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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2018 | Outstanding |
N/A |
Mortgage | 27 May 2011 | Outstanding |
N/A |