0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

P.M.CLACK & SON LIMITED

Learn more about P.M.CLACK & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

P.M.CLACK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00573725
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.01
last member list: 2015.06.12
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 FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

PETER LENNARD CLACK
- Outstanding on 2013.07.02
LINDA MARY ROUTLEDGE
- Outstanding on 2013.07.02

List of company documents:

buy all documents
Find out more information about P.M.CLACK & SON LIMITED. Our website makes it possible to view other available documents related to P.M.CLACK & SON 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.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
Add to cart
12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LENNARD CLACK / 28/10/2013
Form type: CH01
Date: 2013.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLACK / 28/10/2013
Form type: CH01
Date: 2013.10.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CLACK / 28/10/2013
Form type: CH03
Date: 2013.10.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005737250004
Form type: MR01
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005737250003
Form type: MR01
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
£2.95
Add to cart
12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 3RD FLOOR KINGS HOUSE, 12 - 42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG
Form type: AD01
Date: 2011.09.26
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
Add to cart
12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROUTLEDGE / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ROUTLEDGE / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LENNARD CLACK / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLACK / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, MENZIES CHARTERD ACCOUNTANTS, 5TH FLOOR NEVILLE HOUSE, 55 EDEN STREET KINGSTON UPON, THAMES SURREYKT1 1BW
Form type: 287
Date: 2008.06.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
Add to cart
RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
Add to cart
RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/04/04 FROM:, ASHBY HOUSE, 64 HIGH STREET, WALTON ON THAMES, SURREY KT12 1BW
Form type: 287
Date: 2004.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
£2.95
Add to cart
RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
Add to cart
RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, CAPITAL HOUSE, 2-4 CHURCH STREET, EPSOM, SURREY KT17 4NY
Form type: 287
Date: 2002.06.26
£2.95
Add to cart
RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
Add to cart
RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, NELL GWYNNE HOUSE, 119-121 HIGH STREET, EPSOM, SURREY KT19 8DT
Form type: 287
Date: 2000.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
Add to cart
RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
Add to cart
RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
Add to cart
RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
Add to cart
RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTINE CLACK (current)
Secretary, DIRECTOR, 2004.03.19
19 BADINGHAM DRIVE FETCHAM , LEATHERHEAD
KT22 9EU, SURREY
ENGLAND
CHRISTINE CLACK (current)
Director, 2004.03.19
19 BADINGHAM DRIVE FETCHAM , LEATHERHEAD
KT22 9EU, SURREY
ENGLAND
PETER LENNARD CLACK (current)
Director, 1991.06.12
19 BADINGHAM DRIVE FETCHAM , LEATHERHEAD
KT22 9EU, SURREY
ENGLAND
DAVID RICHARD ROUTLEDGE (current)
Director, 1991.06.12
WOODBERRY LEATHERHEAD ROAD BOOKHAM , LEATHERHEAD
KT23 4RR, SURREY
LINDA ROUTLEDGE (current)
Director, 2004.03.19
WOODBERRY LEATHERHEAD ROAD BOOKHAM , LEATHERHEAD
KT23 4RR, SURREY
DORIS CATHERINE CLACK (resigned)
Secretary, 1991.06.12 - 2004.03.19
THE WARREN LEATHERHEAD ROAD BOOKHAM , LEATHERHEAD
KT23 4SA, SURREY
LENNARD PHILIP CLACK (resigned)
Director, BUILDERS MERCHANT, 1991.06.12 - 2004.03.19
THE WARREN LEATHERHEAD ROAD BOOKHAM , LEATHERHEAD
KT23 4SA, SURREY

Companies near to P.M.CLACK & SON ltd.

Information about the Private Limited Company P.M.CLACK & SON 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: 2016.05.17. Reload the data