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M.J.CLANCY & SONS LIMITED

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

Company details

COPPERMILL LANE, HAREFIELD, MIDDLESEX, UB9 6HZ

M.J.CLANCY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00601085
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.24
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1978.11.03
ALLIED IRISH BANKS PLC
LETTER OF SET OFF - Outstanding on 1987.04.13
ALLIED IRISH BANKS PLC.
MORTGAGE - Outstanding on 1987.11.23
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1989.04.06
ALLIED ISISH BANK
LEGAL MORTGAGE - Outstanding on 1991.04.05
ALB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)
- Outstanding on 2015.04.29

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006010850006
Form type: MR01
Date: 2015.04.29
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PEGG / 01/09/2014
Form type: CH03
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.07
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.09.21
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01

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Company directors and board members:

DAVID PEGG (current)
Secretary, 2004.04.01
COPPERMILL LANE HAREFIELD , MIDDLESEX
UB9 6HZ
DERMOT MICHAEL CLANCY (current)
Director, JOINT MANAGING DIRECTOR, 1991.09.18
YONDER LODGE ELM ROAD PENN , HIGH WYCOMBE
HP10 8LQ, BUCKINGHAMSHIRE
KEVIN THOMAS CLANCY (current)
Director, CONTRACTS DIRECTOR, 1991.09.18
YEW PLACE PARSONAGE LANE , FARNHAM ROYAL
SL2 3PD, BUCKINGHAMSHIRE
MARY PHILOMENA CLANCY (resigned)
Secretary, 1991.09.18 - 2004.04.01
STONE COTTAGE HIGH STREET , CHALFONT ST GILES
HP8 4QA, BUCKINGHAMSHIRE
GERALD ARMORY (resigned)
Director, CONTRACTS DIRECTOR, 1991.09.18 - 2004.11.11
22 EASTCOTE ROAD , RUISLIP
HA4 8DG, MIDDLESEX
KATHLEEN PHILOMENA CLANCY (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2003.03.31
SOUTH LODGE STRATTON CHASE , CHALFONT ST. GILES
HP8 4QQ, BUCKINGHAMSHIRE
MARY PHILOMENA CLANCY (resigned)
Director, SECRETARY, 1991.09.18 - 2004.04.01
STONE COTTAGE HIGH STREET , CHALFONT ST GILES
HP8 4QA, BUCKINGHAMSHIRE
MICHAEL HALPIN (resigned)
Director, 1993.04.01 - 1998.05.29
43 PEBWORTH ROAD , HARROW
HA1 3UD, MIDDLESEX
JAMES SEAMUS AUGUSTINE KEOGH (resigned)
Director, MANAGER, 1998.05.01 - 2006.08.25
81 OAKWOOD CRESCENT WINCHMORE HILL , LONDON
N21 1PA
PETER LAWS (resigned)
Director, ENGINEER/CD, 1993.04.01 - 1998.05.29
LITTLE ORCHARD VILLAGE ROAD , UXBRIDGE
UB9 5BN
MICHAEL LEONARD ROSSO (resigned)
Director, FINANCE DIRECTOR, 1991.09.18 - 2006.04.28
ROSE COTTAGE SOLESBRIDGE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5ST, HERTFORDSHIRE
COLIN WILKINSON (resigned)
Director, 1998.05.01 - 2006.08.25
3 THE PADDOCK MEADOWFIELD ROAD , STOCKSFIELD
NE43 7PH, NORTHUMBERLAND

Companies near to M.J.CLANCY & SONS ltd.

Information about the Private Limited Company M.J.CLANCY & SONS 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