About

Registered Number: 06747297
Date of Incorporation: 12/11/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Moxon Court, Thurston Road, Northallerton, DL6 2NG,

 

Based in Northallerton, Harry Clarke & Sons Ltd was founded on 12 November 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWLEY, Michael 01 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
HOUSTON-CLARKE, Hazel Laura 11 September 2018 - 1
WILSON, Victoria Marie 09 August 2017 11 September 2018 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 23 July 2019
AD01 - Change of registered office address 23 July 2019
AA - Annual Accounts 12 September 2018
TM01 - Termination of appointment of director 11 September 2018
TM02 - Termination of appointment of secretary 11 September 2018
AP03 - Appointment of secretary 11 September 2018
CS01 - N/A 01 August 2018
AD01 - Change of registered office address 22 March 2018
AA - Annual Accounts 29 December 2017
TM01 - Termination of appointment of director 09 August 2017
AP03 - Appointment of secretary 09 August 2017
CS01 - N/A 02 August 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 12 January 2017
AA - Annual Accounts 25 July 2016
CS01 - N/A 25 July 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 07 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 03 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 01 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 14 December 2010
RESOLUTIONS - N/A 19 April 2010
CC04 - Statement of companies objects 19 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
SH01 - Return of Allotment of shares 02 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 01 August 2009
225 - Change of Accounting Reference Date 05 April 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
NEWINC - New incorporation documents 12 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.