About

Registered Number: 02666902
Date of Incorporation: 28/11/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: 12 Charterhouse Square, London, EC1M 6AX,

 

Clarendon Specialty Fasteners Ltd was registered on 28 November 1991 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Morrison, John, Gibbes, Barbara, Goode, David Stuart, Hunt, John Raymond, Gallagher, Anthony James, Hart, John Neil, Hunt, John Raymond, Boote, Margaret, Boote, Peter, Clapp, Karen Jayne, Henderson, John Iain, Leo, Graham Richard, Lingwood, Nigel Peter, Thompson, Bruce Mckenzie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODE, David Stuart 01 October 2019 - 1
BOOTE, Margaret 24 February 1994 03 June 2014 1
LEO, Graham Richard 28 November 1991 31 July 1995 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, John 05 May 2020 - 1
GALLAGHER, Anthony James 31 March 2016 05 May 2020 1
HUNT, John Raymond 03 June 2014 31 March 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 August 2020
AP01 - Appointment of director 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AP03 - Appointment of secretary 07 May 2020
TM02 - Termination of appointment of secretary 07 May 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 28 November 2019
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 28 November 2018
TM01 - Termination of appointment of director 17 May 2018
AUD - Auditor's letter of resignation 16 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 16 March 2017
RESOLUTIONS - N/A 06 January 2017
CONNOT - N/A 06 January 2017
CS01 - N/A 28 November 2016
AP03 - Appointment of secretary 05 April 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 23 July 2015
AGREEMENT2 - N/A 23 July 2015
PARENT_ACC - N/A 01 July 2015
GUARANTEE2 - N/A 01 July 2015
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 18 November 2014
CERTNM - Change of name certificate 12 November 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
AD01 - Change of registered office address 24 June 2014
AP01 - Appointment of director 23 June 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
TM02 - Termination of appointment of secretary 23 June 2014
AP03 - Appointment of secretary 23 June 2014
AP01 - Appointment of director 23 June 2014
AA01 - Change of accounting reference date 19 June 2014
MR04 - N/A 22 May 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 10 December 2013
CH03 - Change of particulars for secretary 10 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 01 December 2011
CH01 - Change of particulars for director 01 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 05 December 2008
395 - Particulars of a mortgage or charge 14 October 2008
AA - Annual Accounts 29 September 2008
395 - Particulars of a mortgage or charge 03 September 2008
363a - Annual Return 07 December 2007
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 01 October 1998
395 - Particulars of a mortgage or charge 24 July 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 27 October 1997
395 - Particulars of a mortgage or charge 22 August 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 06 December 1995
288 - N/A 28 September 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 15 August 1994
395 - Particulars of a mortgage or charge 30 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 06 September 1993
363s - Annual Return 14 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1992
287 - Change in situation or address of Registered Office 16 December 1991
288 - N/A 16 December 1991
NEWINC - New incorporation documents 28 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2008 Fully Satisfied

N/A

Deed of mortgage 08 July 1998 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 19 August 1997 Fully Satisfied

N/A

Fixed and floating charge 25 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.