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H.H. CLARK (CATERERS) LIMITED

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

Company details

UNIT 6, 108 HAWLEY LANE, FARNBOROUGH, HAMPSHIRE, GU14 8JE

H.H. CLARK (CATERERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00598658
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.10
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

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: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 28500
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, THE OLD BAKERY, 60A QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DX
Form type: AD01
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.06.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
Form type: TM01
Date: 2010.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CLARK
Form type: TM02
Date: 2010.12.15
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WILLIAM CLARK / 25/09/2010
Form type: CH01
Date: 2010.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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ADOPT ARTICLES 14/03/2008
Form type: RES01
Date: 2009.01.30
Child documents:
Document type: ANNOTATION
Date: 2009.01.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARK / 30/07/2008
Form type: 288c
Date: 2008.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, THE OLD BAKERY, 60A QUEENS ROAD, FARNBOROUGH, HAMPSHIRE GU14 6DX
Form type: 287
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, 71 HIGH STREET, ALDERSHOT, HANTS, GU11 1BY
Form type: 287
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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AD 07/05/99---------, £ SI [email protected]=25500, £ IC 3000/28500
Form type: 88(2)R
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97
Form type: ORES10
Date: 1997.04.09
£2.95
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£ NC 3000/30000, 28/02/
Form type: ORES04
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07

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Company directors and board members:

ALEXANDRA CLARK (current)
Director, OPERATIONS EXECUTIVE, 2003.09.27
60 QUEENS ROAD , FARNBOROUGH
GU14 6DX, HANTS
ANDREW WILLIAM CLARK (current)
Director, GENERAL MANAGER, 1994.04.01
60 QUEENS ROAD , FARNBOROUGH
GU14 6DX, HAMPSHIRE
DAVID ALEXANDER WILLIAM CLARK (resigned)
Secretary, CATERER, 1991.10.02 - 2010.12.15
9 HIGHFIELD CLOSE , ALDERSHOT
GU11 3DF, HANTS
COLIN CAREY HENLY CLARK (resigned)
Director, CATERER, 1991.10.02 - 1998.04.01
THE IVIED COTTAGE CENTRAL HOUSE HIGH STREET , ODIHAM
RG25, HANTS
DAVID ALEXANDER WILLIAM CLARK (resigned)
Director, CATERER, 1991.10.02 - 2010.12.15
9 HIGHFIELD CLOSE , ALDERSHOT
GU11 3DF, HANTS
HAROLD HENRY ALEXANDER CLARK (resigned)
Director, CATERER, 1991.10.02 - 1992.08.07
152 FRIMLEY GREEN ROAD FRIMLEY GREEN , CAMBERLEY
GU16 6NA, SURREY
Date 2014.03.31
Fixed Assets £ 267,214
Tangible Fixed Assets £ 267,213
Current Assets £ 45,024
Tangible Fixed Assets Depreciation £ 89,373
Provisions For Liabilities Charges £ 2,719
Debtors £ 34,362
Shareholder Funds £ 31,939
Profit Loss Account Reserve £ 80,289
Revaluation Reserve £ 76,850
Called Up Share Capital £ 28,500
Net Assets Liabilities Including Pension Asset Liability £ 31,939
Total Assets Less Current Liabilities £ 193,096
Net Current Assets Liabilities £ 74,118
Creditors Due Within One Year £ 119,142
Cash Bank In Hand £ 912
Stocks Inventory £ 9,750
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 6,258
Tangible Fixed Assets Cost Or Valuation £ 357,237
Tangible Fixed Assets Depreciation Charged In Period £ 5,607
Investments Fixed Assets £ 1
Creditors Due After One Year £ 158,438

Companies near to H.H. CLARK (CATERERS) ltd.

Information about the Private Limited Company H.H. CLARK (CATERERS) 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: 2016.05.20. Reload the data