Edinburgh Way
Harlow
Essex
CM20 2TT
Director Name | Mr Peter Demarmels |
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Date of Birth | March 1977 (Born 44 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 01 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Head Of Corporate Development |
Country of Residence | Switzerland |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Director Name | Mr RenÉ Ott |
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Date of Birth | March 1956 (Born 65 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 01 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | CEO |
Country of Residence | Switzerland |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Director Name | Mr Dean Johnson |
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Date of Birth | October 1968 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(117 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Director Name | Mr Stefan BÜChler |
---|---|
Date of Birth | April 1977 (Born 43 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 01 January 2020(118 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Cfo (Haag Streit Holding Ag) |
Country of Residence | Switzerland |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Director Name | Mr Thomas Bernhard |
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Date of Birth | December 1965 (Born 55 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 01 January 2021(119 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week |
Role | CEO |
Country of Residence | Switzerland |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Director Name | Mr Patrik Max Richard |
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Date of Birth | March 1961 (Born 60 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 01 January 2021(119 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week |
Role | General Counsel |
Country of Residence | Switzerland |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Director Name | Mr Robert McFall |
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Date of Birth | June 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 September 1997) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage 5 High Street Brixworth Northampton NN6 9DD |
Director Name | Mr Walter Neidhart |
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Date of Birth | October 1929 (Born 91 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 30 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 02 August 1993) |
Role | Company Director |
Correspondence Address | Herrenwaeldlirain 7 Ch 3063 Bollingen Foreign |
Director Name | Walter Inabnit |
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Date of Birth | July 1945 (Born 75 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 30 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 28 February 2018) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Secretary Name | Roger George Risby Bethel |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 27 June 2008) |
Role | Company Director |
Correspondence Address | 11 Brampton Close Barton Seagrave Kettering Northamptonshire NN15 6QQ |
Director Name | Martin Trevor Long |
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Date of Birth | December 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(95 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2000) |
Role | General Manager |
Correspondence Address | 25 Ashpole Spinney Northampton Northamptonshire NN4 9QB |
Director Name | Mr Brian Donald Woodcock |
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Date of Birth | July 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2000(98 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 May 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Brook Farm Station Road Colne Engaine Colchester Essex CO6 2ES |
Director Name | Mr David Charles Wright |
---|---|
Date of Birth | March 1947 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2008(106 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Church Road Brightlingsea Essex CO7 0QT |
Director Name | Mr Michael John Bench |
---|---|
Date of Birth | March 1950 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(111 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Director Name | Mr Peter Demarmels |
---|---|
Date of Birth | March 1977 (Born 44 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 2019) |
Role | Head Of Corporate Development |
Country of Residence | Switzerland |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Director Name | Mr RenÉ Ott |
---|---|
Date of Birth | March 1956 (Born 65 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2020) |
Role | CEO |
Country of Residence | Switzerland |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Director Name | Mr Stefan BÜChler |
---|---|
Date of Birth | April 1977 (Born 43 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 January 2020(118 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 30 November 2020) |
Role | Cfo (Haag Streit Holding Ag) |
Country of Residence | Switzerland |
Correspondence Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
Website | johnweiss.com |
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Email address | [email protected] |
Telephone | 01908 340000 |
Telephone region | Milton Keynes |
Registered Address | C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
19.8k at £1 | Clement Clarke Holdings LTD 99.00% Ordinary |
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200 at £1 | Walter Inabnit 1.00% Ordinary |
Year | 2014 |
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Turnover | £2,605,354 |
Gross Profit | £1,171,269 |
Net Worth | £1,079,962 |
Cash | £260,446 |
Current Liabilities | £441,641 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2021 (6 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 March 2020 (11 months, 1 week ago) |
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Next Return Due | 14 April 2021 (1 month from now) |
28 May 2014 | Delivered on: 29 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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24 July 2003 | Delivered on: 5 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
24 September 1997 | Delivered on: 3 October 1997 Satisfied on: 5 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
8 May 2017 | Full accounts made up to 31 December 2016 (24 pages) |
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12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
10 June 2016 | Full accounts made up to 31 December 2015 (23 pages) |
28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Director's details changed for Director Walter Inabnit on 30 March 2016 (2 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
1 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
29 April 2015 | Director's details changed for Director Walter Inabnit on 28 April 2015 (2 pages) |
11 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
29 May 2014 | Registration of charge 000628930003 (6 pages) |
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
8 January 2014 | Termination of appointment of David Wright as a director (1 page) |
7 August 2013 | Appointment of Mr Michael Bench as a director (2 pages) |
19 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
10 August 2012 | Full accounts made up to 31 December 2011 (20 pages) |
27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Secretary's details changed for Stephen David Jacobs on 19 November 2011 (1 page) |
11 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
12 May 2010 | Statement of company's objects (2 pages) |
12 May 2010 | Resolutions
|
20 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
20 August 2009 | Secretary's change of particulars / stephen jacobs / 29/06/2009 (1 page) |
20 August 2009 | Director's change of particulars / david wright / 29/06/2009 (1 page) |
26 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
23 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
8 August 2008 | Director appointed david charles wright (2 pages) |
6 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
3 July 2008 | Secretary appointed stephen david jacobs (1 page) |
30 June 2008 | Appointment terminated secretary roger bethel (1 page) |
25 June 2008 | Appointment terminated director brian woodcock (1 page) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
11 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
25 October 2006 | Return made up to 30/06/06; full list of members (3 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (19 pages) |
31 August 2005 | Full accounts made up to 31 December 2004 (19 pages) |
21 June 2005 | Return made up to 30/06/05; full list of members (7 pages) |
2 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
7 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
5 August 2003 | Particulars of mortgage/charge (4 pages) |
5 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
22 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
29 October 2001 | Registered office changed on 29/10/01 from: 89 alston drive bradwell abbey milton keynes MK13 9HF (1 page) |
22 August 2001 | Full accounts made up to 31 December 2000 (19 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
22 June 2000 | Full accounts made up to 31 December 1999 (21 pages) |
19 June 2000 | New director appointed (2 pages) |
2 May 2000 | Director resigned (1 page) |
24 September 1999 | Full accounts made up to 31 December 1998 (23 pages) |
3 August 1999 | Return made up to 30/06/99; full list of members
|
4 September 1998 | Full accounts made up to 31 December 1997 (23 pages) |
21 April 1998 | Director resigned (1 page) |
3 October 1997 | Particulars of mortgage/charge (3 pages) |
30 September 1997 | New director appointed (2 pages) |
23 July 1997 | Full accounts made up to 31 December 1996 (23 pages) |
18 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (22 pages) |
20 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
19 October 1995 | Director's particulars changed (2 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (21 pages) |
26 February 1991 | Full accounts made up to 31 March 1990 (20 pages) |
25 January 1991 | Return made up to 18/10/90; full list of members (7 pages) |
12 November 1990 | Resolutions
|
10 September 1990 | Registered office changed on 10/09/90 from: 11 wigmore street london W1H 0DN (1 page) |
11 May 1989 | Registered office changed on 11/05/89 from: clement clarke hse springfield rd. Horsham W. sussex RH12 2DL (1 page) |
22 December 1987 | Memorandum and Articles of Association (9 pages) |