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CLARKE FISHER LIMITED

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

Company details

GRANT SELLERS BANK COURT, MANOR ROAD, VERWOOD, DORSET, BH31 6DY

CLARKE FISHER LIMITED on the map

Company type: Private Limited Company
Company number: 01078427
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.25
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
£2.95
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 25500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010784270006
Form type: MR01
Date: 2014.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010784270005
Form type: MR01
Date: 2014.09.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.12.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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DIRECTOR APPOINTED LYNNE PALAU
Form type: AP01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
Form type: TM01
Date: 2011.07.19
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH CLARKE
Form type: TM02
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CLARKE
Form type: TM01
Date: 2010.11.19
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DIRECTOR APPOINTED DAVID MARSH
Form type: AP01
Date: 2010.06.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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AD 04/08/08, GBP SI [email protected]=500, GBP IC 25000/25500
Form type: 88(2)
Date: 2008.10.01
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AD 04/08/08-04/08/08, GBP SI [email protected]=50000, GBP IC 25000/75000
Form type: 88(2)
Date: 2008.09.08
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NC INC ALREADY ADJUSTED 04/08/08
Form type: 123
Date: 2008.09.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.08
Child documents:
Document type: ANNOTATION
Date: 2008.09.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.09.08
Form type: RES04
Document description: GBP NC 25000/75000
£2.95
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2008.08.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/05
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/00 TO 30/09/00
Form type: 225
Date: 2001.01.22
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.17

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Company directors and board members:

BARRY ALFRED CLARKE (current)
Director, HOTELIER, 1991.12.31
49 ST CATHERINES ROAD , SOUTHBOURNE
BH6 4AQ, DORSET
LYNNE MAUREEN PALAU (current)
Director, BOOK KEEPER, 2011.07.11
11 PRIORY ROAD WESTCLIFF , BOURNEMOUTH
BH2 5DF, DORSET
KENNETH WILLIAM CLARKE (resigned)
Secretary, 1991.12.31 - 2010.01.06
68 LIONS LANE ASHLEY HEATH , RINGWOOD
BH24 2HN, HAMPSHIRE
KENNETH WILLIAM CLARKE (resigned)
Director, BUILDER, 1991.12.31 - 2010.01.06
68 LIONS LANE ASHLEY HEATH , RINGWOOD
BH24 2HN, HAMPSHIRE
DAVID MARSH (resigned)
Director, 2010.04.12 - 2011.07.11
9 ARNOLD CLOSE , WEST MOORS
BH22 0LD, DORSET
ENGLAND
Date 2013.09.30
Fixed Assets £ 788,344
Tangible Fixed Assets £ 18,054
Current Assets £ 1,484,216
Tangible Fixed Assets Depreciation £ 25,405
Share Premium Account £ 34,334
Debtors £ 83,392
Shareholder Funds £ 1,754,501
Profit Loss Account Reserve £ 1,694,667
Called Up Share Capital £ 25,500
Total Assets Less Current Liabilities £ 1,754,501
Net Current Assets Liabilities £ 966,157
Creditors Due Within One Year £ 518,059
Cash Bank In Hand £ 302,026
Stocks Inventory £ 1,098,798
Share Capital Allotted Called Up Paid £ 25,500
Number Shares Allotted £ 102,000
Tangible Fixed Assets Cost Or Valuation £ 40,415
Tangible Fixed Assets Depreciation Charged In Period £ 3,044
Fixed Asset Investments Cost Or Valuation £ 770,290
Investments Fixed Assets £ 770,290

Companies near to CLARKE FISHER ltd.

Information about the Private Limited Company CLARKE FISHER 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: 2016.07.23. Reload the data