About

Registered Number: 01547496
Date of Incorporation: 26/02/1981 (44 years and 2 months ago)
Company Status: Active
Registered Address: Charles Avenue, Grundisburgh, Woodbridge, Suffolk, IP13 6TH,

 

Charles Clarke & Son (Grundisburgh) Ltd was setup in 1981, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 06 September 2016
AD01 - Change of registered office address 31 March 2016
CH03 - Change of particulars for secretary 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 06 October 2014
AAMD - Amended Accounts 20 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 20 September 2013
MISC - Miscellaneous document 20 June 2013
MISC - Miscellaneous document 20 June 2013
MISC - Miscellaneous document 20 June 2013
AA01 - Change of accounting reference date 16 May 2013
AR01 - Annual Return 17 September 2012
CH03 - Change of particulars for secretary 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA - Annual Accounts 06 March 2012
CH03 - Change of particulars for secretary 21 September 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 22 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 29 June 2006
395 - Particulars of a mortgage or charge 23 May 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 20 September 2004
AUD - Auditor's letter of resignation 27 July 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 19 September 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 11 May 2001
287 - Change in situation or address of Registered Office 14 February 2001
RESOLUTIONS - N/A 20 November 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 15 April 2000
395 - Particulars of a mortgage or charge 07 April 2000
395 - Particulars of a mortgage or charge 07 April 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 29 June 1999
395 - Particulars of a mortgage or charge 16 December 1998
169 - Return by a company purchasing its own shares 03 November 1998
363s - Annual Return 29 September 1998
AA - Annual Accounts 28 April 1998
RESOLUTIONS - N/A 04 December 1997
MEM/ARTS - N/A 04 December 1997
363s - Annual Return 15 October 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 07 June 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 27 April 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 05 October 1993
AUD - Auditor's letter of resignation 09 July 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 20 September 1991
363a - Annual Return 20 September 1991
395 - Particulars of a mortgage or charge 30 January 1991
395 - Particulars of a mortgage or charge 30 January 1991
395 - Particulars of a mortgage or charge 15 November 1990
395 - Particulars of a mortgage or charge 15 November 1990
395 - Particulars of a mortgage or charge 15 November 1990
AA - Annual Accounts 16 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986
MISC - Miscellaneous document 26 February 1981

Mortgages & Charges

Description Date Status Charge by
Omnibus letter of set-off 22 May 2006 Outstanding

N/A

Mortgage deed 10 June 2002 Fully Satisfied

N/A

Mortgage deed 10 June 2002 Fully Satisfied

N/A

Mortgage deed 10 June 2002 Fully Satisfied

N/A

Mortgage deed 10 June 2002 Fully Satisfied

N/A

Mortgage deed 10 June 2002 Fully Satisfied

N/A

Mortgage deed 10 June 2002 Fully Satisfied

N/A

Mortgage deed 10 June 2002 Fully Satisfied

N/A

Mortgage deed 10 June 2002 Fully Satisfied

N/A

Mortgage deed 10 June 2002 Outstanding

N/A

Mortgage deed 10 June 2002 Outstanding

N/A

Mortgage deed 10 June 2002 Outstanding

N/A

Legal charge 31 March 2000 Fully Satisfied

N/A

Legal charge 31 March 2000 Outstanding

N/A

Mortgage 11 December 1998 Outstanding

N/A

Legal mortgage 06 November 1990 Outstanding

N/A

Legal mortgage 06 November 1990 Outstanding

N/A

Legal mortgage 06 November 1990 Outstanding

N/A

Legal charge was registered pursuant to an order of court dated 30/7/82 25 March 1982 Outstanding

N/A

Legal charge registered pursuant to an order of court dated 30/7/82 25 March 1982 Outstanding

N/A

Legal charge was registered pursuant to an order of court dated 30/7/82 25 March 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.