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CLOVER LEAF CARS LIMITED

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

Company details

770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ

CLOVER LEAF CARS LIMITED on the map

Company type: Private Limited Company
Company number: 00653110
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.18
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE
Form type: TM01
Date: 2016.04.05
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DIRECTOR APPOINTED MATTHEW BISHOP
Form type: AP01
Date: 2016.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT
Form type: TM01
Date: 2015.07.20
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED CRAIG ALAN BEATTIE
Form type: AP01
Date: 2013.04.22
£2.95
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SECRETARY APPOINTED MARK FINCH
Form type: AP03
Date: 2013.02.07
£2.95
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DIRECTOR APPOINTED MARK FINCH
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA
Form type: TM02
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA
Form type: TM01
Date: 2013.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010
Form type: CH01
Date: 2010.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010
Form type: CH03
Date: 2010.03.02
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DIRECTOR APPOINTED RICHARD JAMES MACNAMARA
Form type: AP01
Date: 2010.02.26
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SECRETARY APPOINTED RICHARD JAMES MACNAMARA
Form type: AP03
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
Form type: TM01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATSON
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON
Form type: TM02
Date: 2009.12.10
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DIRECTOR APPOINTED MR ALUN MORTON JONES
Form type: AP01
Date: 2009.12.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 3 THE EXCHANGE, STATION ROAD, STANSTED MOUNTFITCHET, ESSEX, CM24 8BE
Form type: 287
Date: 2008.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, SOUTH SUITE SKYWAY HOUSE, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE CM22 6PU
Form type: 287
Date: 2007.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 9XB
Form type: 287
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.27

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Company directors and board members:

MARK FINCH (current)
Secretary, 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MATTHEW BISHOP (current)
Director, COMPANY DIRECTOR, 2016.04.01
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MARK CHARLES FINCH (current)
Director, COMPANY SECRETARY, 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
ROBERT CHARLES GLOSSOP (resigned)
Secretary, 1991.08.10 - 1994.04.27
ORMERSFIELD HOUSE DOGMERSFIELD , BASINGSTOKE
RG27 8TA, HAMPSHIRE
RICHARD JAMES MACNAMARA (resigned)
Secretary, 2010.02.08 - 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MATHESON & CO LIMITED (resigned)
Secretary, 1998.05.06 - 2004.06.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
ANDREW IAN WARD (resigned)
Secretary, 1994.04.27 - 1998.05.06
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 2004.07.01 - 2009.11.27
51 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
JAMES MICHAEL ANDERSON (resigned)
Director, ACCOUNTANT, 1995.01.18 - 1997.02.14
43 KINGSWELL , MORPETH
NE61 2TY, NORTHUMBERLAND
JOHN RICHARD ATKIN (resigned)
Director, FINANCIAL DIRECTOR, 1996.06.04 - 1998.01.08
BAILLIE GATE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
CRAIG ALAN BEATTIE (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2016.04.01
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
PETER BEYNON (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.05.01 - 1999.12.31
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
ANTHONY BROADFOOT (resigned)
Director, PERSONNEL EXECUTIVE, 1995.01.01 - 1996.03.31
VOLLA WOOD FARM BISHOP THORNTON , HARROGATE
HG3 3LD, NORTH YORKSHIRE
PAUL JONATHAN CHAMBERS (resigned)
Director, FINANCE DIRECTOR, 1994.04.27 - 1996.06.04
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
ROBERT DICKER (resigned)
Director, 1995.01.01 - 1996.12.31
1B NEW ROAD CHURCH CROOKHAM , FLEET
GU13 0BH, HAMPSHIRE
HUGH ANDREW FALLON (resigned)
Director, 1995.01.01 - 1996.05.14
3 THE STREET NORTH STOKE , WALLINGFORD
OX10 6BL, OXFORDSHIRE
TERENCE HUBERT FLAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1995.02.28
THE OLD COTTAGE WEST GREEN COMMON HARTLEY WINTNEY , BASINGSTOKE
RG27 8JD, HAMPSHIRE
ALAN CEDRIC GIBSON (resigned)
Director, 1995.01.01 - 1995.05.12
13 PACK LANE OAKLEY , BASINGSTOKE
RG23 7BD, HAMPSHIRE
ROBERT CHARLES GLOSSOP (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1995.01.23
ORMERSFIELD HOUSE DOGMERSFIELD , BASINGSTOKE
RG27 8TA, HAMPSHIRE
DEREK HARPER (resigned)
Director, 1995.01.13 - 1996.03.31
EASTERCRAIGE 51 FENNEL CLOSE CHINEHAM , BASINGSTOKE
RG24 8XF, HAMPSHIRE
MARK PHILIP HERBERT (resigned)
Director, COMPANY DIRECTOR, 2007.07.24 - 2015.07.09
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
SAMUEL GEORGE HOUSTON (resigned)
Director, FINANCE DIRECTOR, 2001.09.20 - 2007.07.24
FLAT 59 MEDLAND HOUSE 11 BRANCH ROAD , LONDON
E14 7JT
DAVID MICHAEL JACOBS (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1994.04.27
SHALFLEET MANOR MAIN ROAD SHALFLEET , NEWPORT
PO30 4NS, ISLE OF WIGHT
ALUN MORTON JONES (resigned)
Director, 2009.11.27 - 2010.02.08
FEN HOUSE FEN WALK , WOODBRIDGE
IP12 4BG, SUFFOLK
RICHARD JAMES MACNAMARA (resigned)
Director, COMPANY SECRETARY, 2010.02.08 - 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
DEREK POTTS (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2001.06.29
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN MUIR RITCHIE (resigned)
Director, 1997.12.24 - 2000.10.31
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
PHILLIP TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1995.01.13 - 1998.01.05
63 CORNMOOR ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PU, TYNE AND WEAR
DEIRDRE MARY ALISON WATSON (resigned)
Director, COMPANY SECRETARY, 2000.11.01 - 2009.11.27
51 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
STEVEN WYN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2001.06.30 - 2003.06.30
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE
MICHAEL GRANVILLE WILLIAMSON (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1994.04.27 - 1994.12.31
CHURCH GREEN OLD CHURCH LANE PATELEY BRIDGE , HARROGATE
HG3 5LZ, NORTH YORKSHIRE
JOHN RAYMOND WITT (resigned)
Director, FINANCE DIRECTOR, 1998.01.08 - 1998.05.01
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK

Companies near to CLOVER LEAF CARS ltd.

Information about the Private Limited Company CLOVER LEAF CARS 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