About

Registered Number: NI003680
Date of Incorporation: 30/04/1956 (63 years and 2 months ago)
Company Status: Active
Registered Address: 31 Windmill Road, Saintfield, Ballynahinch, County Down, BT24 7DX,

 

Established in 1956, R. F. Clarke Ltd have registered office in Ballynahinch, County Down, it has a status of "Active". The current directors of the business are listed as Bull, Howard Alastair, Henshall, Richard Frederick, Mckee, Norman Richard at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Howard Alastair 01 November 2004 19 July 2007 1
HENSHALL, Richard Frederick 30 April 1956 31 January 2000 1
MCKEE, Norman Richard 01 December 2003 25 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 12 November 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 03 August 2017
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 20 December 2016
CH03 - Change of particulars for secretary 20 December 2016
AD01 - Change of registered office address 20 December 2016
CH01 - Change of particulars for director 20 December 2016
AA - Annual Accounts 07 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 14 September 2014
AR01 - Annual Return 28 August 2014
MR04 - N/A 24 February 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 07 October 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 10 January 2010
371S(NI) - N/A 02 August 2009
AC(NI) - N/A 22 January 2009
371SR(NI) - N/A 28 October 2008
179(NI) - N/A 15 October 2008
AC(NI) - N/A 10 February 2008
371S(NI) - N/A 17 August 2007
296(NI) - N/A 30 July 2007
AC(NI) - N/A 01 February 2007
179(NI) - N/A 03 November 2006
371S(NI) - N/A 06 October 2006
AC(NI) - N/A 13 February 2006
371S(NI) - N/A 30 September 2005
296(NI) - N/A 16 September 2005
UDM+A(NI) - N/A 06 December 2004
402(NI) - N/A 17 November 2004
296(NI) - N/A 10 November 2004
G98-2(NI) - N/A 09 November 2004
AC(NI) - N/A 28 October 2004
371S(NI) - N/A 13 August 2004
UDM+A(NI) - N/A 21 July 2004
G98-2(NI) - N/A 26 June 2004
296(NI) - N/A 18 December 2003
AC(NI) - N/A 02 December 2003
371S(NI) - N/A 31 July 2003
UDM+A(NI) - N/A 16 April 2003
CNRES(NI) - N/A 26 February 2003
AC(NI) - N/A 21 January 2003
179(NI) - N/A 03 September 2002
371S(NI) - N/A 02 August 2002
RESOLUTIONS - N/A 24 April 2002
AC(NI) - N/A 08 March 2002
252(NI) - N/A 22 January 2002
371S(NI) - N/A 03 August 2001
296(NI) - N/A 19 February 2001
AC(NI) - N/A 07 February 2001
371S(NI) - N/A 26 July 2000
AC(NI) - N/A 06 February 2000
371S(NI) - N/A 16 September 1999
295(NI) - N/A 27 April 1999
233(NI) - N/A 12 April 1999
AC(NI) - N/A 09 February 1999
371S(NI) - N/A 07 September 1998
AC(NI) - N/A 07 February 1998
371S(NI) - N/A 16 July 1997
AC(NI) - N/A 10 February 1997
371S(NI) - N/A 14 August 1996
AC(NI) - N/A 08 February 1996
371S(NI) - N/A 24 July 1995
AC(NI) - N/A 08 February 1995
RESOLUTIONS - N/A 10 January 1995
296(NI) - N/A 10 January 1995
179(NI) - N/A 10 January 1995
UDM+A(NI) - N/A 10 January 1995
296(NI) - N/A 10 January 1995
296(NI) - N/A 10 January 1995
