About

Registered Number: 00067791
Date of Incorporation: 14/11/1900 (118 years ago)
Company Status: Active
Registered Address: 42 High Street, Soham, Cambridgeshire, CB7 5HE

 

Founded in 1900, Clark & Butcher Ltd have registered office in Cambridgeshire, it has a status of "Active". We don't know the number of employees at the company. The companies directors are 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 at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Benedict Timothy 22 March 1995 - 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
GUNN, William Pallister N/A 01 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 07 November 2018
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.