About

Date of Incorporation: 14/11/1900 (116 years and 10 months ago)
Registered Address: 48 High Street, Soham, Ely, Cambridgeshire, CB7 5HE, United Kingdom

 

Clark & Butcher Ltd was founded on 14 November 1900 and are based in Ely. Currently we aren't aware of the number of employees at the this business. There are 5 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Hugh Mcgregor Campbell 10 May 1992 7
Benedict Timothy Clark 22 March 1995 2
Mr John Roger Clark 10 May 1992 4
Nigel Charles Clark 28 October 2014 1
Mr Patrick Edward Clark 10 May 1992 5
Secretary Name Appointed Total Appointments
Mr Patrick Edward Clark 10 May 1992 5

Filing History

Document Type Date
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
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
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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 1993 Satisfied Barclays Bank Plc
Legal Charge 25 April 2006 Satisfied Barclays Bank Plc
Guarantee & Debenture 25 May 2006 Satisfied Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.