About

Registered Number: 01290161
Date of Incorporation: 10/12/1976 (47 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6e, Guildford Road Ind Estate, Hayle, Cornwall, TR27 4QZ

 

Established in 1976, M.V. Clatworthy Ltd are based in Hayle in Cornwall.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLATWORTHY, Nicholas Shaun 06 April 1997 - 1
CLATWORTHY, Stuart Brian 01 November 2004 - 1
CLATWORTHY, Malcolm Victor N/A 31 March 2009 1
CLATWORTHY, Margaret Ethel N/A 05 April 2007 1
Secretary Name Appointed Resigned Total Appointments
CLATWORTHY, Stuart Brian 06 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
CH01 - Change of particulars for director 01 April 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 10 May 2019
CH03 - Change of particulars for secretary 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CH01 - Change of particulars for director 10 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
288b - Notice of resignation of directors or secretaries 02 August 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 15 May 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 20 May 2005
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2004
123 - Notice of increase in nominal capital 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 15 May 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 04 June 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 08 May 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 23 October 1995
287 - Change in situation or address of Registered Office 31 May 1995
363s - Annual Return 21 April 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 26 April 1993
RESOLUTIONS - N/A 01 October 1992
RESOLUTIONS - N/A 01 October 1992
RESOLUTIONS - N/A 01 October 1992
AA - Annual Accounts 01 October 1992
363a - Annual Return 13 July 1992
AA - Annual Accounts 04 November 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 19 November 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 14 September 1989
AA - Annual Accounts 27 February 1989
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
363 - Annual Return 05 November 1987
288 - N/A 05 November 1987
287 - Change in situation or address of Registered Office 05 November 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
NEWINC - New incorporation documents 10 December 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.