CLARKE-RENDALL BUSINESS FURNITURE LIMITED

CLARKE-RENDALL BUSINESS FURNITURE LIMITED is an active private limited company, incorporated on 25 August 1992. The nature of the business is Manufacture of other furniture. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLARKE-RENDALL BUSINESS FURNITURE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK11 1BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

Company Name History

From incorporation onwards:

CLARKE-RENDALL BUSINESS FURNITURE LIMITED

Directors

(The company's officers)

MR MARTIN ALAN CLARKE

(~65 year old British national)

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/1992

MR BRADLEY FIELDEN

(~47 year old British national)

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Director
Gives occupation as SALES/MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

MR GARRY MICHAEL LAY

(~56 year old British national)

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

SHARON PATRICIA CLARKE

(~65 year old British national)

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND

Current Secretary
Gives occupation as HOUSEWIFE

Appointed on 08/09/1992

Shareholders

(Persons of Significant Control)

Mr Martin Alan Clarke

(~65 year old British national)

The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sharon Patricia Clarke

(~65 year old British national)

The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EVOLUTION BUSINESS FURNITURE SOLUTIONS LIMITED

MR MARTIN ALAN CLARKE
SHARON PATRICIA CLARKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)