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HERBERT W. CLARKE & SONS (ERITH) LIMITED

Learn more about HERBERT W. CLARKE & SONS (ERITH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK CHAMBERS, 70 PIER ROAD, ERITH, KENT, DA8 1BA

HERBERT W. CLARKE & SONS (ERITH) LIMITED on the map

Company type: Private Limited Company
Company number: 00171550
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.20
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 0

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.20

List of company documents:

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Find out more information about HERBERT W. CLARKE & SONS (ERITH) LIMITED. Our website makes it possible to view other available documents related to HERBERT W. CLARKE & SONS (ERITH) 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.
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.01
Document being scanned
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 15850
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.25
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.07
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.14
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY JANE CLARKE / 07/05/2010
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NARBOROUGH CLARKE / 07/05/2010
Form type: CH01
Date: 2010.05.14
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, BANK CHAMBERS, 70 PIER ROAD, ERITH, KENT, DA8 1TA
Form type: 287
Date: 2008.05.23
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 07/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.27

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Company directors and board members:

DAVID NARBOROUGH CLARKE (current)
Secretary, 1992.05.07
THE ELMS 57 LESNEY PARK , ERITH
DA8 3DS, KENT
DAVID NARBOROUGH CLARKE (current)
Director, ACCOUNTANT, 1992.05.07
THE ELMS 57 LESNEY PARK , ERITH
DA8 3DS, KENT
KATHRYN MARY JANE CLARKE (current)
Director, NURSING SISTER, 1996.03.05
57 LESNEY PARK , ERITH
DA8 3DS, KENT
HERBERT STRICKLAND CLARKE (resigned)
Director, WHARFINGER, 1992.05.07 - 1996.01.17
ST MARYS 106 BEXLEY ROAD , ERITH
DA8 3SP, KENT
KEITH MICHAEL HUTLEY (resigned)
Director, FREIGHT FORWARDER, 1992.05.07 - 1995.07.07
HIGH BROOMS LAMBSFRITH GROVE HEMPSTEAD , GILLINGHAM
ME7 3SB, KENT

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Information about the Private Limited Company HERBERT W. CLARKE & SONS (ERITH) 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: 2016.04.08. Reload the data