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CLARKSTEEL HOLDINGS LIMITED

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

Company details

STATION ROAD, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3EQ

CLARKSTEEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01011833
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.20
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.11.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.12.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.12.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.07.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.12.12

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 30702
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY CLARK
Form type: TM01
Date: 2014.09.26
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY RONALD CLARK
Form type: TM02
Date: 2010.09.06
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/04
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, STATION RD, YAXLEY, HUNTINGDONSHIRE, PE7 3BZ
Form type: 287
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.10
£2.95
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COMPANY NAME CHANGED, CLARKSTEEL LIMITED, CERTIFICATE ISSUED ON 12/01/99
Form type: CERTNM
Date: 1999.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.18

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Company directors and board members:

RONALD FRANCIS CLARK (current)
Director, ENGINEER, 1992.09.20
24 SVENSKABY ORTON WISTOW , PETERBOROUGH
PE2 6YZ, CAMBRIDGESHIRE
PAMELA MAY SPENCER (current)
Director, COMPANY DIRECTOR, 1992.09.20
4 HERNE ROAD RAMSEY ST MARYS , HUNTINGDON
PE26 2SR, CAMBRIDGESHIRE
DOROTHY MAY CLARK (resigned)
Secretary, 1992.09.20 - 2005.03.10
293 BROADWAY YAXLEY , PETERBOROUGH
PE7 3NR, CAMBRIDGESHIRE
RONALD FRANCIS CLARK (resigned)
Secretary, 2005.03.10 - 2010.08.25
24 SVENSKABY ORTON WISTOW , PETERBOROUGH
PE2 6YZ, CAMBRIDGESHIRE
PETER BURGESS (resigned)
Director, SALES DIRECTOR, 1992.09.20 - 1998.12.31
41 BELLMANS ROAD WHITTLESEY , PETERBOROUGH
PE7 1TY, CAMBRIDGESHIRE
DOROTHY MAY CLARK (resigned)
Director, COMPANY SECRETARY, 1992.09.20 - 2014.08.21
293 BROADWAY YAXLEY , PETERBOROUGH
PE7 3NR, CAMBRIDGESHIRE
FRANCIS SIDNEY CLARK (resigned)
Director, ENGINEER, 1992.09.20 - 1998.03.16
293 BROADWAY YAXLEY , PETERBOROUGH
PE7 3NR, CAMBRIDGESHIRE

Companies near to CLARKSTEEL HOLDINGS ltd.

Information about the Private Limited Company CLARKSTEEL HOLDINGS 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: 2016.07.19. Reload the data