About

Registered Number: 01100818
Date of Incorporation: 08/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ

 

Nde Clarke Pitchline Ltd was founded on 08 March 1973 and are based in Coventry, West Midlands. Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Simon, Peter William, Barrow, Jeremy Hugh, Bolton, Leonard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARROW, Jeremy Hugh N/A 01 January 1996 1
BOLTON, Leonard 29 April 1991 31 May 1993 1
Secretary Name Appointed Resigned Total Appointments
SIMON, Peter William 01 March 1991 01 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 04 December 2017
PSC04 - N/A 06 November 2017
CH01 - Change of particulars for director 06 November 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 28 November 2016
CH01 - Change of particulars for director 30 March 2016
RESOLUTIONS - N/A 18 February 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 26 September 2014
CH03 - Change of particulars for secretary 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 22 October 2013
CH01 - Change of particulars for director 06 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 22 November 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 07 December 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 22 April 2010
AP01 - Appointment of director 13 April 2010
AP01 - Appointment of director 13 April 2010
CERTNM - Change of name certificate 11 April 2010
CONNOT - N/A 11 April 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 08 January 2010
AAMD - Amended Accounts 09 September 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 19 August 2009
GAZ1 - First notification of strike-off action in London Gazette 23 June 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 18 April 2008
363s - Annual Return 29 December 2006
AA - Annual Accounts 15 August 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 18 December 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 10 October 2001
287 - Change in situation or address of Registered Office 19 July 2001
AA - Annual Accounts 08 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2001
363s - Annual Return 21 December 2000
AUD - Auditor's letter of resignation 16 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
AUD - Auditor's letter of resignation 08 June 2000
395 - Particulars of a mortgage or charge 06 June 2000
AA - Annual Accounts 04 April 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
363s - Annual Return 06 December 1999
287 - Change in situation or address of Registered Office 30 November 1999
AA - Annual Accounts 01 March 1999
CERTNM - Change of name certificate 19 January 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 21 November 1996
288 - N/A 02 February 1996
AA - Annual Accounts 29 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 28 December 1994
363s - Annual Return 24 November 1994
AA - Annual Accounts 28 April 1994
288 - N/A 14 February 1994
363s - Annual Return 08 December 1993
288 - N/A 27 May 1993
395 - Particulars of a mortgage or charge 10 December 1992
AA - Annual Accounts 08 December 1992
363s - Annual Return 26 November 1992
395 - Particulars of a mortgage or charge 25 November 1992
RESOLUTIONS - N/A 24 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1992
123 - Notice of increase in nominal capital 24 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 09 December 1991
288 - N/A 12 November 1991
288 - N/A 13 May 1991
288 - N/A 06 March 1991
288 - N/A 28 January 1991
AA - Annual Accounts 02 January 1991
363a - Annual Return 02 January 1991
AUD - Auditor's letter of resignation 22 November 1990
AA - Annual Accounts 07 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 July 1990
287 - Change in situation or address of Registered Office 30 January 1990
288 - N/A 30 January 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1990
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
AA - Annual Accounts 05 September 1986
363 - Annual Return 05 September 1986
NEWINC - New incorporation documents 08 March 1973

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 June 2000 Outstanding

N/A

Fixed and floating charge 24 November 1992 Fully Satisfied

N/A

Debenture 23 November 1992 Fully Satisfied

N/A

Mortgage debenture 02 July 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.