About

Registered Number: 02732700
Date of Incorporation: 20/07/1992 (29 years ago)
Company Status: Active
Registered Address: Clover House, Princesway North Team Valley, Trading Estate, Gateshead, NE11 0TU

 

Having been setup in 1992, Clover Controls Ltd are based in Trading Estate in Gateshead, it's status at Companies House is "Active". The current directors of Clover Controls Ltd are listed as Brown, Gordon, Jackson, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Gordon 20 July 1992 - 1
JACKSON, Paul 20 July 1992 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 24 July 2017
SH08 - Notice of name or other designation of class of shares 18 June 2017
RESOLUTIONS - N/A 15 June 2017
CC04 - Statement of companies objects 15 June 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 06 June 2005
395 - Particulars of a mortgage or charge 14 October 2004
395 - Particulars of a mortgage or charge 12 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 04 June 2003
395 - Particulars of a mortgage or charge 15 March 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 02 June 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 12 August 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 28 June 1996
395 - Particulars of a mortgage or charge 15 August 1995
363s - Annual Return 02 August 1995
AA - Annual Accounts 15 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 24 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1992
288 - N/A 03 August 1992
NEWINC - New incorporation documents 20 July 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2004 Outstanding

N/A

All assets debenture 27 September 2004 Outstanding

N/A

Mortgage deed 14 March 2003 Outstanding

N/A

Single debenture 08 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.