Clarke-rendall Business Furniture Ltd was registered on 25 August 1992 with its registered office in Milton Keynes in Buckinghamshire, it has a status of "Active". We don't currently know the number of employees at the business. Clarke-rendall Business Furniture Ltd has 4 directors listed as Clarke, Sharon Patricia, Clarke, Martin Alan, Rendall, Edward Ivor, Whiteleaf, Neil at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Martin Alan | 08 September 1992 | - | 1 |
| RENDALL, Edward Ivor | 01 October 1997 | 01 October 2001 | 1 |
| WHITELEAF, Neil | 01 October 2001 | 30 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Sharon Patricia | 08 September 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 29 August 2017 | |
| CH03 - Change of particulars for secretary | 23 August 2017 | |
| PSC04 - N/A | 23 August 2017 | |
| CH01 - Change of particulars for director | 23 August 2017 | |
| PSC04 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| CH03 - Change of particulars for secretary | 26 August 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| AD01 - Change of registered office address | 26 August 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AA01 - Change of accounting reference date | 04 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AD01 - Change of registered office address | 20 September 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2006 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 287 - Change in situation or address of Registered Office | 20 December 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| RESOLUTIONS - N/A | 31 August 2000 | |
| 169 - Return by a company purchasing its own shares | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| AA - Annual Accounts | 08 November 1999 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 03 October 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 363s - Annual Return | 15 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| RESOLUTIONS - N/A | 03 September 1993 | |
| 395 - Particulars of a mortgage or charge | 10 August 1993 | |
| RESOLUTIONS - N/A | 01 October 1992 | |
| RESOLUTIONS - N/A | 01 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 October 1992 | |
| 123 - Notice of increase in nominal capital | 01 October 1992 | |
| 288 - N/A | 24 September 1992 | |
| 288 - N/A | 24 September 1992 | |
| 287 - Change in situation or address of Registered Office | 24 September 1992 | |
| NEWINC - New incorporation documents | 25 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 October 2003 | Outstanding |
N/A |
| Debenture | 08 July 2002 | Fully Satisfied |
N/A |
| Charge over credit balances | 05 July 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 July 1993 | Fully Satisfied |
N/A |
