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T CLARKE PUBLIC LIMITED COMPANY

Learn more about T CLARKE PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 MOORFIELDS, LONDON, EC2Y 9AE

T CLARKE PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00119351
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.12.23
last member list: 2011.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation
Company T CLARKE PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00119351, established in United Kingdom on the 23. December 1911. The company is now active. The company has been in business for 104 years and 11 months. The company is based on 45 MOORFIELDS, LONDON, EC2Y 9AE. Business of the company T CLARKE PUBLIC LIMITED COMPANY by SIC and NACE code are "43220 - Plumbing, heat and air-conditioning installation", "43210 - Electrical installation". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBSON" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company T CLARKE PUBLIC LIMITED COMPANY being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.03.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.11.20

List of company documents:

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Find out more information about T CLARKE PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to T CLARKE PUBLIC LIMITED COMPANY. 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.
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBSON
Form type: TM01
Date: 2016.03.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL TIMOTHY ROBSON
Form type: AP01
Date: 2015.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
Form type: TM01
Date: 2015.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.06.09
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18/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 4182957.7
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08/01/15 STATEMENT OF CAPITAL GBP 4140167
Form type: SH01
Date: 2015.05.27
Child documents:
Document type: ANNOTATION
Date: 2015.06.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 09/06/2015.
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON
Form type: TM02
Date: 2015.04.14
£2.95
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SECRETARY APPOINTED MISS ALEXANDRA LOUISE DENT
Form type: AP03
Date: 2015.04.14
£2.95
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DIRECTOR APPOINTED MR DANIEL GEORGE ROBSON
Form type: AP01
Date: 2015.01.07
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DIRECTOR APPOINTED MR ANTHONY JAN GIDDINGS
Form type: AP01
Date: 2014.10.14
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18/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2014.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.16
Child documents:
Document type: ANNOTATION
Date: 2014.05.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL RACE
Form type: TM01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON
Form type: AP01
Date: 2014.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
£2.95
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13/12/12 STATEMENT OF CAPITAL GBP 4140167
Form type: SH01
Date: 2013.05.28
£2.95
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18/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.05.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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18/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
Form type: TM01
Date: 2012.05.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.05.16
Child documents:
Document type: ANNOTATION
Date: 2012.05.16
Form type: RES13
Document description: ORDINARY SHARE OF 10P 11/05/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 01/07/2011
Form type: CH01
Date: 2012.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 01/07/2011
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 21/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, 45 MOORFIELDS, LONDON, EC2Y 9AE, UNITED KINGDOM
Form type: AD01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, STANHOPE HOUSE, 116-118 WALWORTH ROAD, LONDON, SE17 1JY
Form type: AD01
Date: 2011.12.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.05.18
Child documents:
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED MR MARTIN ROBERT WALTON
Form type: AP01
Date: 2011.02.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.20
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24/08/10 STATEMENT OF CAPITAL GBP 4139979.5
Form type: SH01
Date: 2010.10.08
£2.95
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24/08/10 STATEMENT OF CAPITAL GBP 4139980
Form type: SH01
Date: 2010.10.07
£2.95
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SECRETARY APPOINTED MR MARTIN ROBERT WALTON
Form type: AP03
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA FRENCH
Form type: TM01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH
Form type: TM02
Date: 2010.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.17
Child documents:
Document type: ANNOTATION
Date: 2010.05.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.05.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR PATRICK STANBOROUGH
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCCUSKER / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROWDER / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 15/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH CAMPBELL / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN STEWART / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERNEST STANBOROUGH / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN RACE / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO
Form type: 288b
Date: 2009.08.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.02
Child documents:
Document type: ANNOTATION
Date: 2009.06.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21

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Company directors and board members:

