Claret Control Ltd

About

Registered Number: 02721589
Date of Incorporation: 09/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

 

Claret Control Ltd was founded on 09 June 1992, it's status at Companies House is "Active". Billingham, Joseph Leonard, Cummins, Michael, Ager, Raymond Frank, Byrne, Joanne, Darby, Simon Mark, Johnstone, Jane, Jones, Lee Glen, Maskell, Catherine, Wright, Lynne are listed as directors of Claret Control Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGHAM, Joseph Leonard 10 June 2012 - 1
CUMMINS, Michael 22 August 2003 - 1
DARBY, Simon Mark 26 February 1999 01 January 2002 1
JOHNSTONE, Jane 28 June 1997 26 February 1999 1
JONES, Lee Glen 03 July 1997 20 July 1998 1
MASKELL, Catherine 10 December 1999 09 October 2003 1
WRIGHT, Lynne 06 June 2005 10 June 2013 1
Secretary Name Appointed Resigned Total Appointments
AGER, Raymond Frank 24 May 1999 01 January 2002 1
BYRNE, Joanne 02 July 1997 24 May 1999 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 17 April 2019
AP04 - Appointment of corporate secretary 30 October 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 09 May 2018
CH01 - Change of particulars for director 15 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 19 February 2014
AA - Annual Accounts 10 September 2013
TM01 - Termination of appointment of director 27 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 10 September 2012
AP01 - Appointment of director 13 June 2012
AD01 - Change of registered office address 13 June 2012
AR01 - Annual Return 13 June 2012
AR01 - Annual Return 31 August 2011
TM02 - Termination of appointment of secretary 15 June 2011
AD01 - Change of registered office address 10 June 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 20 April 2010
TM02 - Termination of appointment of secretary 22 February 2010
AP04 - Appointment of corporate secretary 22 February 2010
AD01 - Change of registered office address 22 February 2010
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 31 March 2009
287 - Change in situation or address of Registered Office 23 January 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 09 June 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 10 August 2006
363s - Annual Return 05 August 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
AA - Annual Accounts 17 May 2005
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
363s - Annual Return 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
AA - Annual Accounts 03 June 2004
288a - Notice of appointment of directors or secretaries 02 October 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 14 June 2003
225 - Change of Accounting Reference Date 21 October 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 05 May 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 31 October 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 08 February 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
363s - Annual Return 28 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
AA - Annual Accounts 06 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 29 July 1998
363s - Annual Return 22 June 1998
363b - Annual Return 05 June 1998
AA - Annual Accounts 19 May 1998
287 - Change in situation or address of Registered Office 30 October 1997
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
RESOLUTIONS - N/A 09 May 1997
AC92 - N/A 09 May 1997
AA - Annual Accounts 09 May 1997
AA - Annual Accounts 09 May 1997
AA - Annual Accounts 09 May 1997
363a - Annual Return 09 May 1997
363a - Annual Return 09 May 1997
363a - Annual Return 09 May 1997
363a - Annual Return 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1997
GAZ2 - Second notification of strike-off action in London Gazette 12 July 1994
GAZ1 - First notification of strike-off action in London Gazette 22 March 1994
RESOLUTIONS - N/A 02 July 1992
287 - Change in situation or address of Registered Office 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
NEWINC - New incorporation documents 09 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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