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CLARKS CAMERA CENTRE(ST.ALBANS)LIMITED

Learn more about CLARKS CAMERA CENTRE(ST.ALBANS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14/16 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1BZ

CLARKS CAMERA CENTRE(ST.ALBANS)LIMITED on the map

Company type: Private Limited Company
Company number: 01000504
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.22
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47190 - Other retail sale in non-specialised stores

Accounts:

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

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.01.20
EAGLE STAR INSURANCE COMPANY LIMITED
REGISTERED PURSUANT TO AN ORDER OF COURT UNDER SECTION101 OF THE ACT - Outstanding on 1978.09.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.08

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 16650
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.09
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.02
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.04
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE CLARK / 07/12/2012
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN STANNIS CLARK / 07/12/2012
Form type: CH01
Date: 2013.06.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.17
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.16
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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APPOINTMENT TERMINATED, SECRETARY MARGUERITE MCNEILL
Form type: TM02
Date: 2012.05.10
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.30
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.29
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE CLARK / 12/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN STANNIS CLARK / 12/04/2010
Form type: CH01
Date: 2010.05.28
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1994.04.06

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Company directors and board members:

ADRIAN JOHN STANNIS CLARK (current)
Director, COMPANY DIRECTOR, 1991.04.13
100 COMMON ROAD KENSWORTH , DUNSTABLE
LU6 3RG, BEDFORDSHIRE
ENGLAND
BEVERLEY ANNE CLARK (current)
Director, MANAGER, 2004.10.05
100 COMMON ROAD KENSWORTH , DUNSTABLE
LU6 3RG, BEDFORDSHIRE
ENGLAND
MARGUERITE JOAN MCNEILL (resigned)
Secretary, 1991.04.13 - 2010.12.31
2 FALCONERS FIELD , HARPENDEN
AL5 3ES, HERTFORDSHIRE
MARGUERITE JOAN MCNEILL (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 1994.01.31
2 FALCONERS FIELD , HARPENDEN
AL5 3ES, HERTFORDSHIRE

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Information about the Private Limited Company CLARKS CAMERA CENTRE(ST.ALBANS)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: 2016.07.18. Reload the data