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CLARK & FENN SKANSKA LIMITED

Learn more about CLARK & FENN SKANSKA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW

CLARK & FENN SKANSKA LIMITED on the map

Company type: Private Limited Company
Company number: 00679167
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 7400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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05/12/14 STATEMENT OF CAPITAL GBP 7400000
Form type: SH01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR VICTOR COOKE
Form type: TM01
Date: 2014.07.03
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR OWEN WOOD
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR CRAIG SPARROW
Form type: TM01
Date: 2013.04.26
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR APPOINTED MR MARTIN GEORGE NEESON
Form type: AP01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTER
Form type: TM01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.16
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.16
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DIRECTOR APPOINTED MR NICHOLAS JOHN WINTER
Form type: AP01
Date: 2010.07.15
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DIRECTOR APPOINTED ANDREW CLIVE FARMER
Form type: AP01
Date: 2010.07.15
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEAD
Form type: TM01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT WOOD / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY SPARROW / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HEAD / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR COOKE / 01/10/2009
Form type: CH01
Date: 2009.10.28
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ALLOT SHARES
Form type: RES13
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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DIRECTOR APPOINTED CRAIG ANTHONY SPARROW
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS
Form type: 288b
Date: 2009.01.05
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RE SECT 175 01/10/2008
Form type: RES13
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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DIRECTOR APPOINTED MR OWEN ROBERT WOOD
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN
Form type: 288b
Date: 2008.04.15
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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£ NC 3400000/5400000, 23/1
Form type: RES04
Date: 2006.01.12
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NC INC ALREADY ADJUSTED, 23/12/05
Form type: 123
Date: 2006.01.12
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AD 23/12/05---------, £ SI [email protected]=2000000, £ IC 3400000/5400000
Form type: 88(2)R
Date: 2006.01.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21

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Company directors and board members:

STEVEN LEVEN (current)
Secretary, 2007.01.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ANDREW CLIVE FARMER (current)
Director, COMPANY DIRECTOR, 2010.07.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
MARTIN GEORGE NEESON (current)
Director, MANAGER, 2012.10.03
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
KAREN MICHELLE MURRAY (resigned)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (resigned)
Secretary, 1992.05.31 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MICHAEL JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1996.06.30
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
GARY EDGAR ALBERT BARTON (resigned)
Director, COMMERCIAL DIRECTOR, 1992.05.31 - 1996.01.31
12 ST HUGHS CLOSE POUND HILL , CRAWLEY
RH10 3HH, WEST SUSSEX
ANTHONY GEORGE BLAKE (resigned)
Director, MARKETING DIRECTOR, 1992.05.31 - 1994.01.31
24 GREENHILLS , WARE
SG12 0XG, HERTFORDSHIRE
PHILIP IVO CARRE (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.05.31 - 2000.09.30
56 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LW
VICTOR COOKE (resigned)
Director, QUANTITY SURVEYOR, 2001.02.01 - 2014.06.30
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
DAVID ERNEST DRIVER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.04.05
4 TIMBERLING GARDENS , SOUTH CROYDON
CR2 0AW, SURREY
JOHN CHARLES ENGLAND (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2004.02.16
CHAPEL ROW 3 NORTH STREET TURNERS HILL , CRAWLEY
RH10 4NS, WEST SUSSEX
ALAN EDMUND FOX (resigned)
Director, COMPANY EXECUTIVE, 1992.05.31 - 2005.06.30
5 WAYNEFLEET TOWER AVENUE , ESHER
KT10 8QQ, SURREY
JEFFREY HEAD (resigned)
Director, CONTRACTS MANAGER, 2006.06.09 - 2009.12.04
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JOHN PATRICK KEEHAN (resigned)
Director, ACCOUNTANT, 1994.08.01 - 1997.11.01
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
DAVID MAIN (resigned)
Director, QUANTITY SURVEYOR, 1992.05.31 - 1992.09.29
BIRCHDALE 15 THE AVENUE CHEAM , SUTTON
SM2 7QA, SURREY
RICHARD GILBERT PETRIE (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.01.08
FIRS HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LX, HERTFORDSHIRE
MICHAEL COLIN PUTNAM (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2007.08.10
THE OLD VICARAGE THE GREEN , STADHAMPTON
OX44 7UA, OXFORDSHIRE
TREVOR CHARLES WILLIAM RANDALL (resigned)
Director, COMPANY DIRECTOR, 1997.11.01 - 2002.12.31
HILLBROW ETCHINGWOOD BUXTED , UCKFIELD
TN22 4PU, EAST SUSSEX
PAUL ALAN ROGERS (resigned)
Director, 2004.01.20 - 2008.12.04
15 MAGDALEN CRESCENT BYFLEET , WEST BYFLEET
KT14 7SR, SURREY
MAURICE RUGG (resigned)
Director, 1992.05.31 - 1994.12.31
36 WATERCROFT ROAD HALSTEAD , SEVENOAKS
TN14 7DP, KENT
CRAIG ANTHONY SPARROW (resigned)
Director, 2008.12.04 - 2010.07.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
EDWARD JOHN SWADEN (resigned)
Director, DIRECTOR PLASTERING DIV, 1992.05.31 - 1992.10.31
248 HOO MARINA PARK HOO , ROCHESTER
ME3 9TL, KENT
DAVID ROLFE TYDEMAN (resigned)
Director, COMPANY DIRECTOR, 2007.08.10 - 2008.04.14
BURTON GRANGE , BURTON
BA12 6BR, WILTSHIRE
ROBERT ANTHONY WALLACE (resigned)
Director, 1999.01.08 - 2001.07.01
1 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND
NICHOLAS JOHN WINTER (resigned)
Director, COMPANY DIRECTOR, 2010.07.01 - 2012.10.03
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
OWEN ROBERT WOOD (resigned)
Director, COMPANY DIRECTOR, 2008.04.14 - 2010.07.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE

Companies near to CLARK & FENN SKANSKA ltd.

Information about the Private Limited Company CLARK & FENN SKANSKA 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: 2016.05.26. Reload the data