0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

I.P. CLARKE & CO. LIMITED

Learn more about I.P. CLARKE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

I.P. CLARKE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00093416
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.05.17
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

buy all documents
Find out more information about I.P. CLARKE & CO. LIMITED. Our website makes it possible to view other available documents related to I.P. CLARKE & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD CHARLES READE
Form type: AP01
Date: 2015.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.10
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH02
Date: 2012.07.10
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN
Form type: TM01
Date: 2012.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2012.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 20/06/2010
Form type: CH04
Date: 2010.06.30
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED COATS PATONS LIMITED
Form type: AP02
Date: 2010.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN
Form type: TM01
Date: 2010.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.07
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.04
£2.95
Add to cart
REDUCE ISSUED CAPITAL 22/05/2009
Form type: RES06
Date: 2009.06.04
£2.95
Add to cart
MEMORANDUM OF CAPITAL - PROCESSED 04/06/09
Form type: MISC
Date: 2009.06.04
£2.95
Add to cart
SOLVENCY STATEMENT DATED 22/05/09
Form type: CAP-SS
Date: 2009.06.04
Order cannot be placed (digitalisation not planned)
SHARE PREM A/C AND CAPITAL RESERVE REDUCED TO NIL 22/05/2009
Form type: RES13
Date: 2009.06.04
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.11.02
£2.95
Add to cart
ADOPT ARTICLES 15/09/2008
Form type: RES01
Date: 2008.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.02
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COATS PATONS LIMITED (current)
Secretary, 2006.08.16
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
COATS PATONS LIMITED (current)
Director, 2009.12.31
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
RICHARD CHARLES READE (current)
Director, COMPANY DIRECTOR, 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2002.12.24 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
DAVID WILLIAM YOUNGER (resigned)
Secretary, 1992.06.20 - 2002.12.24
61 WHITTINGEHAME COURT , GLASGOW
G2 5PA
SCOTLAND
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2004.07.05 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2002.12.09 - 2004.03.17
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2004.07.05 - 2012.04.17
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1992.06.20 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
SAMUEL DOW (resigned)
Director, COMPANY SECRETARY, 1992.06.20 - 1998.12.23
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
JOHN BRUCE DUTHIE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.20 - 1993.06.30
29 HAMILTON AVENUE , GLASGOW
G41 4JE
RICHARD JOHN MAURICE GILMORE (resigned)
Director, FINANCE DIRECTOR, 1998.08.24 - 1999.06.30
14 LANCASTER GROVE , LONDON
NW3 4PB
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1998.05.01 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
GORDON IAN HERVEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1994.07.11
27 FIRTH ROAD BARASSIE , TROON
KA10 6TF, AYRSHIRE
KAZIMIERA TERESA KANTOR (resigned)
Director, FINANCE DIRECTOR, 1998.11.16 - 2001.04.02
27 SPRINGHILL ROAD , BEGBROKE
OX5 1RX, OXFORDSHIRE
JONATHAN DAVID LEA (resigned)
Director, FINANCE DIRECTOR, 2004.03.17 - 2004.06.30
LITTLE MANOR FULMER ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
GILLIAN CAROL MEREDITH (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2004.03.17
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
TIMOTHY PATRICK SAUNT (resigned)
Director, COMPANY DIRECTOR, 2012.03.31 - 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
MICHAEL JAMES SMITHYMAN (resigned)
Director, CHIEF EXECUTIVE, 2004.07.05 - 2009.12.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JULIA STEPHENS (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
ROSS KIRKPATRICK STEPHENSON (resigned)
Director, FINANCE DIRECTOR, 1997.05.27 - 1998.09.30
20 CLAREVILLE STREET , LONDON
SW7 5AW
JOHN RUSSELL FOTHERINGHAM WALLS (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.14 - 1994.12.31
8 BURNFOOT AVENUE FULHAM , LONDON
SW6 5EA
KATHERINE ALISON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1994.07.11 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to I.P. CLARKE & CO. ltd.

Information about the Private Limited Company I.P. CLARKE & CO. 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