About

Registered Number: 00731481
Date of Incorporation: 01/08/1962 (61 years and 8 months ago)
Company Status: Active
Registered Address: 38 Green Wrythe Lane, Carshalton, Surrey, SM5 2DP

 

Melvyn Clarke Ltd was established in 1962, it's status is listed as "Active". We don't know the number of employees at the business. Clarke, Bernadette, Clarke, Melvyn, Clarke, Paul, Palan, Samantha, Hall, Valerie Evelyn are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Melvyn N/A - 1
CLARKE, Paul 31 August 2019 - 1
PALAN, Samantha 31 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Bernadette 24 March 2000 - 1
HALL, Valerie Evelyn N/A 24 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 20 June 2020
AP01 - Appointment of director 05 September 2019
AP01 - Appointment of director 05 September 2019
AA - Annual Accounts 04 May 2019
CS01 - N/A 29 April 2019
PSC02 - N/A 19 April 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 30 April 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 01 June 2016
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
MR04 - N/A 12 August 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 02 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 June 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 08 May 2008
363s - Annual Return 24 May 2007
AA - Annual Accounts 11 April 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 04 May 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 06 May 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 03 May 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 15 May 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
AA - Annual Accounts 06 April 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 04 May 1999
363s - Annual Return 22 May 1998
AA - Annual Accounts 13 May 1998
AA - Annual Accounts 12 May 1997
363s - Annual Return 02 May 1997
363s - Annual Return 30 April 1996
AA - Annual Accounts 01 April 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 28 April 1995
395 - Particulars of a mortgage or charge 23 December 1994
288 - N/A 24 June 1994
363s - Annual Return 03 May 1994
AA - Annual Accounts 26 April 1994
AA - Annual Accounts 07 May 1993
363s - Annual Return 07 May 1993
363s - Annual Return 06 May 1992
AA - Annual Accounts 02 April 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 05 September 1990
395 - Particulars of a mortgage or charge 03 October 1989
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
395 - Particulars of a mortgage or charge 20 July 1989
288 - N/A 22 February 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 21 September 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1986

Mortgages & Charges

Description Date Status Charge by
Charge 16 December 1994 Fully Satisfied

N/A

Legal charge 28 September 1989 Fully Satisfied

N/A

Fixed & floating charge 11 July 1989 Fully Satisfied

N/A

Legal charge 19 June 1986 Fully Satisfied

N/A

Legal charge 28 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.