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CLARKE & CO. (SUTTON COLDFIELD) LIMITED

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

Company details

GATE LANE, SUTTON COLDFIELD, BIRMINGHAM, B73 5TS

CLARKE & CO. (SUTTON COLDFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00307906
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.07
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

BIRMINGHAM INCORPORATED BUILDING SOCIETY
MORTGAGE - Outstanding on 1942.08.01
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.04.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 18534
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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22/05/14 NO CHANGES
Form type: AR01
Date: 2014.06.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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22/05/13 NO CHANGES
Form type: AR01
Date: 2013.06.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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PREVEXT FROM 31/10/2010 TO 31/03/2011
Form type: AA01
Date: 2011.05.27
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20/05/11 STATEMENT OF CAPITAL GBP 18534
Form type: SH01
Date: 2011.05.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.05.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.27
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22/05/11 CHANGES
Form type: AR01
Date: 2011.05.27
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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SECRETARY APPOINTED LOUISE JAYNE CARR
Form type: AP03
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET CARR
Form type: TM02
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CARR
Form type: TM01
Date: 2010.05.27
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22/05/10 NO CHANGES
Form type: AR01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CARR / 18/12/2008
Form type: 288c
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET CARR / 18/12/2008
Form type: 288c
Date: 2009.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.15
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.05
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02
£2.95
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RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Child documents:
Document type: ANNOTATION
Date: 1993.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/93
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.08
£2.95
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RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28

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Company directors and board members:

LOUISE JAYNE CARR (current)
Secretary, 2009.12.30
183B FOLEY ROAD WEST STREETLY , SUTTON COLDFIELD
B74 3NX, WEST MIDLANDS
LOUISE JAYNE CARR (current)
Director, 1991.05.20
183B FOLEY ROAD WEST STREETLY , SUTTON COLDFIELD
B74 3NX, WEST MIDLANDS
VICTORIA JANE CARR (current)
Director, 1991.05.20
8 FOLEY COURT STREETLY , SUTTON COLDFIELD
B74 3TG, WEST MIDLANDS
MARGARET JEAN CARR (resigned)
Secretary, 1991.05.20 - 2009.12.30
TANGLEWOOD PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AP, WEST MIDLANDS
MARGARET JEAN CARR (resigned)
Director, 1991.05.20 - 2009.12.30
TANGLEWOOD PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AP, WEST MIDLANDS

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Information about the Private Limited Company CLARKE & CO. (SUTTON COLDFIELD) 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: 2016.04.21. Reload the data