About

Registered Number: 00598658
Date of Incorporation: 10/02/1958 (66 years and 4 months ago)
Company Status: Active
Registered Address: Meadow View 2 Ridgeway Cottages, Clarks Hill, Runwick, Farnham, GU10 5EE,

 

Having been setup in 1958, H.H. Clark (Caterers) Ltd has its registered office in Runwick. The companies directors are listed as Clark, Alexandra, Clark, Andrew William, Clark, Colin Carey Henly, Clark, David Alexander William, Clark, Harold Henry Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Alexandra 27 September 2003 - 1
CLARK, Andrew William 01 April 1994 - 1
CLARK, Colin Carey Henly N/A 01 April 1998 1
CLARK, David Alexander William N/A 15 December 2010 1
CLARK, Harold Henry Alexander N/A 07 August 1992 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
AD01 - Change of registered office address 06 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 15 October 2018
MR01 - N/A 26 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 14 November 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 07 October 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
AA - Annual Accounts 21 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 06 December 2009
AR01 - Annual Return 13 October 2009
RESOLUTIONS - N/A 30 January 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
353 - Register of members 28 October 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
287 - Change in situation or address of Registered Office 21 March 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 15 April 2004
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 25 September 2003
288c - Notice of change of directors or secretaries or in their particulars 30 August 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 23 October 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 11 October 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 11 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 01 October 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 10 October 1997
RESOLUTIONS - N/A 09 April 1997
RESOLUTIONS - N/A 09 April 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 23 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 October 1994
288 - N/A 16 August 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 16 November 1993
288 - N/A 03 November 1993
287 - Change in situation or address of Registered Office 22 July 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 06 October 1992
363b - Annual Return 22 October 1991
AA - Annual Accounts 03 September 1991
AA - Annual Accounts 09 May 1991
RESOLUTIONS - N/A 06 November 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 19 January 1988
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2018 Outstanding

N/A

Mortgage 27 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.