Clarendon Specialty Fasteners Ltd was founded on 28 November 1991 and has its registered office in London. Clarendon Specialty Fasteners Ltd has 6 directors listed as Morrison, John, Goode, David Stuart, Gallagher, Anthony James, Hunt, John Raymond, Boote, Margaret, Leo, Graham Richard at Companies House. We don't know the number of employees at this organisation.
| 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 |
| 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 |
| 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 |
