN LIMITED Company Secretary 2004-05-31 CURRENT 1958-01-15 Liquidation
ALASTAIR CHARLES WATSON CLARES EQUIPMENT GROUP LIMITED Company Secretary 2004-05-31 CURRENT 1998-01-19 Active
ALASTAIR CHARLES WATSON CLARES REFRIGERATION LIMITED Company Secretary 2004-05-31 CURRENT 1959-06-15 Active
RICHARD IAN SMITH CLARES REFRIGERATION LIMITED Director 2003-05-30 CURRENT 1959-06-15 Active
RICHARD IAN SMITH CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED Director 2003-02-07 CURRENT 1992-02-06 Dissolved 2014-09-23
RICHARD IAN SMITH CLARES EQUIPMENT GROUP LIMITED Director 2003-02-07 CURRENT 1998-01-19 Active
ALASTAIR CHARLES WATSON AMESBURY ABBEY LIMITED Director 2011-10-24 CURRENT 2011-09-02 Active
ALASTAIR CHARLES WATSON CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED Director 2005-02-04 CURRENT 1992-02-06 Dissolved 2014-09-23
ALASTAIR CHARLES WATSON CALDERBURN LIMITED Director 2004-05-31 CURRENT 1958-01-15 Liquidation
ALASTAIR CHARLES WATSON CLARES EQUIPMENT GROUP LIMITED Director 2004-04-28 CURRENT 1998-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-06AC92Restoration by order of the court
2015-09-08GAZ2Final Gazette dissolved via compulsory strike-off
2015-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-28AC92Restoration by order of the court
2012-09-04GAZ2Final Gazette dissolved via compulsory strike-off
2012-05-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-11-04DISS16(SOAS)Compulsory strike-off action has been suspended
2011-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-24DISS16(SOAS)Compulsory strike-off action has been suspended
2010-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-24405(2)Notice of ceasing to act as receiver or manager
2009-08-243.6Receiver abstract summary of receipts and payments brought down to 2009-08-19
2009-06-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009
2009-06-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2008
2008-05-013.6Receiver abstract summary of receipts and payments brought down to 2009-03-04
2008-02-12288bDirector resigned
2007-06-213.3Notice of receiver statement of affairs
2007-06-113.10Administrative receivers report
2007-03-15287Registered office changed on 15/03/07 from: parkwood estate wells somerset BA5 1UT
2007-03-13405(1)Appointment of receiver/manager
2006-06-07363(288)DIRECTOR RESIGNED
2006-06-07363sReturn made up to 26/05/06; full list of members
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-29363sReturn made up to 26/05/05; full list of members
2005-04-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-01-04123NC INC ALREADY ADJUSTED 19/11/04
2005-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-0488(2)RAD 19/11/04--------- £ SI 7324249@1=7324249 £ IC 1100/7325349
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05288bDIRECTOR RESIGNED
2004-11-05288bDIRECTOR RESIGNED
2004-10-31288bDIRECTOR RESIGNED
2004-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-12288aNEW SECRETARY APPOINTED
2004-06-22363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-18288aNEW DIRECTOR APPOINTED
2003-01-28AUDAUDITOR'S RESIGNATION
2002-06-06363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-18288bSECRETARY RESIGNED
2002-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-11363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-05-23288bDIRECTOR RESIGNED
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-06363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to CLARES RETAIL EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-13
Proposal to Strike Off2010-06-29
Appointment of Administrative Receivers2007-03-12
Fines / Sanctions
No fines or sanctions have been issued against CLARES RETAIL EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-07-15 Satisfied 3I GROUP PLC
LEGAL CHARGE 1998-07-15 Satisfied 3I GROUP PLC
LEGAL CHARGE 1998-07-15 Satisfied 3I GROUP PLC
LEGAL CHARGE 1998-07-15 Satisfied 3I GROUP PLC
LEGAL CHARGE 1998-04-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-04-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-04-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-04-03 Satisfied 3I GROUP PLC
LEGAL CHARGE 1998-04-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1992-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE AGREEMENT 1992-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE 1991-09-30 Satisfied SECURITY PACIFIC NATIONAL BANK AS AGENT
CHARGE 1987-05-29 Satisfied SECURITY PACIFIC NATIONAL BANKAS AGENT.
Filed Financial Reports
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARES RETAIL EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of CLARES RETAIL EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLARES RETAIL EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARES RETAIL EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as CLARES RETAIL EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARES RETAIL EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLARES RETAIL EQUIPMENT LIMITEDEvent Date2011-09-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLARES RETAIL EQUIPMENT LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyCLARES RETAIL EQUIPMENT LIMITEDEvent Date2007-03-12
(Company Number 00881853) Nature of Business: Manufacturer of Shelving. Registered Office of Company: 100 Temple Street, Bristol BS1 6AG. Date of Appointment of Joint Administrative Receivers: 5 March 2007. Name of Person Appointing the Joint Administrative Receivers: Bank of Scotland. Joint Administrative Receivers: Myles Antony Halley and Richard John Hill (IP Nos 6658 and 8027), both of KPMG LLP, 100 Temple Street, Bristol BS1 6AG.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARES RETAIL EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARES RETAIL EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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