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CLARKE CABLE LIMITED

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

Company details

EATON BANK TRADING ESTATE, VAREY ROAD, CONGLETON, CHESHIRE, CW12 1PJ

CLARKE CABLE LIMITED on the map

Company type: Private Limited Company
Company number: 01046138
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.15
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.10.15
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2015.12.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010461380013
Form type: MR01
Date: 2015.12.30
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 56700
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CURREXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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15/11/13 STATEMENT OF CAPITAL GBP 56700
Form type: SH01
Date: 2014.12.15
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, OPUS PARK, MOORFIELD ROAD, GUILDFORD, SURREY, GU1 1SZ
Form type: AD01
Date: 2014.01.06
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15/11/13 STATEMENT OF CAPITAL GBP 31700.00
Form type: SH01
Date: 2013.11.21
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010461380012
Form type: MR01
Date: 2013.10.15
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SECRETARY APPOINTED MR JULIAN NICHOLAS BASELEY
Form type: AP03
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN PAVIA
Form type: TM01
Date: 2013.09.25
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APPOINTMENT TERMINATED, SECRETARY KEVIN PAVIA
Form type: TM02
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.06
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.15
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FELIX PAVIA / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE HOPPER / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS BASELEY / 01/10/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN FELIX PAVIA / 01/10/2009
Form type: CH03
Date: 2009.11.12
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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SECRETARY APPOINTED MR KEVIN FELIX PAVIA
Form type: 288a
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR RICHARD KEIGHLEY
Form type: 288b
Date: 2009.03.02
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APPOINTMENT TERMINATED SECRETARY RICHARD KEIGHLEY
Form type: 288b
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, EARLEX LIMITED, MOORFIELD ROAD, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD SURREY GU1 1RU
Form type: 287
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26

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Company directors and board members:

JULIAN NICHOLAS BASELEY (current)
Secretary, 2013.09.10
EATON BANK TRADING ESTATE VAREY ROAD , CONGLETON
CW12 1PJ, CHESHIRE
JULIAN NICHOLAS BASELEY (current)
Director, COMPANY DIRECTOR, 1997.09.16
EATON BANK TRADING ESTATE VAREY ROAD , CONGLETON
CW12 1PJ, CHESHIRE
TIMOTHY GEORGE HOPPER (current)
Director, COMPANY DIRECTOR, 1997.09.16
EATON BANK TRADING ESTATE VAREY ROAD , CONGLETON
CW12 1PJ, CHESHIRE
HAROLD ERIC CLARKE (resigned)
Secretary, 1991.09.22 - 1997.09.16
OAKLEY MANCHESTER ROAD , CONGLETON
CW12, CHESHIRE
TIMOTHY GEORGE HOPPER (resigned)
Secretary, COMPANY DIRECTOR, 1997.09.16 - 2007.08.01
BROOK HOUSE GUILDFORD ROAD , NORMANDY GUILDFORD
GU3 2AR, SURREY
RICHARD NICHOLAS KEIGHLEY (resigned)
Secretary, DIRECTOR, 2007.08.01 - 2009.02.27
PARK VIEW 48 MAIN STREET SAXBY-ALL-SAINTS , BRIGG
DN20 0QB, NORTH LINCOLNSHIRE
KEVIN FELIX PAVIA (resigned)
Secretary, 2009.02.27 - 2013.09.10
OPUS PARK, MOORFIELD ROAD GUILDFORD , SURREY
GU1 1SZ
HAROLD ERIC CLARKE (resigned)
Director, 1991.09.22 - 1997.09.16
OAKLEY MANCHESTER ROAD , CONGLETON
CW12, CHESHIRE
MARION CLARKE (resigned)
Director, 1991.09.22 - 1997.09.16
OAKLEY MANCHESTER ROAD , CONGLETON
CW12, CHESHIRE
STEPHEN ERIC CLARKE (resigned)
Director, 1995.06.01 - 2000.02.29
24 ULLSWATER ROAD , CONGLETON
CW12 4LX, CHESHIRE
RICHARD NICHOLAS KEIGHLEY (resigned)
Director, FINANCIAL DIRECTOR, 2007.08.01 - 2009.02.27
PARK VIEW 48 MAIN STREET SAXBY-ALL-SAINTS , BRIGG
DN20 0QB, NORTH LINCOLNSHIRE
KEVIN FELIX PAVIA (resigned)
Director, COMMERCIAL DIRECTOR, 2006.02.03 - 2013.09.10
OPUS PARK, MOORFIELD ROAD GUILDFORD , SURREY
GU1 1SZ
Date 2013.07.31
Debtors £ 180,000
Shareholder Funds £ 180,000
Profit Loss Account Reserve £ 173,300
Called Up Share Capital £ 6,700
Total Assets Less Current Liabilities £ 180,000
Share Capital Allotted Called Up Paid £ 6,700
Number Shares Allotted £ 6,700

Companies near to CLARKE CABLE ltd.

Information about the Private Limited Company CLARKE CABLE 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