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C.A.CLEMSON & SONS LIMITED

Learn more about C.A.CLEMSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEEL PARK ROAD, COOMBSWOOD BUSINESS PARK WEST, HALESOWEN, WEST MIDLANDS, B62 8HD

C.A.CLEMSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01035594
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1972.07.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.01.30
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2003.09.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.11.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 19200
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SECRETARY APPOINTED MRS. ANGELA CLEMSON
Form type: AP03
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN TWALLIN
Form type: TM02
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.24
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.03
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.01
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLEMSON / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDALL CHARLES TWALLIN / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLEMSON / 07/12/2009
Form type: CH01
Date: 2009.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
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REGISTERED OFFICE CHANGED ON 17/06/05 FROM:, SHENSTONE TRADING ESTATE, BROMSGROVE RD HALESOWEN WEST, MIDLANDS, B63 3XB
Form type: 287
Date: 2005.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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£ IC 24000/21600, 03/04/97, £ SR [email protected]=2400
Form type: 169
Date: 1997.04.25
£2.95
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PURCHASE AGREEMENT 27/03/97
Form type: SRES13
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Child documents:
Document type: ANNOTATION
Date: 1994.01.11
Form type: 363s
Document description: RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.13

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Company directors and board members:

ANGELA CLEMSON (current)
Secretary, 2015.12.16
STEEL PARK ROAD COOMBSWOOD BUSINESS PARK WEST , HALESOWEN
B62 8HD, WEST MIDLANDS
RICHARD ANTHONY CLEMSON (current)
Director, 1994.12.01
GLEBE ROYAL THORNBURY , BROMYARD
HR7 4NQ, HEREFORDSHIRE
STEPHEN JOHN CLEMSON (current)
Director, COMPANY DIRECTOR, 1992.12.18
YEWDALE 25 PARK ROAD,HAGLEY , STOURBRIDGE
DY9 0NS, WEST MIDLANDS
JOHN RANDALL CHARLES TWALLIN (current)
Director, COMPANY DIRECTOR, 1992.12.18
HURST COTTAGE LONG BARN ROAD WEALD , SEVENOAKS
TN14 6NJ, KENT
SUSAN ELISABETH HEARLE TWALLIN (resigned)
Secretary, 1992.12.18 - 2015.02.16
KIMMERIDGE HILLYDEAL ROAD , OTFORD
TN14 5RT, KENT

Companies near to C.A.CLEMSON & SONS ltd.

Information about the Private Limited Company C.A.CLEMSON & SONS 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: 2016.07.21. Reload the data