About

Registered Number: NI054496
Date of Incorporation: 03/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

 

Established in 2005, Jht Clare Ltd has its registered office in Portadown, it's status at Companies House is "Active". The current directors of this company are listed as Armstrong, Gerard, Mckeag, James Robert, Mcknight, Dawn. We don't currently know the number of employees at Jht Clare Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Gerard 03 April 2005 22 August 2005 1
MCKEAG, James Robert 22 August 2005 10 February 2015 1
MCKNIGHT, Dawn 03 April 2005 22 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 18 April 2018
MR01 - N/A 21 February 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 06 October 2015
MR04 - N/A 01 September 2015
MR04 - N/A 01 September 2015
MR04 - N/A 01 September 2015
AR01 - Annual Return 13 April 2015
TM01 - Termination of appointment of director 11 February 2015
TM02 - Termination of appointment of secretary 11 February 2015
AP01 - Appointment of director 30 January 2015
AP01 - Appointment of director 30 January 2015
RESOLUTIONS - N/A 03 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 11 April 2014
AA01 - Change of accounting reference date 13 January 2014
AA - Annual Accounts 24 December 2013
AA01 - Change of accounting reference date 29 April 2013
AR01 - Annual Return 15 April 2013
MG01 - Particulars of a mortgage or charge 06 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 19 April 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 08 April 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
RESOLUTIONS - N/A 29 November 2009
MEM/ARTS - N/A 29 November 2009
371S(NI) - N/A 28 April 2009
AC(NI) - N/A 27 January 2009
RESOLUTIONS - N/A 20 November 2008
UDM+A(NI) - N/A 20 November 2008
402(NI) - N/A 14 November 2008
RESOLUTIONS - N/A 02 September 2008
UDMEM(NI) - N/A 02 September 2008
RESOLUTIONS - N/A 10 June 2008
371S(NI) - N/A 21 May 2008
AC(NI) - N/A 24 January 2008
RESOLUTIONS - N/A 28 December 2007
UDM+A(NI) - N/A 28 December 2007
RESOLUTIONS - N/A 07 November 2007
UDM+A(NI) - N/A 07 November 2007
371S(NI) - N/A 20 April 2007
UDM+A(NI) - N/A 16 March 2007
RESOLUTIONS - N/A 15 March 2007
AC(NI) - N/A 05 February 2007
UDM+A(NI) - N/A 19 July 2006
371S(NI) - N/A 02 May 2006
RESOLUTIONS - N/A 19 April 2006
UDM+A(NI) - N/A 16 March 2006
RESOLUTIONS - N/A 28 January 2006
CNRES(NI) - N/A 19 January 2006
CERTC(NI) - N/A 19 January 2006
402(NI) - N/A 21 December 2005
233(NI) - N/A 21 September 2005
296(NI) - N/A 30 August 2005
CNRES(NI) - N/A 30 August 2005
CERTC(NI) - N/A 30 August 2005
UDM+A(NI) - N/A 30 August 2005
295(NI) - N/A 30 August 2005
296(NI) - N/A 30 August 2005
296(NI) - N/A 30 August 2005
296(NI) - N/A 30 August 2005
296(NI) - N/A 30 August 2005
NEWINC - New incorporation documents 03 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2018 Outstanding

N/A

Mortgage and charge 31 July 2012 Fully Satisfied

N/A

Mortgage or charge 11 November 2008 Fully Satisfied

N/A

Debenture 16 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.