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E. CLARKE & SON (COACHES) LIMITED

Learn more about E. CLARKE & SON (COACHES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KANGLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON, SE26 5AT

E. CLARKE & SON (COACHES) LIMITED on the map

Company type: Private Limited Company
Company number: 00819075
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.10
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.10.14
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.05.26
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH VERNE NEWMAN / 30/01/2015
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN REEVE / 30/01/2015
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALISTAIR PRIOR / 30/01/2015
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAIRNS / 30/01/2015
Form type: CH01
Date: 2015.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAIRNS / 30/01/2015
Form type: CH03
Date: 2015.02.26
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.21
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEVACMAKER
Form type: TM01
Date: 2013.10.29
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA, UNITED KINGDOM
Form type: AD01
Date: 2012.11.16
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.01
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.07.14
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, C/O VANTIS, NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Form type: AD01
Date: 2010.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.05.26
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD, SIDCUP, KENT DA14 5DA
Form type: 287
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.23
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.06
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, KANGLEY BRIDGE ROAD, LOWER SYDENHAM, LONDON, SE26 5AT
Form type: 287
Date: 2005.03.04
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25

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Company directors and board members:

GORDON CAIRNS (current)
Secretary, BUSINESS CONSULTANT, 2003.09.04
KANGLEY BRIDGE ROAD LOWER SYDENHAM , LONDON
SE26 5AT
GORDON CAIRNS (current)
Director, BUSINESS CONSULTANT, 2003.09.04
KANGLEY BRIDGE ROAD LOWER SYDENHAM , LONDON
SE26 5AT
DEBORAH VERNE NEWMAN (current)
Director, MANAGING DIRECTOR, 1991.02.01
KANGLEY BRIDGE ROAD LOWER SYDENHAM , LONDON
SE26 5AT
BARRY ALISTAIR PRIOR (current)
Director, SOLICITOR, 2003.09.04
KANGLEY BRIDGE ROAD LOWER SYDENHAM , LONDON
SE26 5AT
STEVEN JOHN REEVE (current)
Director, FINANCE DIRECTOR, 2004.07.02
KANGLEY BRIDGE ROAD LOWER SYDENHAM , LONDON
SE26 5AT
TANIA VERNE CLARKE (resigned)
Secretary, 1991.02.01 - 1998.09.25
4 OATES CLOSE , BROMLEY
BR2 0WA, KENT
PAULA LOUISE MARKS (resigned)
Secretary, 1998.09.25 - 2003.09.04
206 PICKHURST LANE , WEST WICKHAM
BR4 0HL, KENT
TANIA VERNE CLARKE (resigned)
Director, SECRETARY, 1991.02.01 - 2003.09.04
4 OATES CLOSE , BROMLEY
BR2 0WA, KENT
WILLIAM EDWIN CLARKE (resigned)
Director, COACH EXECUTIVE, 1991.02.01 - 2002.07.12
1 VICARAGE DRIVE RECTORY ROAD , BECKENHAM
BR3 1JW, KENT
JOHN PETER DEVACMAKER (resigned)
Director, COMMERCIAL DIRECTOR, 2004.07.02 - 2013.06.30
64 AMHURST GARDENS , ISLEWORTH
TW7 6AJ, MIDDLESEX
PAULA LOUISE MARKS (resigned)
Director, SECRETARY, 1991.02.01 - 2003.12.10
206 PICKHURST LANE , WEST WICKHAM
BR4 0HL, KENT

Information about the Private Limited Company E. CLARKE & SON (COACHES) 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: 2016.06.07. Reload the data