About

Registered Number: 01341453
Date of Incorporation: 30/11/1977 (40 years and 8 months ago)
Company Status: Active
Registered Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

 

Founded in 1977, Clarke Energy Ltd are based in Indust, Liverpool, it's status in the Companies House registry is set to "Active". This company is registered for VAT. There are currently 501-1000 employees at this company. The company has 14 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANNON, James N/A 31 January 1997 1
Secretary Name Appointed Resigned Total Appointments
QUINN, Kyle David 01 November 2014 - 1
FLETCHER, Alan Cassells 20 March 1996 07 April 1997 1

Filing History

Document Type Date
CS01 - N/A 14 May 2018
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
CS01 - N/A 08 June 2017
AUD - Auditor's letter of resignation 09 March 2017
AA - Annual Accounts 15 February 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 09 February 2017
TM01 - Termination of appointment of director 09 February 2017
AA01 - Change of accounting reference date 09 February 2017
MR04 - N/A 09 February 2017
MR04 - N/A 09 February 2017
MR04 - N/A 21 October 2016
AR01 - Annual Return 25 May 2016
CH01 - Change of particulars for director 25 May 2016
CH01 - Change of particulars for director 25 May 2016
CH01 - Change of particulars for director 25 May 2016
CH01 - Change of particulars for director 25 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 June 2015
MR01 - N/A 06 February 2015
AA - Annual Accounts 06 January 2015
AP03 - Appointment of secretary 21 November 2014
TM02 - Termination of appointment of secretary 21 November 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 06 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
RESOLUTIONS - N/A 07 September 2012
RESOLUTIONS - N/A 07 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 07 September 2012
SH08 - Notice of name or other designation of class of shares 07 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 September 2012
CC04 - Statement of companies objects 07 September 2012
MG01 - Particulars of a mortgage or charge 05 September 2012
MG01 - Particulars of a mortgage or charge 04 September 2012
MG01 - Particulars of a mortgage or charge 03 September 2012
MG01 - Particulars of a mortgage or charge 31 August 2012
MG01 - Particulars of a mortgage or charge 31 August 2012
AR01 - Annual Return 28 May 2012
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 29 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
AR01 - Annual Return 27 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 12 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
363a - Annual Return 26 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
353 - Register of members 22 May 2009
AA - Annual Accounts 28 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2008
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
AA - Annual Accounts 30 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 08 July 2005
363s - Annual Return 23 June 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
395 - Particulars of a mortgage or charge 18 February 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 09 June 2004
363s - Annual Return 17 May 2004
395 - Particulars of a mortgage or charge 30 January 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 03 January 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
363s - Annual Return 09 July 2002
AUD - Auditor's letter of resignation 01 June 2002
395 - Particulars of a mortgage or charge 26 April 2002
AA - Annual Accounts 24 December 2001
AA - Annual Accounts 24 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
363s - Annual Return 16 May 2001
AUD - Auditor's letter of resignation 23 January 2001
363s - Annual Return 08 June 2000
287 - Change in situation or address of Registered Office 30 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2000
395 - Particulars of a mortgage or charge 03 March 2000
395 - Particulars of a mortgage or charge 03 March 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
395 - Particulars of a mortgage or charge 11 January 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
AA - Annual Accounts 22 December 1999
RESOLUTIONS - N/A 25 August 1999
RESOLUTIONS - N/A 16 July 1999
RESOLUTIONS - N/A 16 July 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 July 1999
395 - Particulars of a mortgage or charge 14 July 1999
395 - Particulars of a mortgage or charge 14 July 1999
RESOLUTIONS - N/A 17 June 1999
RESOLUTIONS - N/A 17 June 1999
RESOLUTIONS - N/A 17 June 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 June 1999
AUD - Auditor's letter of resignation 11 June 1999
363s - Annual Return 27 May 1999
MEM/ARTS - N/A 16 May 1999
RESOLUTIONS - N/A 13 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 02 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1998
CERTNM - Change of name certificate 07 November 1997
RESOLUTIONS - N/A 27 June 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 June 1997
363s - Annual Return 29 May 1997
RESOLUTIONS - N/A 22 May 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
169 - Return by a company purchasing its own shares 09 April 1997
AA - Annual Accounts 04 March 1997
AA - Annual Accounts 04 March 1997
RESOLUTIONS - N/A 03 March 1997
RESOLUTIONS - N/A 03 March 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
225 - Change of Accounting Reference Date 08 January 1997
RESOLUTIONS - N/A 19 November 1996
363s - Annual Return 25 June 1996
288 - N/A 24 April 1996
AA - Annual Accounts 29 December 1995
395 - Particulars of a mortgage or charge 08 November 1995
363s - Annual Return 16 August 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 11 January 1994
363a - Annual Return 20 August 1993
CERTNM - Change of name certificate 22 February 1993
287 - Change in situation or address of Registered Office 04 February 1993
395 - Particulars of a mortgage or charge 28 January 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 18 June 1992
RESOLUTIONS - N/A 20 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1991
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
RESOLUTIONS - N/A 19 April 1991
123 - Notice of increase in nominal capital 19 April 1991
287 - Change in situation or address of Registered Office 07 March 1991
363 - Annual Return 30 October 1990
AA - Annual Accounts 29 October 1990
RESOLUTIONS - N/A 18 October 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 20 March 1989
363 - Annual Return 16 March 1989
288 - N/A 23 February 1989
363 - Annual Return 09 February 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 01 August 1988
287 - Change in situation or address of Registered Office 03 June 1988
288 - N/A 04 May 1988
AA - Annual Accounts 06 October 1987
AA - Annual Accounts 07 September 1987
363 - Annual Return 01 May 1987
363 - Annual Return 06 March 1986
AA - Annual Accounts 28 March 1985
363 - Annual Return 03 December 1984
AA - Annual Accounts 03 December 1979
MISC - Miscellaneous document 08 March 1978
PUC 2 - N/A 13 January 1978
MISC - Miscellaneous document 30 November 1977
NEWINC - New incorporation documents 03 November 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2015 Outstanding

N/A

Set-off agreement 25 August 2012 Fully Satisfied

N/A

Share security deed 25 August 2012 Outstanding

N/A

Composite guarantee and debenture 25 August 2012 Fully Satisfied

N/A

Share security deed 25 August 2012 Fully Satisfied

N/A

Pledge agreement over financial securities account 24 August 2012 Outstanding

N/A

Composite debenture 24 August 2012 Fully Satisfied

N/A

Deed of charge over deposit 16 March 2010 Fully Satisfied

N/A

Charge over shares 16 March 2010 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Equipment mortgage 21 June 2005 Fully Satisfied

N/A

Charge and assignment of sub-agreements 15 February 2005 Fully Satisfied

N/A

Charge and assignment of sub-agreements 28 January 2004 Fully Satisfied

N/A

Assignment and charge 24 April 2002 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 1 march 2000 01 March 2000 Fully Satisfied

N/A

Master assignment 01 March 2000 Fully Satisfied

N/A

Legal charge 05 January 2000 Fully Satisfied

N/A

Debenture 08 July 1999 Fully Satisfied

N/A

Legal charge 08 July 1999 Fully Satisfied

N/A

Chattel mortgage supplemental to a mortgage debenture dated 7TH june 1985 issued by the company to national westminster bank PLC 03 November 1995 Fully Satisfied

N/A

Legal mortgage 21 January 1993 Fully Satisfied

N/A

Debenture 07 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.