Having been setup in 1961, Clark Electric Clutch & Controls Ltd are based in Kent, it's status is listed as "Active". Stirling Secretarial Services Ltd, Reavell, Darren George, Butler, Graham George, Cooke, Michael James Lloyd, Mitchell, David Neil, Roberts, Victor John, Stern, Henry Gerald, Thornton, Colin George are the current directors of this organisation. 1-10 people work at the organisation.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 07 November 2002 | Fully Satisfied |
N/A |