ALEXANDRA LOUISE DENT (current)
Secretary, 2015.04.14
45 MOORFIELDS , LONDON
EC2Y 9AE
MICHAEL CROWDER (current)
Director, ELECTRICAL ENGINEER, 2007.01.01
45 MOORFIELDS , LONDON
EC2Y 9AE
ANTHONY JAN GIDDINGS (current)
Director, COMPANY DIRECTOR, 2014.10.01
45 MOORFIELDS , LONDON
EC2Y 9AE
MARK LAWRENCE (current)
Director, ELECTRICAL ENGINEER, 2003.05.02
45 MOORFIELDS , LONDON
EC2Y 9AE
IAIN MCCUSKER (current)
Director, ACCOUNTANT, 2009.01.01
45 MOORFIELDS , LONDON
EC2Y 9AE
MICHAEL TIMOTHY ROBSON (current)
Director, CHARTERED ACCOUNTANT, 2015.11.18
45 MOORFIELDS , LONDON
EC2Y 9AE
BEVERLY ANN STEWART (current)
Director, CHARTERED SURVEYOR, 2005.01.01
45 MOORFIELDS , LONDON
EC2Y 9AE
MARTIN ROBERT WALTON (current)
Director, CHARTERED ACCOUNTANT, 2010.10.26
45 MOORFIELDS , LONDON
EC2Y 9AE
JOHN MALACHY DALY (resigned)
Secretary, 2001.04.17 - 2007.07.30
LADYWOOD HOUSE MILL HILL , EDENBRIDGE
TN8 5DA, KENT
VICTORIA ROSAMOND FRENCH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.07.31 - 2010.06.30
STANHOPE HOUSE 116-118 WALWORTH ROAD , LONDON
SE17 1JY
BRIAN MOSS (resigned)
Secretary, 1992.05.18 - 2001.03.31
163 THE AVENUE HIGHAMS PARK , LONDON
E4 9RZ
MARTIN ROBERT WALTON (resigned)
Secretary, 2010.07.01 - 2015.04.14
45 MOORFIELDS , LONDON
EC2Y 9AE
LEONARD JOHN DUNCAN ARNOLD (resigned)
Director, COMPANY DIRECTOR, 1998.08.20 - 2008.07.31
MIDWAY LADY MARGARET ROAD SUNNINGDALE , ASCOT
SL5 9QL, BERKSHIRE
ROBERT BACHMANN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.05.06 - 1998.05.01
LAUBISRUTISTRASSE 50 CH-8712 , STAFA SWITZERLAND
BARRY JOSEPH BUCHANAN (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.18 - 2004.03.31
MARLBOROUGH HOUSE CHURCHFIELDS SCHOOL LANE , PICKWORTH
NG34 0TG, LINCOLNSHIRE
ROBERT HUGH CAMPBELL (resigned)
Director, CHARTERED ENGINEER, 2008.01.01 - 2012.05.11
45 MOORFIELDS , LONDON
EC2Y 9AE
JOHN MALACHY DALY (resigned)
Director, ACCOUNTANT, 2002.05.03 - 2007.07.30
LADYWOOD HOUSE MILL HILL , EDENBRIDGE
TN8 5DA, KENT
DEREK EDGAR DAVIS (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.18 - 1992.12.31
107 LEITRIM AVENUE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HE, ESSEX
BARRY VICTOR DEFALCO (resigned)
Director, ELECTRICAL ENGINEER, 1998.01.01 - 2009.08.27
18 KEEL CLOSE ROTHERHITHE , LONDON
SE16 6BX
LEONARD MICHAEL FAIRMAN (resigned)
Director, ELECTRICAL ENGINEER, 1993.06.01 - 2005.10.17
36 WATER MEAD , CHIPSTEAD
CR5 3NU, SURREY
VICTORIA ROSAMOND FRENCH (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2010.06.30
STANHOPE HOUSE 116-118 WALWORTH ROAD , LONDON
SE17 1JY
ROBERT DAVID CHARLES HENDERSON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2014.01.01 - 2015.09.30
45 MOORFIELDS , LONDON
EC2Y 9AE
LUZIUS HUG (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.05.06 - 1998.05.01
CERBERUS AG CH-8708 , MANNEDORF SWITZERLAND
JOHN HUNTER NIXON (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.18 - 2003.07.31
THE OLD DAIRY 3 WESTWOOD FARM WARDEN , HEXHAM
NE46 2PT, NORTHUMBERLAND
RUSSELL JOHN RACE (resigned)
Director, CHAIRMAN, 1998.08.20 - 2014.05.09
45 MOORFIELDS , LONDON
EC2Y 9AE
DANIEL GEORGE ROBSON (resigned)
Director, 2015.01.01 - 2016.03.21
45 MOORFIELDS , LONDON
EC2Y 9AE
OSKAR K RONNER (resigned)
Director, 1992.05.18 - 1994.05.06
33 WEANGARTEN , OBERUCWIL
FOREIGN
SWITZERLAND
PATRICK ERNEST STANBOROUGH (resigned)
Director, MANAGING DIRECTOR, 1992.05.18 - 2009.12.31
STANHOPE HOUSE 116-118 WALWORTH ROAD , LONDON
SE17 1JY
DAVID LEONARD STENT (resigned)
Director, DEPUTY MANAGING DIRECTOR/ELECTRICAL ENGINEER, 1992.05.18 - 1997.11.30
72 HURST LANE , EAST MOLESEY
KT8 9DY, SURREY
DAVID WERNE SYZ (resigned)
Director, ENGINEER, 1992.05.18 - 1994.05.06
CHAPFSTRASSE 110 , ZUMIKON
8126
SWITZERLAND
ROBIN HENRY WYBORN (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.18 - 2001.08.13
26 HERNE HILL , LONDON
SE24 9QS

Companies near to T CLARKE PUBLIC LIMITED Co.

Information about the Public Limited Company T CLARKE PUBLIC LIMITED COMPANY 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: 2016.04.04. Reload the data