About

Registered Number: 02543536
Date of Incorporation: 26/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 5 Peaslake Close, Romiley, Stockport, Cheshire, SK6 4JX

 

Established in 1990, Clarks of Cheshire Ltd have registered office in Stockport, it has a status of "Active". Goodwin, Elizabeth, Clark, Alan Francis, Collins, Robert are listed as the directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Alan Francis 28 April 1995 13 January 2005 1
COLLINS, Robert N/A 28 April 1995 1
Secretary Name Appointed Resigned Total Appointments
GOODWIN, Elizabeth 03 October 2005 03 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 03 December 2019
TM02 - Termination of appointment of secretary 03 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 15 September 2011
AD01 - Change of registered office address 15 September 2011
AA - Annual Accounts 21 June 2011
AA01 - Change of accounting reference date 02 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AR01 - Annual Return 19 December 2009
AA - Annual Accounts 27 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 25 October 2007
287 - Change in situation or address of Registered Office 06 January 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 24 November 2006
395 - Particulars of a mortgage or charge 08 April 2006
363s - Annual Return 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
225 - Change of Accounting Reference Date 29 July 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 24 December 2004
395 - Particulars of a mortgage or charge 14 August 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 27 September 2003
395 - Particulars of a mortgage or charge 06 February 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 08 November 2001
395 - Particulars of a mortgage or charge 27 December 2000
363s - Annual Return 12 December 2000
287 - Change in situation or address of Registered Office 05 December 2000
AA - Annual Accounts 28 November 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 16 October 1997
225 - Change of Accounting Reference Date 15 May 1997
363s - Annual Return 15 October 1996
RESOLUTIONS - N/A 12 August 1996
AA - Annual Accounts 24 July 1996
395 - Particulars of a mortgage or charge 15 June 1996
395 - Particulars of a mortgage or charge 15 June 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 14 September 1995
CERTNM - Change of name certificate 05 May 1995
287 - Change in situation or address of Registered Office 02 May 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
395 - Particulars of a mortgage or charge 26 November 1994
395 - Particulars of a mortgage or charge 26 November 1994
363s - Annual Return 20 September 1994
AA - Annual Accounts 01 March 1994
395 - Particulars of a mortgage or charge 21 January 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 16 April 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 12 October 1992
363b - Annual Return 08 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 June 1991
288 - N/A 01 October 1990
288 - N/A 01 October 1990
NEWINC - New incorporation documents 26 September 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 April 2006 Outstanding

N/A

Mortgage 02 August 2004 Outstanding

N/A

Legal charge 31 January 2003 Outstanding

N/A

Legal mortgage 21 December 2000 Outstanding

N/A

Legal charge 14 June 1996 Outstanding

N/A

Legal charge 14 June 1996 Outstanding

N/A

Third party legal charge 24 November 1994 Outstanding

N/A

Legal charge 24 November 1994 Outstanding

N/A

Mortgage debenture 17 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.