296(NI) - N/A 08 September 1994
296(NI) - N/A 08 September 1994
296(NI) - N/A 08 September 1994
296(NI) - N/A 08 September 1994
371A(NI) - N/A 08 September 1994
AC(NI) - N/A 19 February 1994
371S(NI) - N/A 17 September 1993
AC(NI) - N/A 15 March 1993
G98-2(NI) - N/A 08 February 1993
371A(NI) - N/A 25 August 1992
AC(NI) - N/A 07 May 1992
AR(NI) - N/A 06 September 1991
AC(NI) - N/A 15 February 1991
AR(NI) - N/A 24 August 1990
296(NI) - N/A 11 July 1990
AC(NI) - N/A 26 June 1990
AR(NI) - N/A 07 August 1989
RESOLUTIONS - N/A 21 January 1989
98(3)(NI) - N/A 17 January 1989
98(2)(NI) - N/A 17 January 1989
AR(NI) - N/A 10 November 1988
AC(NI) - N/A 08 November 1988
361(NI) - N/A 01 September 1988
361(NI) - N/A 25 September 1987
AC(NI) - N/A 19 August 1987
AR(NI) - N/A 18 August 1987
AC(NI) - N/A 04 November 1986
AR(NI) - N/A 11 October 1986
AR(NI) - N/A 27 November 1985
AC(NI) - N/A 27 November 1985
296(NI) - N/A 10 July 1985
AC(NI) - N/A 23 March 1985
AR(NI) - N/A 31 May 1984
AR(NI) - N/A 05 July 1983
ALLOT(NI) - N/A 27 July 1982
AR(NI) - N/A 08 July 1982
A2(NI) - N/A 27 May 1982
AR(NI) - N/A 29 October 1981
DIRS(NI) - N/A 11 June 1981
AR(NI) - N/A 24 December 1980
SRO(NI) - N/A 01 September 1980
M+A(NI) - N/A 25 September 1979
RESOLUTIONS - N/A 06 September 1979
133(NI) - N/A 06 September 1979
AR(NI) - N/A 12 June 1979
AR(NI) - N/A 12 February 1979
AR(NI) - N/A 03 August 1977
AR(NI) - N/A 08 July 1976
AR(NI) - N/A 27 January 1976
RESOLUTIONS - N/A 31 January 1975
M+A(NI) - N/A 31 January 1975
DIRS(NI) - N/A 31 January 1975
AR(NI) - N/A 05 July 1974
AR(NI) - N/A 17 August 1973
DIRS(NI) - N/A 17 August 1973
AR(NI) - N/A 01 August 1973
AR(NI) - N/A 07 July 1971
AR(NI) - N/A 04 June 1971
AR(NI) - N/A 30 June 1969
AR(NI) - N/A 02 October 1968
AR(NI) - N/A 08 April 1968
AR(NI) - N/A 13 March 1968
AR(NI) - N/A 24 March 1966
411A(NI) - N/A 23 December 1965
RESOLUTIONS - N/A 19 August 1965
ALLOT(NI) - N/A 19 August 1965
DIRS(NI) - N/A 19 August 1965
DIRS(NI) - N/A 07 April 1965
AR(NI) - N/A 25 March 1965
DIRS(NI) - N/A 17 August 1964
RESOLUTIONS - N/A 17 June 1964
ALLOT(NI) - N/A 16 April 1964
SRO(NI) - N/A 19 December 1963
402(NI) - N/A 18 October 1963
361(NI) - N/A 09 July 1963
AR(NI) - N/A 24 June 1963
AR(NI) - N/A 25 September 1962
DIRS(NI) - N/A 26 March 1962
361(NI) - N/A 13 March 1962
AR(NI) - N/A 13 March 1962
ALLOT(NI) - N/A 15 May 1961
AR(NI) - N/A 12 December 1960
AR(NI) - N/A 06 October 1959
AR(NI) - N/A 27 November 1958
AR(NI) - N/A 07 November 1957
ALLOT(NI) - N/A 05 June 1956
MEM(NI) - N/A 30 April 1956
DECL(NI) - N/A 30 April 1956
DIRS(NI) - N/A 30 April 1956
SRO(NI) - N/A 30 April 1956
PUC1(NI) - N/A 30 April 1956
ARTS(NI) - N/A 30 April 1956
MISC - Miscellaneous document 13 April 1956
NEWINC - New incorporation documents 13 April 1956

Mortgages & Charges

Description Date Status Charge by
Solicitors letter of undertaking 12 November 2004 Fully Satisfied

N/A

Equitable mortgage by deposit of title deeds 16 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.