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AUSDEN CLARK LIMITED

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

Company details

4 MURRAYFIELD ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE3 1UW

AUSDEN CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 01067886
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.12
HSBC BANK PLC
- Outstanding on 2015.06.10
HSBC BANK PLC
- Outstanding on 2015.06.10

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, 4 4 MURRAYFIELD ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTARE, LEICESTER, LEICESTERSHIRE, LE3 1UW, ENGLAND
Form type: AD01
Date: 2016.05.05
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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, 30 MURRAYFIELD ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE3 1UW
Form type: AD01
Date: 2016.04.28
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010678860006
Form type: MR01
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010678860007
Form type: MR01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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DIRECTOR APPOINTED WAYNE DAVID SMITH
Form type: AP01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORNE KIND
Form type: TM01
Date: 2014.08.08
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LORNE KIND / 01/01/2014
Form type: CH01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR ALEX JOBLING
Form type: TM01
Date: 2014.01.13
£2.95
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DIRECTOR APPOINTED ADAM ALAN FROST
Form type: AP01
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, WANLIP STREET, DYSART WAY, LEICESTER, LE1 2JY
Form type: AD01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MR ALEX PAUL JOBLING
Form type: AP01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL AUSDEN-CLARK
Form type: TM01
Date: 2012.11.29
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DIRECTOR APPOINTED MR LORNE KIND
Form type: AP01
Date: 2012.11.29
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SECRETARY APPOINTED MRS JULIE SHARON CARTON
Form type: AP03
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR DANNY SMITH
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY SUSAN WARD
Form type: TM02
Date: 2012.09.13
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.19
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY LEE SMITH / 18/07/2010
Form type: CH01
Date: 2011.06.06
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINDA WARD / 20/09/2010
Form type: CH03
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY LEE SMITH / 04/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSDEN-CLARK / 04/06/2010
Form type: CH01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.04

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Company directors and board members:

JULIE SHARON CARTON (current)
Secretary, 2012.10.01
4 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE , LEICESTER
LE3 1UW, LEICESTERSHIRE
ENGLAND
ADAM ALAN FROST (current)
Director, 2014.01.01
32 METHUEN AVENUE THURMASTON , LEICESTER
LE4 8FS, LEICESTERSHIRE
WAYNE DAVID SMITH (current)
Director, 2014.08.01
42 UPPINGHAM ROAD , HOUGHTON ON THE HILL
LE7 9HH, LEICESTERSHIRE
ENGLAND
DEBRA JANE CLARK (resigned)
Secretary, 1991.06.04 - 1991.01.01
110 FOSSE WAY SYSTON , LEICESTER
LE7 1NG, LEICESTERSHIRE
VALERIE MARION DENISE FOSTER (resigned)
Secretary, COMPANY SECRETARY, 1991.01.01 - 1994.01.26
3 ALLINSON CLOSE GOODWOOD , LEICESTER
LE5 4EE, LEICESTERSHIRE
TINA DENISE HURD (resigned)
Secretary, 1994.01.26 - 1994.09.01
3 CONDOR CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6RR, LEICESTERSHIRE
HEATHER ALISON PRESTON (resigned)
Secretary, 1994.09.01 - 1998.08.21
FLAT 5 10 CLARENDON PARK ROAD , LEICESTER
LE2 3AD, LEICESTERSHIRE
SUSAN LINDA WARD (resigned)
Secretary, 1998.09.01 - 2012.09.13
11 BREWARD WAY , MELTON MOWBRAY
LE13 1EB, LEICESTERSHIRE
GREAT BRITAIN
PAUL AUSDEN-CLARK (resigned)
Director, CO DIRECTOR, 1991.06.04 - 2012.11.17
142 STATION ROAD , CROPSTON
LE7 7HE, LEICESTERSHIRE
ALEXANDER PAUL JOBLING (resigned)
Director, COACH HIRE, 2012.11.29 - 2014.01.01
30 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE , LEICESTER
LE3 1UW, LEICESTERSHIRE
ENGLAND
LORNE KIND (resigned)
Director, MANAGING DIRECTOR, 2012.10.29 - 2014.07.31
30 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE , LEICESTER
LE3 1UW, LEICESTERSHIRE
ENGLAND
DANNY LEE SMITH (resigned)
Director, WORKSHOP MANAGER, 1994.04.01 - 2012.09.21
61A FOSSEWAY SYSTON , LEICESTER
LE7 1NF, LEICS

Companies near to AUSDEN CLARK ltd.

Information about the Private Limited Company AUSDEN CLARK 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: 2016.07.22. Reload the data