Clover Leaf Cars (Henley) Ltd was founded on 08 February 1991 and are based in Colchester in Essex, it's status is listed as "Active". The current directors of the company are listed as Finch, Mark, Flay, Terence Hubert, Macnamara, Richard James at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Mark | 14 January 2013 | - | 1 |
| FLAY, Terence Hubert | N/A | 27 April 1994 | 1 |
| MACNAMARA, Richard James | 08 February 2010 | 14 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 July 2020 | |
| SH19 - Statement of capital | 30 July 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2020 | |
| CAP-SS - N/A | 30 July 2020 | |
| CS01 - N/A | 08 June 2020 | |
| PARENT_ACC - N/A | 17 September 2019 | |
| AGREEMENT1 - N/A | 17 September 2019 | |
| GUARANTEE1 - N/A | 17 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| AGREEMENT1 - N/A | 17 October 2018 | |
| GUARANTEE1 - N/A | 07 October 2018 | |
| PARENT_ACC - N/A | 07 October 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AGREEMENT1 - N/A | 26 October 2017 | |
| PARENT_ACC - N/A | 17 October 2017 | |
| GUARANTEE1 - N/A | 17 October 2017 | |
| CS01 - N/A | 12 June 2017 | |
| PARENT_ACC - N/A | 10 October 2016 | |
| AGREEMENT1 - N/A | 10 October 2016 | |
| GUARANTEE1 - N/A | 10 October 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AP03 - Appointment of secretary | 07 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| TM02 - Termination of appointment of secretary | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AP03 - Appointment of secretary | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| TM02 - Termination of appointment of secretary | 10 December 2009 | |
| AP01 - Appointment of director | 03 December 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 05 June 2008 | |
| 353 - Register of members | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 353 - Register of members | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363a - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 353 - Register of members | 05 May 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| 287 - Change in situation or address of Registered Office | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363a - Annual Return | 23 June 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 363a - Annual Return | 03 June 2003 | |
| 353 - Register of members | 27 March 2003 | |
| 325 - Location of register of directors' interests in shares etc | 27 March 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| AAMD - Amended Accounts | 13 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| 363a - Annual Return | 18 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1998 | |
| 363a - Annual Return | 19 June 1998 | |
| AUD - Auditor's letter of resignation | 19 June 1998 | |
| 353 - Register of members | 16 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
| 123 - Notice of increase in nominal capital | 11 September 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363a - Annual Return | 25 June 1997 | |
| RESOLUTIONS - N/A | 06 June 1997 | |
| 363a - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 20 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363x - Annual Return | 15 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1994 | |
| 363x - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 June 1994 | |
| 287 - Change in situation or address of Registered Office | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 26 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| RESOLUTIONS - N/A | 11 December 1992 | |
| AA - Annual Accounts | 11 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1992 | |
| 363a - Annual Return | 17 November 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| 363b - Annual Return | 07 April 1992 | |
| 395 - Particulars of a mortgage or charge | 06 April 1992 | |
| CERTNM - Change of name certificate | 17 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 287 - Change in situation or address of Registered Office | 04 March 1992 | |
| NEWINC - New incorporation documents | 08 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 May 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 1992 | Fully Satisfied |
N/A |
| Debenture | 02 April 1992 | Fully Satisfied |
N/A |
