Clinton Farms Ltd

About

Registered Number: 00700827
Date of Incorporation: 15/08/1961 (62 years and 8 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Founded in 1961, Clinton Farms Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTON, Garth John 28 June 1996 - 1
WESTON, Mary Ruth 15 December 2000 28 October 2018 1
Secretary Name Appointed Resigned Total Appointments
GEDAY, Amanda 28 February 2012 - 1
GRAYSON, Richard Charles 29 June 2010 28 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 05 March 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 28 February 2019
TM01 - Termination of appointment of director 25 February 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 13 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 06 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 29 March 2012
TM02 - Termination of appointment of secretary 02 March 2012
AP03 - Appointment of secretary 02 March 2012
AP03 - Appointment of secretary 08 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 11 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AA - Annual Accounts 16 November 2010
AP03 - Appointment of secretary 13 July 2010
TM02 - Termination of appointment of secretary 13 July 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 29 December 2005
363a - Annual Return 30 June 2005
353 - Register of members 17 May 2005
287 - Change in situation or address of Registered Office 03 February 2005
AA - Annual Accounts 23 December 2004
363a - Annual Return 17 February 2004
288c - Notice of change of directors or secretaries or in their particulars 17 February 2004
AA - Annual Accounts 03 December 2003
AUD - Auditor's letter of resignation 09 February 2003
AA - Annual Accounts 04 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
363a - Annual Return 09 December 2002
288c - Notice of change of directors or secretaries or in their particulars 09 December 2002
288c - Notice of change of directors or secretaries or in their particulars 09 December 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 14 December 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
AA - Annual Accounts 05 February 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
363s - Annual Return 29 December 2000
353 - Register of members 07 August 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 04 December 1998
288c - Notice of change of directors or secretaries or in their particulars 27 November 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 04 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 16 December 1996
288a - Notice of appointment of directors or secretaries 20 October 1996
288b - Notice of resignation of directors or secretaries 20 October 1996
288a - Notice of appointment of directors or secretaries 20 October 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 14 December 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 21 December 1992
288 - N/A 21 December 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 12 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1991
RESOLUTIONS - N/A 29 January 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 13 January 1991
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986
RESOLUTIONS - N/A 14 October 1978
PUC 2 - N/A 10 May 1977
123 - Notice of increase in nominal capital 04 September 1975
NEWINC - New incorporation documents 15 August 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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