Having been setup in 1911, Tclarke Plc are based in London, it's status in the Companies House registry is set to "Active". Mitchell, Trevor John, Robson, Michael Timothy, Dent, Alexandra Louise, Lanchester, David James, Moss, Brian, Walton, Martin Robert, Arnold, Leonard John Duncan, Bachmann, Robert, Dr, Davis, Derek Edgar, Giddings, Anthony Jan, Hug, Luzius, Ronner, Oskar K, Stent, David Leonard, Wyborn, Robin Henry are listed as the directors of Tclarke Plc. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBSON, Michael Timothy | 18 November 2015 | - | 1 |
| ARNOLD, Leonard John Duncan | 20 August 1998 | 31 July 2008 | 1 |
| BACHMANN, Robert, Dr | 06 May 1994 | 01 May 1998 | 1 |
| DAVIS, Derek Edgar | N/A | 31 December 1992 | 1 |
| GIDDINGS, Anthony Jan | 01 October 2014 | 18 May 2018 | 1 |
| HUG, Luzius | 06 May 1994 | 01 May 1998 | 1 |
| RONNER, Oskar K | N/A | 06 May 1994 | 1 |
| STENT, David Leonard | N/A | 30 November 1997 | 1 |
| WYBORN, Robin Henry | N/A | 13 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Trevor John | 27 May 2020 | - | 1 |
| DENT, Alexandra Louise | 14 April 2015 | 31 March 2017 | 1 |
| LANCHESTER, David James | 26 April 2017 | 27 May 2020 | 1 |
| MOSS, Brian | N/A | 31 March 2001 | 1 |
| WALTON, Martin Robert | 01 July 2010 | 14 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| AP03 - Appointment of secretary | 29 May 2020 | |
| TM02 - Termination of appointment of secretary | 29 May 2020 | |
| CS01 - N/A | 28 May 2020 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2019 | |
| SH01 - Return of Allotment of shares | 17 June 2019 | |
| RESOLUTIONS - N/A | 29 May 2019 | |
| CC04 - Statement of companies objects | 29 May 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| RESOLUTIONS - N/A | 13 May 2019 | |
| SH01 - Return of Allotment of shares | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 10 April 2019 | |
| SH01 - Return of Allotment of shares | 20 March 2019 | |
| SH01 - Return of Allotment of shares | 22 February 2019 | |
| SH01 - Return of Allotment of shares | 11 February 2019 | |
| SH01 - Return of Allotment of shares | 04 February 2019 | |
| SH01 - Return of Allotment of shares | 16 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| RESOLUTIONS - N/A | 29 May 2018 | |
| CS01 - N/A | 29 May 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 19 May 2017 | |
| RESOLUTIONS - N/A | 17 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AP03 - Appointment of secretary | 28 April 2017 | |
| TM02 - Termination of appointment of secretary | 28 April 2017 | |
| AR01 - Annual Return | 18 May 2016 | |
| RESOLUTIONS - N/A | 17 May 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| AP01 - Appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| RP04 - N/A | 09 June 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| SH01 - Return of Allotment of shares | 27 May 2015 | |
| RESOLUTIONS - N/A | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 14 April 2015 | |
| AP03 - Appointment of secretary | 14 April 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AP01 - Appointment of director | 14 October 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| AA - Annual Accounts | 10 June 2013 | |
| SH01 - Return of Allotment of shares | 28 May 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 January 2012 | |
| CH01 - Change of particulars for director | 16 January 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| AD01 - Change of registered office address | 21 December 2011 | |
| AD01 - Change of registered office address | 12 December 2011 | |
| AUD - Auditor's letter of resignation | 21 June 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2010 | |
| SH01 - Return of Allotment of shares | 08 October 2010 | |
| SH01 - Return of Allotment of shares | 07 October 2010 | |
| AP03 - Appointment of secretary | 02 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
| RESOLUTIONS - N/A | 17 May 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| MEM/ARTS - N/A | 15 May 2008 | |
| RESOLUTIONS - N/A | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 363s - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| SA - Shares agreement | 07 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
| 123 - Notice of increase in nominal capital | 20 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| MEM/ARTS - N/A | 23 March 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 363s - Annual Return | 16 June 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 353a - Register of members in non-legible form | 18 March 2003 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 395 - Particulars of a mortgage or charge | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 363s - Annual Return | 10 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| 288 - N/A | 10 January 1993 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363b - Annual Return | 27 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| 288 - N/A | 05 March 1992 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 26 June 1991 | |
| 363b - Annual Return | 11 June 1991 | |
| AA - Annual Accounts | 01 June 1991 | |
| 287 - Change in situation or address of Registered Office | 17 March 1991 | |
| 288 - N/A | 03 September 1990 | |
| 288 - N/A | 08 June 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| RESOLUTIONS - N/A | 22 May 1990 | |
| RESOLUTIONS - N/A | 22 May 1990 | |
| RESOLUTIONS - N/A | 22 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1990 | |
| 288 - N/A | 12 January 1990 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| 288 - N/A | 16 June 1989 | |
| RESOLUTIONS - N/A | 09 June 1989 | |
| 363 - Annual Return | 24 June 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 353 - Register of members | 26 October 1987 | |
| RESOLUTIONS - N/A | 30 June 1987 | |
| 363 - Annual Return | 19 June 1987 | |
| AA - Annual Accounts | 28 April 1987 | |
| 363 - Annual Return | 09 July 1986 | |
| AA - Annual Accounts | 30 May 1984 | |
| CERT5 - Re-registration of a company from private to public | 13 July 1981 | |
| MISC - Miscellaneous document | 30 June 1981 | |
| MEM/ARTS - N/A | 13 January 1973 | |
| NEWINC - New incorporation documents | 23 December 1911 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 November 2010 | Outstanding |
N/A |
| Charge of deposit | 25 February 2002 | Outstanding |
N/A |
