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CLECKHEATON HOLDINGS LIMITED

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

Company details

CLEMO BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3LN

CLECKHEATON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00649561
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.16
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company CLECKHEATON HOLDINGS LIMITED is a Private Limited Company, registration number 00649561, established in United Kingdom on the 16. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on CLEMO BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3LN. Business of the company CLECKHEATON HOLDINGS LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.08.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.16. We do not have any information about the company CLECKHEATON HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.11.05
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.03.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.12.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.11.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.05
FORD MOTOR CREDIT COMPANY LIMITED
DEBENTURE - Outstanding on 1990.10.25
FORD MOTOR CREDIT COMPANY LIMITED
CHARGE ON VEHICLE STOCKS - Outstanding on 1990.10.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.27
FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LTD
DEED OF DEPOSIT - Outstanding on 2006.04.18
HSBC BANK PLC
- Outstanding on 2014.03.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 257614
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.29
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ADOPT ARTICLES 15/08/2014
Form type: RES01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006495610019
Form type: MR01
Date: 2014.03.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DIRECTOR APPOINTED MR STEPHEN ROBERT BULLOCK
Form type: AP01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
Form type: TM01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.13
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/99
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, PO BOX 24, CENTRAL MILLS, BRADFORD ROAD, CLECKHEATON WEST YORKSHIRE
Form type: 287
Date: 1999.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.05
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RETURN MADE UP TO 16/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.09.23

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Company directors and board members:

CONSTANCE ARMINE LOUISE SMITH (current)
Secretary, 1998.07.29
11 ST OSWALDS ROAD , YORK
YO10 4PE
STEPHEN ROBERT BULLOCK (current)
Director, COMPANY DIRECTOR, 2011.12.13
CLEMO BRADFORD ROAD CLECKHEATON , WEST YORKSHIRE
BD19 3LN
RICHARD WILLIAM SMITH (current)
Director, CHARTERED ACCOUNTANT, 1991.09.14
11 SAINT OSWALDS ROAD , YORK
YO10 4PF
RICHARD WILLIAM SMITH (resigned)
Secretary, 1991.09.14 - 1998.07.29
DELF COTTAGE DELF HILL , BRIGHOUSE
HD6 3NL, WEST YORKSHIRE
ANN REBECCA ACKERNLEY (resigned)
Director, HOUSEWIFE, 1991.09.14 - 1998.07.29
CRAGG VIEW 5 PEARSON STREET CALVERLEY , PUDSEY
LS28 5RG, WEST YORKSHIRE
PETER BALMFORTH (resigned)
Director, MOTOR ENGINEER, 1991.09.14 - 2005.03.31
22 CUNIVER COURT HIGHTOWN , LIVERSEDGE
WF15 8LR
IAN CAWTHRA (resigned)
Director, MOTOR ENGINEER, 1991.09.14 - 1996.03.08
17 MOORSIDE RISE , CLECKHEATON
BD19 6AA, WEST YORKSHIRE
JANE ELIZABETH GUMMER (resigned)
Director, MAGISTRATE, 1991.09.14 - 1998.07.29
HILL TOP HOUSE GOMERSAL , CLECKHEATON
BD19 4LS, WEST YORKSHIRE
KEVIN MORRIS (resigned)
Director, ENGINEER, 1991.09.14 - 1994.02.14
61 CONISTON AVENUE QUEENSBURY , BRADFORD
BD13 2JD, WEST YORKSHIRE
KEITH ROBERTS RAYNER (resigned)
Director, MOTOR ENGINEER, 1991.09.14 - 1998.11.21
14 NEW ROAD EAST SCHOLES , CLECKHEATON
BD19 6EW, WEST YORKSHIRE
JOHN ALLAN ROSS (resigned)
Director, 1997.11.18 - 2011.12.13
MILLBECK HOUSE GILL LANE RAWDON , LEEDS
LS19 7DG, WEST YORKSHIRE
FREDERICK SYDNEY RERESBY SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 1998.07.29
MANOR COTTAGE CALTON AIRTON , SKIPTON
BD23 4AD, NORTH YORKSHIRE

Companies near to CLECKHEATON HOLDINGS ltd.

Information about the Private Limited Company CLECKHEATON HOLDINGS 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: 2016.05.25. Reload the data