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T. CLARKE (MIDLANDS) LIMITED

Learn more about T. CLARKE (MIDLANDS) LIMITED. 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 (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00189434
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.23
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

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: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.11.20

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR MARTIN ROBERT WALTON
Form type: AP01
Date: 2015.04.17
£2.95
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SECRETARY APPOINTED MISS ALEXANDRA DENT
Form type: AP03
Date: 2015.04.17
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APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON
Form type: TM02
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BONES / 12/12/2011
Form type: CH01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID PECK
Form type: TM01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL
Form type: TM01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011
Form type: CH01
Date: 2012.02.13
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 45 MOORFIELDS, LONDON, EC2Y 9AE, UNITED KINGDOM
Form type: AD01
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, STANHOPE HOUSE, 116-118 WALWORTH ROAD, LONDON, SE17 1JY
Form type: AD01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.21
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR APPOINTED MR DAVID IAN PECK
Form type: AP01
Date: 2011.03.30
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DIRECTOR APPOINTED MR PHILIP KEITH MARSHALL
Form type: AP01
Date: 2011.03.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.20
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SECRETARY APPOINTED MR MARTIN WALTON
Form type: AP03
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH
Form type: TM02
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 29/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KEOGH / 29/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNN MATTHEW HERBERT / 29/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BONES / 29/03/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010
Form type: CH03
Date: 2010.05.13
£2.95
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ALTER ARTICLES 10/09/2009
Form type: RES01
Date: 2009.09.24
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DIRECTOR APPOINTED MARK LAWRENCE
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO
Form type: 288b
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR BARRETT
Form type: 288b
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30

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Company directors and board members:

ALEXANDRA DENT (current)
Secretary, 2015.04.15
45 MOORFIELDS , LONDON
EC2Y 9AE
KEVIN JOHN BONES (current)
Director, ELECTRICAL ENGINEER, 1991.03.29
45 MOORFIELDS , LONDON
EC2Y 9AE
GLYNN MATTHEW HERBERT (current)
Director, ELECTRICAL ENGINEER, 2007.03.01
45 MOORFIELDS , LONDON
EC2Y 9AE
PAUL JOHN KEOGH (current)
Director, ELECTRICAL ENGINEER, 2002.12.31
45 MOORFIELDS , LONDON
EC2Y 9AE
MARK LAWRENCE (current)
Director, ELECTRICAL ENGINEER, 2009.09.10
45 MOORFIELDS , LONDON
EC2Y 9AE
MARTIN ROBERT WALTON (current)
Director, CHARTERED ACCOUNTANT, 2015.04.15
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, 2007.07.31 - 2010.06.30
STANHOPE HOUSE 116-118 WALWORTH ROAD , LONDON
SE17 1JY
BRIAN MOSS (resigned)
Secretary, 1991.03.29 - 2001.03.31
163 THE AVENUE HIGHAMS PARK , LONDON
E4 9RZ
MARTIN WALTON (resigned)
Secretary, 2010.07.01 - 2015.04.15
45 MOORFIELDS , LONDON
EC2Y 9AE
ALASTAIR GEORGE BARRETT (resigned)
Director, ELECTRICAL ENGINEER, 2000.01.01 - 2008.09.10
13 LIME CLOSE LANGTOFT , PETERBOROUGH
PE6 9RA, CAMBRIDGESHIRE
BARRY JOSEPH BUCHANAN (resigned)
Director, MANAGING DIRECTOR/ELECTRICAL E, 1991.03.29 - 2006.03.31
MARLBOROUGH HOUSE CHURCHFIELDS SCHOOL LANE , PICKWORTH
NG34 0TG, LINCOLNSHIRE
DAVID BRELSFORD D'EATH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.29 - 1992.05.01
GREENACRES LEWES ROAD LINDFIELD , HAYWARDS HEATH
RH17 7TB, WEST SUSSEX
DEREK EDGAR DAVIS (resigned)
Director, ELECTRICAL ENGINEER, 1991.03.29 - 1992.12.31
107 LEITRIM AVENUE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HE, ESSEX
BARRY VICTOR DEFALCO (resigned)
Director, ELECTRICAL ENGINEER, 2004.04.01 - 2009.08.27
18 KEEL CLOSE ROTHERHITHE , LONDON
SE16 6BX
JAMES ALFRED JOHNSTON (resigned)
Director, ELECTRICAL ENGINEER, 1991.03.29 - 1991.09.30
3 IBSLEY WAY COCKFOSTERS , BARNET
EN4 9EY, HERTFORDSHIRE
PHILIP KEITH MARSHALL (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 2011.03.01 - 2011.08.19
45 MOORFIELDS , LONDON
EC2Y 9AE
DAVID IAN PECK (resigned)
Director, ELECTRICAL ENGINEER, 2011.03.01 - 2012.03.13
45 MOORFIELDS , LONDON
EC2Y 9AE
PATRICK ERNEST STANBOROUGH (resigned)
Director, ACCOUNTANT, 1991.03.29 - 2002.12.31
4A BROMLEY AVENUE SHORTLANDS , BROMLEY
BR1 4BQ, KENT

Companies near to T. CLARKE (MIDLANDS) ltd.

Information about the Private Limited Company T. CLARKE (MIDLANDS) 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: 2016.04.09. Reload the data