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JACK CLARK RAINHAM LIMITED

Learn more about JACK CLARK RAINHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIERS COURT FARM, MIERS COURT ROAD, RAINHAM, KENT, ME8 8PJ

JACK CLARK RAINHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00384693
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.01
last member list: 2016.03.31
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1948.02.09

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 10142
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRIOR
Form type: TM02
Date: 2013.04.26
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRIOR
Form type: TM02
Date: 2013.04.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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SECRETARY APPOINTED CHRISTOPHER RICHARD PRIOR
Form type: AP03
Date: 2010.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HARLAND
Form type: TM02
Date: 2010.10.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.28

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Company directors and board members:

PAULINE HEATHER CLARK (current)
Director, 1991.03.31
MIERS COURT FARM MIERSCOURT ROAD , RAINHAM
ME8 8PJ, KENT
ERIC VICTOR AUSTIN (resigned)
Secretary, 1991.03.31 - 1997.01.31
6 THE CLOISTERS , DARTFORD
DA1 2DF, KENT
JOHN JAMES INGHAM HARLAND (resigned)
Secretary, RETIRED BANK MANAGER, 1997.02.01 - 2010.09.30
51 ST JAMES ROAD , SEVENOAKS
TN13 3NG, KENT
CHRISTOPHER RICHARD PRIOR (resigned)
Secretary, 2010.10.01 - 2013.02.28
MIERS COURT FARM MIERS COURT ROAD , RAINHAM
ME8 8PJ, KENT
Date 2014.12.31
Fixed Assets £ 4,092,248
Tangible Fixed Assets £ 4,090,000
Current Assets £ 109,432
Tangible Fixed Assets Depreciation £ 37,341
Debtors £ 68,252
Shareholder Funds £ 4,174,782
Profit Loss Account Reserve £ 349,867
Revaluation Reserve £ 3,814,773
Called Up Share Capital £ 10,142
Net Assets Liabilities Including Pension Asset Liability £ 4,174,782
Total Assets Less Current Liabilities £ 4,195,617
Net Current Assets Liabilities £ 103,369
Creditors Due Within One Year £ 6,063
Cash Bank In Hand £ 35,084
Share Capital Allotted Called Up Paid £ 3,100
Number Shares Allotted £ 3,100
Tangible Fixed Assets Additions £ 3,900
Tangible Fixed Assets Cost Or Valuation £ 4,090,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,537
Investments Fixed Assets £ 1
Accruals Deferred Income £ 20,835

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Information about the Private Limited Company JACK CLARK RAINHAM 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