Having been setup in 1972, Clarke Cable Ltd has its registered office in Congleton, it's status is listed as "Active". This business has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Harold Eric | N/A | 16 September 1997 | 1 |
| CLARKE, Marion | N/A | 16 September 1997 | 1 |
| CLARKE, Stephen Eric | 01 June 1995 | 29 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASELEY, Julian Nicholas | 10 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 18 September 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| MR01 - N/A | 30 December 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA01 - Change of accounting reference date | 04 June 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AD01 - Change of registered office address | 06 January 2014 | |
| SH01 - Return of Allotment of shares | 21 November 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| MR01 - N/A | 15 October 2013 | |
| AP03 - Appointment of secretary | 25 September 2013 | |
| TM02 - Termination of appointment of secretary | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1998 | |
| CERTNM - Change of name certificate | 20 October 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| 395 - Particulars of a mortgage or charge | 01 October 1997 | |
| 287 - Change in situation or address of Registered Office | 01 October 1997 | |
| 225 - Change of Accounting Reference Date | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| AUD - Auditor's letter of resignation | 24 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 28 April 1996 | |
| 395 - Particulars of a mortgage or charge | 25 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 25 February 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 11 August 1993 | |
| 363s - Annual Return | 06 October 1992 | |
| 395 - Particulars of a mortgage or charge | 10 September 1992 | |
| AA - Annual Accounts | 24 July 1992 | |
| AA - Annual Accounts | 15 October 1991 | |
| 363a - Annual Return | 15 October 1991 | |
| 353 - Register of members | 16 April 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1989 | |
| 123 - Notice of increase in nominal capital | 22 August 1989 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 06 December 1988 | |
| 363 - Annual Return | 02 October 1987 | |
| AA - Annual Accounts | 02 October 1987 | |
| AA - Annual Accounts | 10 July 1986 | |
| 363 - Annual Return | 10 July 1986 | |
| MISC - Miscellaneous document | 15 March 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2015 | Outstanding |
N/A |
| A registered charge | 15 October 2013 | Outstanding |
N/A |
| Debenture | 25 July 2011 | Outstanding |
N/A |
| Mortgage debenture | 26 September 1997 | Fully Satisfied |
N/A |
| Fixed equitable charge | 18 July 1995 | Fully Satisfied |
N/A |
| Fixed equitable charge | 22 February 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 September 1992 | Fully Satisfied |
N/A |
| Charge | 07 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1983 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 June 1980 | Fully Satisfied |
N/A |
| Mortgage | 31 December 1974 | Fully Satisfied |
N/A |
| Mortgage & charge | 13 September 1973 | Fully Satisfied |
N/A |
