About

Registered Number: 01098080
Date of Incorporation: 22/02/1973 (52 years and 2 months ago)
Company Status: Active
Registered Address: Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX,

 

Established in 1973, N. F. Clothier & Sons Ltd have registered office in Taunton, Somerset. The companies directors are listed as Clothier, Sarah, Clothier, Brian Andrew, Clothier, Norman Francis, Clothier, Sarah, Clothier, Sylvia Ruth, Clothier, Dennis John, Clothier, Lionel Osborne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOTHIER, Brian Andrew 02 January 1991 - 1
CLOTHIER, Norman Francis N/A - 1
CLOTHIER, Sarah 25 January 2010 - 1
CLOTHIER, Dennis John N/A 02 January 1991 1
CLOTHIER, Lionel Osborne N/A 28 December 1990 1
Secretary Name Appointed Resigned Total Appointments
CLOTHIER, Sarah 25 January 2010 - 1
CLOTHIER, Sylvia Ruth N/A 24 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 12 March 2020
PSC04 - N/A 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
PSC04 - N/A 11 February 2020
AD01 - Change of registered office address 11 February 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 January 2017
MR01 - N/A 15 November 2016
AA - Annual Accounts 05 July 2016
AD01 - Change of registered office address 04 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 29 June 2015
MR04 - N/A 16 February 2015
MR04 - N/A 16 February 2015
AR01 - Annual Return 15 January 2015
MR01 - N/A 10 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 25 January 2013
CH03 - Change of particulars for secretary 25 January 2013
AD01 - Change of registered office address 25 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 22 June 2010
AP03 - Appointment of secretary 22 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 02 August 2006
225 - Change of Accounting Reference Date 21 April 2006
363s - Annual Return 26 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
AA - Annual Accounts 04 August 2005
225 - Change of Accounting Reference Date 02 August 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 09 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 02 August 2002
395 - Particulars of a mortgage or charge 29 May 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 29 December 1999
AUD - Auditor's letter of resignation 20 October 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 02 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1996
395 - Particulars of a mortgage or charge 27 March 1996
395 - Particulars of a mortgage or charge 23 February 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 05 December 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 24 June 1994
363s - Annual Return 18 March 1994
288 - N/A 18 March 1994
AA - Annual Accounts 17 December 1993
AA - Annual Accounts 31 January 1993
288 - N/A 29 January 1993
288 - N/A 29 January 1993
288 - N/A 29 January 1993
288 - N/A 29 January 1993
363s - Annual Return 29 January 1993
363s - Annual Return 10 March 1992
288 - N/A 25 February 1992
RESOLUTIONS - N/A 28 January 1992
RESOLUTIONS - N/A 28 January 1992
RESOLUTIONS - N/A 28 January 1992
RESOLUTIONS - N/A 28 January 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
RESOLUTIONS - N/A 24 January 1992
AA - Annual Accounts 20 December 1991
CERTNM - Change of name certificate 24 May 1991
363a - Annual Return 20 March 1991
395 - Particulars of a mortgage or charge 07 February 1991
RESOLUTIONS - N/A 26 November 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 20 August 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 16 March 1989
363 - Annual Return 19 February 1989
363 - Annual Return 12 May 1988
AA - Annual Accounts 09 February 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 11 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2016 Outstanding

N/A

A registered charge 09 September 2014 Outstanding

N/A

Legal charge 15 May 2002 Outstanding

N/A

Legal charge 08 March 1996 Fully Satisfied

N/A

Debenture 13 February 1996 Outstanding

N/A

Legal charge 21 January 1991 Fully Satisfied

N/A

Guarantee and debenture 18 October 1977 Outstanding

N/A

Legal charge 07 October 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.