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J.CLARKE TRANSPORT(LICHFIELD)LIMITED

Learn more about J.CLARKE TRANSPORT(LICHFIELD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4-5 LICHFIELD TRADING ESTATE, LAGRANGE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7XD

J.CLARKE TRANSPORT(LICHFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00708503
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.20
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

MAN FINANCIAL SERVICES PLC
LEGAL CHARGE - Outstanding on 2008.02.02
NFU MUTUAL FINANCE LIMITED
DEBENTURE - Outstanding on 2008.02.06
ING LEASE (UK) LIMITED
LONG TERM LICENCE TO SUB-LET - Outstanding on 2010.08.11
HSBC EQUIPMENT FINANCE (UK) LTD AND HSBC ASSET FINANCE (UK) LTD
DEED OF ASSIGNMENT - Outstanding on 2011.11.15
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.01.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/05/2016 FROM, "TIMBERS", 6 THE PINES, BOLEY PARK, LICHFIELD STAFFS, WS14 9XA
Form type: AD01
Date: 2016.05.25
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 8502
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007085030005
Form type: MR01
Date: 2014.01.16
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.23
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16/01/13 STATEMENT OF CAPITAL GBP 701502
Form type: SH01
Date: 2013.02.12
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ADOPT ARTICLES 16/01/2013
Form type: RES01
Date: 2013.02.12
Child documents:
Document type: ANNOTATION
Date: 2013.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.15
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD ROWE / 13/08/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH PALLETT / 13/08/2010
Form type: CH01
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PALLETT / 14/08/2009
Form type: 288c
Date: 2009.08.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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STOCK TRANSFER 30/04/2009
Form type: RES13
Date: 2009.05.21
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RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.10

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Company directors and board members:

EDNA ROWE (current)
Secretary, 1995.05.04
TIMBERS 6 THE PINES , LICHFIELD
WS14 9XA, STAFFORDSHIRE
ROBERT KEITH PALLETT (current)
Director, GARAGE DIRECTOR, 2007.02.01
16 PINFOLD CLOSE , HINCKLEY
LE10 0FP, LEICESTERSHIRE
ENGLAND
ANDREW JAMES ROWE (current)
Director, MANAGING DIRECTOR, 1994.02.01
17 PETARD CLOSE TWO GATES , TAMWORTH
B77 1GN, STAFFORDSHIRE
EDNA ROWE (current)
Director, 1991.08.14
TIMBERS 6 THE PINES , LICHFIELD
WS14 9XA, STAFFORDSHIRE
JAMES HOWARD ROWE (current)
Director, 1996.05.14
TIMBERS 6 THE PINES BOLEY PARK , LICHFIELD
WS14 9XA, STAFFORDSHIRE
ELLEN ROWE (resigned)
Secretary, 1991.08.14 - 1995.05.04
SILVER TREES DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3TR, STAFFORDSHIRE
ELLEN ROWE (resigned)
Director, 1991.08.14 - 1995.05.04
SILVER TREES DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3TR, STAFFORDSHIRE
JAMES HOWARD ROWE (resigned)
Director, 1991.08.14 - 1993.03.26
TIMBERS 6 THE PINES BOLEY PARK , LICHFIELD
WS14 9XA, STAFFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 3,146,317
Current Assets £ 1,039,752
Tangible Fixed Assets Depreciation £ 1,527,713
Provisions For Liabilities Charges £ 165,395
Debtors £ 504,468
Shareholder Funds £ 1,167,695
Profit Loss Account Reserve £ 1,159,193
Called Up Share Capital £ 8,502
Net Assets Liabilities Including Pension Asset Liability £ 1,167,695
Total Assets Less Current Liabilities £ 3,271,831
Net Current Assets Liabilities £ 125,514
Creditors Due Within One Year £ 914,238
Cash Bank In Hand £ 532,834
Stocks Inventory £ 2,450
Share Capital Allotted Called Up Paid £ 1,502
Number Shares Allotted £ 700,000
Tangible Fixed Assets Disposals £ 282,658
Tangible Fixed Assets Additions £ 2,710,145
Tangible Fixed Assets Cost Or Valuation £ 6,961,207
Tangible Fixed Assets Depreciation Charged In Period £ 345,027
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 204,717
Amount Due From To Related Party £ 666,305
Creditors Due After One Year £ 1,938,741

Companies near to J.CLARKE TRANSPORT(LICHFIELD)ltd.

Information about the Private Limited Company J.CLARKE TRANSPORT(LICHFIELD)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: 2016.05.28. Reload the data