About

Date of Incorporation: 13/02/1990 (27 years and 7 months ago)
Registered Address: 20 Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, United Kingdom

 

D W Clark (Drainage) Ltd was registered on 13 February 1990 with its registered office in Stratford-upon-avon, Warwickshire, it's status is listed as "Active". This business has 2 directors listed as Mr Christopher William Cook, Mrs Jeanette Ann Cook at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Christopher William Cook 13 February 1992 2
Mrs Jeanette Ann Cook 11 March 2015 2
Secretary Name Appointed Total Appointments
Mrs Jeanette Cook 11 March 2015 1

Filing History

Document Type Date
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
RES07 - 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
288c - Notice of change of directors or secretaries or in their particulars 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
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
RES09 - N/A 13 July 2001
169 - Return by a company purchasing its own shares 07 July 2001
288b - Notice of resignation of directors or secretaries 04 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
RES09 - N/A 02 July 2001
RES08 - 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

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 1993 Satisfied Barclays Bank Plc
Legal Charge 18 May 1995 Satisfied Barclays Bank Plc
Debenture Deed 04 May 1999 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.