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CLIVNARS LIMITED

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

Company details

PINDAR ROAD, HODDESDON, HERTS, EN11 0EA

CLIVNARS LIMITED on the map

Company type: Private Limited Company
Company number: 00900892
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.15
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company CLIVNARS LIMITED is a Private Limited Company, registration number 00900892, established in United Kingdom on the 15. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on PINDAR ROAD, HODDESDON, HERTS, EN11 0EA. Business of the company CLIVNARS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 58 company documents available. The most recent document is "14/04/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.04.14. We do not have any information about the company CLIVNARS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1996.04.01

List of company documents:

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Find out more information about CLIVNARS LIMITED. Our website makes it possible to view other available documents related to CLIVNARS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 125
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17/11/15 STATEMENT OF CAPITAL GBP 125
Form type: SH01
Date: 2016.01.18
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ADOPT ARTICLES 17/11/2015
Form type: RES01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 13/04/2014
Form type: CH01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM SQUIRES / 13/04/2014
Form type: CH01
Date: 2014.05.01
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SAIL ADDRESS CHANGED FROM:, THE OLD MUSTARD POT 99 HIGH ROAD, BROXBOURNE, HERTS, EN10 7BN
Form type: AD02
Date: 2014.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MR KIM SQUIRES / 13/04/2014
Form type: CH03
Date: 2014.04.30
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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08/03/13 STATEMENT OF CAPITAL GBP 120.00
Form type: SH01
Date: 2013.04.23
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08/03/13 STATEMENT OF CAPITAL GBP 115.00
Form type: SH01
Date: 2013.04.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES01
Document description: ADOPT ARTICLES 18/03/2013
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES13
Document description: CREATION OF ORD B & ORD C SHARES OF £1.00 EACH 18/03/2013
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.26
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.21
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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18/03/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.03.23
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ADOPT ARTICLES 18/03/2011
Form type: RES01
Date: 2011.03.23
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ALLOTT SHARES 18/03/2011
Form type: RES13
Date: 2011.03.23
Child documents:
Document type: ANNOTATION
Date: 2011.03.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 14/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM SQUIRES / 14/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.22

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Company directors and board members:

KIM SQUIRES (current)
Secretary, DOUBLE GLAZING SPECIALIST, 1992.04.14
PINDAR ROAD , HODDESDON
EN11 0EA, HERTFORDSHIRE
ENGLAND
KIM SQUIRES (current)
Director, DOUBLE GLAZING SPECIALIST, 1992.04.14
PINDAR ROAD , HODDESDON
EN11 0EA, HERTFORDSHIRE
ENGLAND
MARK SQUIRES (current)
Director, DOUBLE GLAZING SPECIALIST, 1992.04.14
PINDAR ROAD , HODDESDON
EN11 0EA, HERTFORDSHIRE
ENGLAND
MARGARET OLIVE GOODMAN (resigned)
Director, BUSINESS MANAGER, 1992.04.14 - 1998.03.31
FAIRWINDS PARK LANE , BROXBOURNE
EN10 7PG, HERTFORDSHIRE

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Information about the Private Limited Company CLIVNARS 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: 2016.06.14. Reload the data