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CLEMENT CLARKE INTERNATIONAL LIMITED

Learn more about CLEMENT CLARKE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDINBURGH WAY, HARLOW, ESSEX, CM20 2TT

CLEMENT CLARKE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00377748
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.08.05

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 30/03/2016
Form type: CH01
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 28/04/2015
Form type: CH01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
Form type: TM01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 19/11/2011
Form type: CH03
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR APPOINTED MR MARK SANDERS
Form type: AP01
Date: 2011.02.08
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WRIGHT / 26/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 26/05/2010
Form type: CH03
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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ADOPT ARTICLES 05/05/2010
Form type: RES01
Date: 2010.05.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.12
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JACOBS / 25/05/2009
Form type: 288c
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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SECRETARY APPOINTED STEPHEN DAVID JACOBS
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED SECRETARY ROGER BETHEL
Form type: 288b
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR BRIAN WOODCOCK
Form type: 288b
Date: 2008.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.09
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 26/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
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RETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.01

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Company directors and board members:

STEPHEN DAVID JACOBS (current)
Secretary, 2008.06.27
EDINBURGH WAY HARLOW , ESSEX
CM20 2TT
WALTER INABNIT (current)
Director, 1991.08.01
EDINBURGH WAY , HARLOW
CM20 2TT, ESSEX
MARK JEREMY SANDERS (current)
Director, MANAGING DIRECTOR, 2011.02.01
EDINBURGH WAY HARLOW , ESSEX
CM20 2TT
ROGER GEORGE RISBY BETHEL (resigned)
Secretary, 1998.07.31 - 2008.06.27
11 BRAMPTON CLOSE BARTON SEAGRAVE , KETTERING
NN15 6QQ, NORTHAMPTONSHIRE
PAUL BURCHETT (resigned)
Secretary, 1991.08.01 - 1998.07.31
6 HAWTHORNS RIDDINGS LANE , HARLOW
CM18 7HT, ESSEX
PAUL BURCHETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.01 - 1998.07.31
6 HAWTHORNS RIDDINGS LANE , HARLOW
CM18 7HT, ESSEX
IAN ROY DEACON (resigned)
Director, MANUFACTURING DIRECTOR, 1994.06.13 - 1996.01.19
87 CARVERS CROFT WOOLMER GREEN , KNEBWORTH
SG3 6LX, HERTFORDSHIRE
JOHN PETER MCNAUGHTON (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.01 - 2000.10.12
72 KINGSLAND , HARLOW
CM18 6XL, ESSEX
WALTER NEIDHART (resigned)
Director, 1991.08.01 - 1993.08.02
HERRENWAELDLIRAIN 7 , CH 3063 BOLLINGEN
FOREIGN
SWITZERLAND
BRIAN WEST (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.08.01 - 1995.09.14
39 KINGSHURST ROAD , LONDON
SE12 9LD
BRIAN DONALD WOODCOCK (resigned)
Director, MANAGING DIRECTOR, 1991.08.01 - 2008.05.06
BROOK FARM STATION ROAD COLNE ENGAINE , COLCHESTER
CO6 2ES, ESSEX
DAVID CHARLES WRIGHT (resigned)
Director, MANUFACTURING DIRECTOR, 1999.04.12 - 2013.06.30
WOODLANDS CHURCH ROAD , BRIGHTLINGSEA
CO7 0QT, ESSEX

Companies near to CLEMENT CLARKE INTERNATIONAL ltd.

Information about the Private Limited Company CLEMENT CLARKE INTERNATIONAL 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: 2016.04.29. Reload the data