D W Clark (Drainage) Ltd was founded on 13 February 1990 with its registered office in Warwickshire, it has a status of "Active". The companies directors are Cook, Jeanette, Cook, Christopher William, Cook, Jeanette Ann, Byng, Howard William, Clark, Derrick William, Clark, Wayne, Hunt, Richard, Rogers, Graham, Wakeham, Edward William, Wheeler, James. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Christopher William | N/A | - | 1 |
| COOK, Jeanette Ann | 11 March 2015 | - | 1 |
| BYNG, Howard William | N/A | 20 December 1996 | 1 |
| HUNT, Richard | 27 July 1994 | 25 May 2001 | 1 |
| ROGERS, Graham | N/A | 13 March 2001 | 1 |
| WAKEHAM, Edward William | N/A | 19 February 2001 | 1 |
| WHEELER, James | N/A | 11 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Jeanette | 11 March 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AP03 - Appointment of secretary | 27 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| TM02 - Termination of appointment of secretary | 27 March 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AR01 - Annual Return | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| CH03 - Change of particulars for secretary | 25 February 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 24 February 2009 | |
| 353 - Register of members | 23 February 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 169 - Return by a company purchasing its own shares | 26 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| 169 - Return by a company purchasing its own shares | 07 July 2001 | |
| 169 - Return by a company purchasing its own shares | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| RESOLUTIONS - N/A | 02 July 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| 169 - Return by a company purchasing its own shares | 10 April 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 395 - Particulars of a mortgage or charge | 26 May 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 288 - N/A | 21 February 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 09 November 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| 395 - Particulars of a mortgage or charge | 27 September 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 363s - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 288 - N/A | 16 July 1991 | |
| 363a - Annual Return | 05 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1990 | |
| 288 - N/A | 15 May 1990 | |
| 287 - Change in situation or address of Registered Office | 08 May 1990 | |
| NEWINC - New incorporation documents | 13 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 04 May 1999 | Outstanding |
N/A |
| Legal charge | 18 May 1995 | Fully Satisfied |
N/A |
| Debenture | 17 September 1993 | Fully Satisfied |
N/A |
