About

Registered Number: 00517581
Date of Incorporation: 24/03/1953 (71 years and 2 months ago)
Company Status: Active
Registered Address: 133 Station Road, Sidcup, Kent, DA15 7AA

 

Based in Kent, Clark, Davis & Co. Ltd was established in 1953, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENN, Steven Eric N/A - 1
FENN, Beryl Anne N/A 11 July 2019 1
FENN, Ronald Clifford N/A 11 July 2019 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 13 September 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM02 - Termination of appointment of secretary 31 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 20 December 2017
MR04 - N/A 17 November 2017
MR04 - N/A 17 November 2017
CS01 - N/A 05 September 2017
MR04 - N/A 12 August 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 28 November 2015
MR01 - N/A 29 May 2015
AD01 - Change of registered office address 22 April 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 22 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 24 October 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH03 - Change of particulars for secretary 01 November 2011
AD01 - Change of registered office address 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 04 November 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 07 July 2006
363a - Annual Return 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 04 January 2005
AA - Annual Accounts 15 January 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 04 February 2003
287 - Change in situation or address of Registered Office 31 July 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 22 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
123 - Notice of increase in nominal capital 29 May 2001
287 - Change in situation or address of Registered Office 26 April 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 06 December 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 27 January 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 01 November 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 29 September 1994
395 - Particulars of a mortgage or charge 27 May 1994
395 - Particulars of a mortgage or charge 26 April 1994
395 - Particulars of a mortgage or charge 21 April 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 08 October 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 18 November 1991
363 - Annual Return 14 January 1991
AA - Annual Accounts 21 December 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
PUC 2 - N/A 17 April 1989
AA - Annual Accounts 03 March 1989
363 - Annual Return 24 January 1989
PUC 2 - N/A 11 May 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 12 March 1987
AA - Annual Accounts 23 February 1987
NEWINC - New incorporation documents 24 March 1953

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2015 Outstanding

N/A

Mortgage 19 July 2012 Fully Satisfied

N/A

Legal charge 24 May 1994 Fully Satisfied

N/A

Legal charge 21 April 1994 Fully Satisfied

N/A

Fixed and floating charge 18 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.