Menna Overview
Here’s a quick overview of CLARKS FINE WINES LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1988.
CLARKS FINE WINES LIMITED
- Company statusactive
- Company No02227904
- Age38 years 4 months Incorporated 7 March 1988
- Officers4
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
CLARKS FINE WINES LIMITED is an active company incorporated on 7 March 1988 and based in North Shields, Tyne And Wear, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIND, David | secretary | 18 Jul 2022 | |
| BRIND, David Leonard | director | Dec 1972 | 18 Nov 2016 |
| HOPE, John Frederick | director | Dec 1969 | 18 Nov 2016 |
| MAXTED, Ben | director | Dec 1983 | 22 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.B. Clark & Co. (Successors) Limited | 24 May 2021 | |
| Mr Paul Young | Sep 1957 | 18 Aug 2017 |
| Mr David Russell Garthwaite | Apr 1944 | 06 Apr 2016 |
| Mr Ian David Kenny | Oct 1946 | 06 Apr 2016 |
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BRIND, David Leonard, MAXTED, Ben are mutual persons.
BRIND, David Leonard, MAXTED, Ben are mutual persons.
BRIND, David Leonard, MAXTED, Ben are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, HOPE, John Frederick, MAXTED, Ben, KENNY, Ian David, GARTHWAITE, David Russell, RICE, Patricia Ada, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, HOPE, John Frederick, GARTHWAITE, David Russell, RICE, Patricia Ada, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, HOPE, John Frederick, MAXTED, Ben, KENNY, Ian David, CROSSWAITE, Gordon Leslie, GARTHWAITE, David Russell, RICE, Patricia Ada, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
BRIND, David Leonard, RICE, Patricia Ada, YOUNG, Paul Victor are mutual persons.
HOPE, John Frederick, MAXTED, Ben are mutual persons.
HOPE, John Frederick, MAXTED, Ben are mutual persons.
HOPE, John Frederick, MAXTED, Ben are mutual persons.
HOPE, John Frederick, MAXTED, Ben are mutual persons.
HOPE, John Frederick, MAXTED, Ben, RICE, Patricia Ada are mutual persons.
HOPE, John Frederick are mutual persons.
HOPE, John Frederick, MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben, RICE, Patricia Ada are mutual persons.
KENNY, Ian David, GARTHWAITE, David Russell are mutual persons.
KENNY, Ian David, CROSSWAITE, Gordon Leslie, GARTHWAITE, David Russell are mutual persons.
GARTHWAITE, David Russell are mutual persons.
GARTHWAITE, David Russell are mutual persons.
RICE, Patricia Ada, YOUNG, Paul Victor are mutual persons.
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BRIND, David Leonard are mutual persons.
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MAXTED, Ben are mutual persons.
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Here’s a quick overview of CLARKS FINE WINES LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1988.