About

Registered Number: 06747297
Date of Incorporation: 12/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Moxon Court, Thurston Road, Northallerton, DL6 2NG,

 

Harry Clarke & Sons Ltd was founded on 12 November 2008 and has its registered office in Northallerton, it has a status of "Active". We don't know the number of employees at this business. The company 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.