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H.B.CLARK & CO.(SUCCESSORS)LIMITED

Learn more about H.B.CLARK & CO.(SUCCESSORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE BREWERY, WAKEFIELD, WEST YORKSHIRE, WF2 9SW

H.B.CLARK & CO.(SUCCESSORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00130435
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.07.31
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LONDON JOINT CITY AND MIDLAND BANK LTD.
MORTGAGE - Outstanding on 1921.11.03
LONDON JOINT CITY AND MIDLAND BANK LTD.
SUB MORTGAGE - Outstanding on 1921.11.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.12.07
MIDLAND BANK PLC
FLOATING CHARGE. - Outstanding on 1975.12.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.06.28
WHITBREAD AND COMPANY PLC.
LEGAL CHARGE - Outstanding on 1988.07.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.15
JOSHUA TETLEY AND SON LIMITED
LEGAL CHARGE - Outstanding on 1989.01.16
JOSHUA TETLEY AND SON LIMITED
LEGAL CHARGE - Outstanding on 1989.01.16
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1989.04.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.28
JOSHUA TETLEY AND SON LIMITED.
CHARGE - Outstanding on 1991.01.09
JOSHUA TETLEY AND SON LIMITED.
FURTHER CHARGE SUPPLEMENTAL TO LEGAL CHARGE DATED 29.12.88. - Outstanding on 1991.01.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.03
CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE - Outstanding on 2000.01.12
CARLSBERG TETLEY BREWING LIMITED
DEED OF VARIATION - Outstanding on 2000.07.13
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.06.13
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.23
HSBC BANK PLC
- Outstanding on 2014.10.18

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5019
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.06
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001304350029
Form type: MR01
Date: 2014.10.18
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.22
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.05
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.23
£2.95
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SECOND FILING WITH MUD 21/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.08
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/02/2012
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.24
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.14
£2.95
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DIRECTOR APPOINTED PAUL GARTHWAITE
Form type: AP01
Date: 2010.06.25
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON CROSSWAITE
Form type: 288b
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 136A WESTGATE, WAKEFIELD, YORKS, WF2 9SW
Form type: 287
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARTHWAITE / 01/01/2008
Form type: 288c
Date: 2009.01.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN KENNY / 01/01/2008
Form type: 288c
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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£ IC 18849/13831, 04/10/05, £ SR [email protected]=5018
Form type: 169
Date: 2005.10.27
£2.95
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£ IC 13831/5019, 04/10/05, £ SR [email protected]=8812
Form type: 169
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: RES13
Document description: APPROVAL OF RES 04/10/05
Document type: ANNOTATION
Date: 2005.10.13
Form type: RES13
Document description: LOAN AGREE CONS FINASST 04/10/05
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/98
Form type: WRES08
Date: 1998.07.17
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/98
Form type: WRES08
Date: 1998.07.17
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/98
Form type: WRES08
Date: 1998.07.17
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/98
Form type: WRES08
Date: 1998.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.03

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Company directors and board members:

IAN DAVID KENNY (current)
Secretary, DIRECTOR, 1990.12.21
21A JERRY CLAY LANE WRENTHORPE , WAKEFIELD
WF2 0NS, WEST YORKSHIRE
DAVID RUSSELL GARTHWAITE (current)
Director, 1990.12.21
1 ADDINGFORD LANE HORBURY , WAKEFIELD
WF4 5BL, WEST YORKSHIRE
PAUL GARTHWAITE (current)
Director, NONE, 2010.02.01
21 MUIRFIELD DRIVE THORNES , WAKEFIELD
WF2 8SH, WEST YORKSHIRE
IAN DAVID KENNY (current)
Director, 1990.12.21
21A JERRY CLAY LANE WRENTHORPE , WAKEFIELD
WF2 0NS, WEST YORKSHIRE
ROBERT THOMAS JOSEPH BRUNO (resigned)
Director, SALES DIRECTOR, 1990.12.21 - 1993.11.01
21A JERRY CLAY LANE WRENTHORPE , WAKEFIELD
WF2 ONS, WEST YORKSHIRE
GORDON LESLIE CROSSWAITE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.21 - 2009.03.25
25 OATLANDS DRIVE , HARROGATE
HG2 8JT, NORTH YORKSHIRE

Companies near to H.B.CLARK & CO.(SUCCESSORS)ltd.

Information about the Private Limited Company H.B.CLARK & CO.(SUCCESSORS)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: 2016.04.05. Reload the data