Established in 1943, Edward Clay & Son Ltd have registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies directors are listed as Clay, John Hollings, Brook, Sally Jane, Clay, John Hollings, Jackson, Luke Peter Clay, Payne, Andrew, Clay, Edward Haworth, Clay, Alice Rosemary, Clay, John Arthur, Clay, Mary, Drumey, John Ward, Mulligan, David James, Pratt, Brian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOK, Sally Jane | 31 May 1990 | - | 1 |
| CLAY, John Hollings | 03 March 1997 | - | 1 |
| JACKSON, Luke Peter Clay | 24 November 2016 | - | 1 |
| PAYNE, Andrew | 02 October 2017 | - | 1 |
| CLAY, Alice Rosemary | N/A | 28 January 2019 | 1 |
| CLAY, John Arthur | N/A | 13 November 2001 | 1 |
| CLAY, Mary | N/A | 31 December 1992 | 1 |
| DRUMEY, John Ward | 03 September 2001 | 20 September 2016 | 1 |
| MULLIGAN, David James | 01 September 2000 | 21 December 2012 | 1 |
| PRATT, Brian | 31 May 1990 | 12 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAY, John Hollings | 11 February 2019 | - | 1 |
| CLAY, Edward Haworth | N/A | 11 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 08 August 2019 | |
| PSC04 - N/A | 07 August 2019 | |
| AD01 - Change of registered office address | 07 August 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| AP03 - Appointment of secretary | 11 February 2019 | |
| TM02 - Termination of appointment of secretary | 11 February 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC04 - N/A | 03 August 2017 | |
| PSC07 - N/A | 03 August 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AP01 - Appointment of director | 06 December 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AR01 - Annual Return | 25 April 2014 | |
| MR04 - N/A | 06 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| AA - Annual Accounts | 20 June 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 363s - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 14 June 1994 | |
| 363s - Annual Return | 03 June 1994 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| 288 - N/A | 22 January 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| 395 - Particulars of a mortgage or charge | 26 September 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| 395 - Particulars of a mortgage or charge | 07 May 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 September 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 September 1990 | |
| 88(2)P - N/A | 10 September 1990 | |
| RESOLUTIONS - N/A | 23 August 1990 | |
| 123 - Notice of increase in nominal capital | 23 August 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 395 - Particulars of a mortgage or charge | 15 February 1990 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 08 May 1989 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 03 May 1988 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| AA - Annual Accounts | 14 July 1986 | |
| 363 - Annual Return | 14 July 1986 | |
| 288 - N/A | 23 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 September 1991 | Outstanding |
N/A |
| Consignment funding agreement | 17 September 1991 | Fully Satisfied |
N/A |
| Deed | 13 August 1991 | Fully Satisfied |
N/A |
| Corporate mortgage | 26 April 1991 | Outstanding |
N/A |
| Debenture | 08 February 1990 | Outstanding |
N/A |
