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C. & J. CLARK (HOLDINGS) LIMITED

Learn more about C. & J. CLARK (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 HIGH STREET, STREET, SOMERSET, BA16 0EQ

C. & J. CLARK (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00079142
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.11.16
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company C. & J. CLARK (HOLDINGS) LIMITED is a Private Limited Company, registration number 00079142, established in United Kingdom on the 16. November 1903. The company is now active. The company has been in business for 113 years . This company used to be called C.& J. CLARK, LIMITED. The company is based on 40 HIGH STREET, STREET, SOMERSET, BA16 0EQ. Business of the company C. & J. CLARK (HOLDINGS) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM" from the 2015.10.23. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.12. We do not have any information about the company C. & J. CLARK (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM
Form type: TM01
Date: 2015.10.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY
Form type: AP01
Date: 2015.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.13
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 77181625
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.15
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.25
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD
Form type: AP01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEY
Form type: TM01
Date: 2012.12.10
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DIRECTOR APPOINTED MR MICHAEL RICHARD CLEY
Form type: AP01
Date: 2012.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE
Form type: TM01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.11
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011
Form type: CH01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.31
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED MRS SUSAN NOKES
Form type: AP01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE
Form type: TM01
Date: 2011.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, 40 HIGH STREET,, STREET,, SOMERSET, BA16 0YA
Form type: 287
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.13
£2.95
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S366A DISP HOLDING AGM 28/07/99
Form type: ELRES
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/99
Document type: ANNOTATION
Date: 1999.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/99

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Company directors and board members:

ELAINE ANN EVANS (current)
Secretary, 2003.03.31
40 HIGH STREET , STREET
BA16 0EQ, SOMERSET
MICHAEL RICHARD COLEY (current)
Director, CHIEF FINANCE OFFICER, 2015.09.11
40 HIGH STREET STREET , SOMERSET
BA16 0EQ
DEBORAH ANNE WAKEFORD (current)
Director, SOLICITOR, 2012.12.10
40 HIGH STREET STREET , SOMERSET
BA16 0EQ
PATRICIA EILEEN ALFORD (resigned)
Secretary, 1997.08.29 - 2003.03.31
40 HIGH STREET , STREET
BA16 0YA, SOMERSET
JUDITH ENID DERBYSHIRE (resigned)
Secretary, 1992.05.11 - 1997.08.29
HIGHER FARM WEST BRADLEY , GLASTONBURY
BA6 8LT, SOMERSET
ROBIN PAUL BEACHAM (resigned)
Director, FINANCE DIRECTOR, 2001.06.28 - 2015.10.16
40 HIGH STREET STREET , SOMERSET
BA16 0EQ
PETER BOLLIGER (resigned)
Director, COMPANY DIRECTOR, 1996.02.23 - 1997.08.29
3 BARTON GREEN TRULL , TAUNTON
TA3 7NA, SOMERSET
JACOB DANIEL CLARK (resigned)
Director, SHOE MANUFACTURER, 1992.05.11 - 1993.10.29
BROOKS FARM , STREET
BA16 0TU, SOMERSET
LANCELOT PEASE CLARK (resigned)
Director, SHOE MANUFACTURER, 1992.05.11 - 1997.08.29
ANCHOR HOUSE DARK LANE BRAUNSTON , DAVENTRY
NN11 7HJ, NORTHAMPTONSHIRE
RICHARD BANCROFT CLARK (resigned)
Director, TRUST ADMINISTRATOR, 1992.05.11 - 1995.03.31
HINDHAYES 25 LEIGH ROAD , STREET
BA16 0HB, SOMERSET
MICHAEL RICHARD CLEY (resigned)
Director, ACCOUNTANT, 2012.11.03 - 2012.12.09
40 HIGH STREET STREET , SOMERSET
BA16 0EQ
JOHN CONWAY CLOTHIER (resigned)
Director, SHOE RETAILER, 1992.05.11 - 1995.01.06
LITTLECOURT WEST BAGBOROUGH , TAUNTON
TA4 3EQ, SOMERSET
MALCOLM JAMES COTTON (resigned)
Director, SHOE MANUFACTURER AND RETAILER, 1992.05.11 - 1996.01.31
NUT TREE FARM NORTH WOOTTON , SHEPTON MALLET
BA4 4AG, SOMERSET
KEVIN CRUMPLIN (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1994.02.25 - 1996.02.16
POUND COTTAGR ROCK STREET CROSCOMBE , WELLS
BA5 3QT, SOMERSET
JUDITH ENID DERBYSHIRE (resigned)
Director, 1997.08.29 - 2011.04.03
40 HIGH STREET STREET , SOMERSET
BA16 0EQ
WALTER DICKSON (resigned)
Director, COMPANY CHAIRMAN, 1992.05.11 - 1993.09.30
ABBOTS HOUSE ABBOTS DRIVE , VIRGINIA WATER
GU25 4QS, SURREY
PATRICK BALSTER FARMER (resigned)
Director, SHOE RETAILER, 1992.05.11 - 1994.02.28
SPREAKLEY COMBE FRENSHAM , FARNHAM
GU10 3EN, SURREY
MICHAEL FREDERICK GARNER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.29 - 1997.08.29
OLD DREWS KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
SARAH CAROLINE GOULD (resigned)
Director, ARCHITECT, 1992.05.11 - 1997.08.29
HILL FARM WALTON , STREET
BA16 9RD, SOMERSET
ROBERT ALAN MACKAY (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.11 - 1996.08.12
COPPER HILL KINGSTON ST MARY , TAUNTON
TA2 8HT, SOMERSET
SUSAN MALTHOUSE (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 2011.04.04 - 2012.11.02
40 HIGH STREET STREET , SOMERSET
BA16 0EQ
MARK MCMENEMY (resigned)
Director, FINANCIAL DIRECTOR, 1996.08.12 - 2001.03.28
11 POPPY WALK ST JAMES ROAD , GOFFS OAK
EN7 6TJ, HERTFORDSHIRE
STEVEN NICHOLS (resigned)
Director, PRESIDENT OF K SWISS, 1995.04.01 - 1997.08.29
20664 BAHAMA STREET , CHATSWORTH
CA 91311
USA
TIMOTHY CHARLES PARKER (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 1997.08.29
THE OLD VICARAGE VICARAGE LANE HAMBLEDON , WATERLOOVILLE
PO7 4RP, HAMPSHIRE
ROGER ANTHONY PEDDER (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1997.08.29
9 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
ROGER ANTHONY PEDDER (resigned)
Director, COMPANY DIRECTOR, 2001.03.28 - 2001.06.28
9 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
JAMES FRANCIS POWER (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.04.29
FLAT 3 18 NORHAM GARDENS ,
OX2 9QB, OXFORDSHIRE

Companies near to C. & J. CLARK (HOLDINGS) ltd.

Information about the Private Limited Company C. & J. CLARK (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data