About

Registered Number: 00679900
Date of Incorporation: 06/01/1961 (61 years and 5 months ago)
Company Status: Active
Registered Address: Stirling House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN

 

Established in 1961, Clark Electric Clutch & Controls Ltd has its registered office in Kent, it's status is listed as "Active". The business has 8 directors. There are currently 1-10 employees at the business. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REAVELL, Darren George 21 July 2016 - 1
BUTLER, Graham George 06 April 2001 08 June 2009 1
COOKE, Michael James Lloyd 25 July 1996 06 April 2001 1
MITCHELL, David Neil N/A 01 January 1995 1
ROBERTS, Victor John N/A 26 July 1996 1
STERN, Henry Gerald N/A 30 June 1993 1
THORNTON, Colin George 01 January 1995 23 December 2003 1
Secretary Name Appointed Resigned Total Appointments
STIRLING SECRETARIAL SERVICES LTD 23 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
AA - Annual Accounts 02 August 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 05 April 2004
287 - Change in situation or address of Registered Office 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 11 February 2003
395 - Particulars of a mortgage or charge 08 November 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
AA - Annual Accounts 10 September 2002
RESOLUTIONS - N/A 12 June 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 14 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 02 November 1995
288 - N/A 30 June 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 26 July 1994
288 - N/A 15 November 1993
AA - Annual Accounts 10 November 1993
363s - Annual Return 03 September 1993
AA - Annual Accounts 06 November 1992
363b - Annual Return 22 September 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 15 May 1991
363 - Annual Return 15 May 1991
288 - N/A 08 November 1990
288 - N/A 08 November 1990
363 - Annual Return 08 November 1990
AA - Annual Accounts 06 April 1990
AA - Annual Accounts 23 March 1989
363 - Annual Return 10 March 1989
288 - N/A 09 March 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
AA - Annual Accounts 21 November 1986
363 - Annual Return 15 October 1986
288 - N/A 09 June 1986
288 - N/A 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.