About

Registered Number: 00067791
Date of Incorporation: 14/11/1900 (117 years and 11 months ago)
Company Status: Active
Registered Address: 42 High Street, Soham, Cambridgeshire, CB7 5HE

 

Founded in 1900, Clark & Butcher Ltd are based in Cambridgeshire. Clark & Butcher Ltd has 8 directors listed as Campbell, Hugh Mcgregor, Clark, Benedict Timothy, Clark, John Roger, Clark, Nigel Charles, Clark, Patrick Edward, Byrne, Kevin Barry Joseph, Clark, Richard Francis, Gunn, William Pallister.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Benedict Timothy 22 March 1995 - 1
CLARK, John Roger N/A - 1
CLARK, Nigel Charles 28 October 2014 - 1
CLARK, Patrick Edward N/A - 1
BYRNE, Kevin Barry Joseph 04 September 1996 31 March 2005 1
CLARK, Richard Francis N/A 28 October 2014 1

Filing History

Document Type Date
CS01 - N/A 27 June 2018
AA - Annual Accounts 07 March 2018
PSC08 - N/A 31 July 2017
PSC09 - N/A 31 July 2017
CS01 - N/A 16 May 2017
RESOLUTIONS - N/A 09 May 2017
CC04 - Statement of companies objects 09 May 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 07 April 2015
AP01 - Appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 12 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 20 May 2011
AD04 - Change of location of company records to the registered office 20 May 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 01 December 2008
353 - Register of members 18 July 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 29 June 2007
169 - Return by a company purchasing its own shares 14 December 2006
169 - Return by a company purchasing its own shares 14 December 2006
AA - Annual Accounts 28 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2006
287 - Change in situation or address of Registered Office 08 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2006
363a - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
395 - Particulars of a mortgage or charge 08 June 2006
395 - Particulars of a mortgage or charge 26 April 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
225 - Change of Accounting Reference Date 05 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 16 July 2004
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 09 March 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 09 August 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 05 August 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 21 June 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 21 June 1995
288 - N/A 29 March 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 23 May 1994
288 - N/A 23 May 1994
395 - Particulars of a mortgage or charge 13 August 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 18 June 1992
363b - Annual Return 18 June 1992
288 - N/A 19 February 1992
AA - Annual Accounts 15 August 1991
363b - Annual Return 04 June 1991
288 - N/A 19 February 1991
363 - Annual Return 30 May 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 18 May 1989
AA - Annual Accounts 30 March 1989
288 - N/A 19 January 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 20 July 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
288 - N/A 07 August 1986
363 - Annual Return 09 May 1986
288 - N/A 09 May 1986
AA - Annual Accounts 21 December 1982
AA - Annual Accounts 21 October 1982
MEM/ARTS - N/A 16 January 1974
RESOLUTIONS - N/A 16 June 1969
RESOLUTIONS - N/A 02 January 1963
MISC - Miscellaneous document 14 November 1900

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 25 May 2006 Fully Satisfied

N/A

Legal charge 25 April 2006 Fully Satisfied

N/A

Debenture 06 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.