Having been setup in 1978, T. Clarke East Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at T. Clarke East Ltd. The business has 6 directors listed as Dent, Alexandra Louise, Lanchester, David James, Walton, Martin, Aylward, Gordon Jonathan, Church, Dudley John Leonard, Edwards, Richard Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYLWARD, Gordon Jonathan | N/A | 05 January 1998 | 1 |
CHURCH, Dudley John Leonard | 01 September 1995 | 31 March 2004 | 1 |
EDWARDS, Richard Michael | 04 January 2011 | 05 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENT, Alexandra Louise | 15 April 2015 | 31 March 2017 | 1 |
LANCHESTER, David James | 09 May 2017 | 27 May 2020 | 1 |
WALTON, Martin | 01 July 2010 | 15 April 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
TM02 - Termination of appointment of secretary | 29 May 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
AD01 - Change of registered office address | 06 August 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
TM01 - Termination of appointment of director | 09 February 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 30 May 2017 | |
AP03 - Appointment of secretary | 12 May 2017 | |
TM02 - Termination of appointment of secretary | 31 March 2017 | |
CS01 - N/A | 06 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
RESOLUTIONS - N/A | 21 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2016 | |
SH19 - Statement of capital | 21 December 2016 | |
CAP-SS - N/A | 21 December 2016 | |
RESOLUTIONS - N/A | 27 October 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AR01 - Annual Return | 04 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AP03 - Appointment of secretary | 22 April 2015 | |
TM02 - Termination of appointment of secretary | 22 April 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 19 March 2015 | |
CH03 - Change of particulars for secretary | 19 March 2015 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2014 | |
AA - Annual Accounts | 26 September 2013 | |
TM01 - Termination of appointment of director | 30 July 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 31 January 2012 | |
MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
AUD - Auditor's letter of resignation | 21 June 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
CERTNM - Change of name certificate | 04 January 2011 | |
AP03 - Appointment of secretary | 04 October 2010 | |
TM02 - Termination of appointment of secretary | 04 October 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 30 January 2010 | |
CH01 - Change of particulars for director | 30 January 2010 | |
CH01 - Change of particulars for director | 30 January 2010 | |
CH01 - Change of particulars for director | 30 January 2010 | |
CH03 - Change of particulars for secretary | 30 January 2010 | |
RESOLUTIONS - N/A | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 07 May 2008 | |
MEM/ARTS - N/A | 24 January 2008 | |
MEM/ARTS - N/A | 15 January 2008 | |
MEM/ARTS - N/A | 07 January 2008 | |
363a - Annual Return | 02 January 2008 | |
CERTNM - Change of name certificate | 31 December 2007 | |
288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363s - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 29 January 2005 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
AA - Annual Accounts | 19 May 2004 | |
287 - Change in situation or address of Registered Office | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
363s - Annual Return | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
225 - Change of Accounting Reference Date | 10 July 2003 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 08 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2002 | |
AA - Annual Accounts | 25 March 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 04 March 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
363s - Annual Return | 23 January 1998 | |
225 - Change of Accounting Reference Date | 26 September 1997 | |
AA - Annual Accounts | 11 March 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 13 February 1996 | |
363s - Annual Return | 15 January 1996 | |
288 - N/A | 28 November 1995 | |
288 - N/A | 28 November 1995 | |
AA - Annual Accounts | 01 March 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 29 March 1994 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 21 April 1993 | |
363s - Annual Return | 04 February 1993 | |
AA - Annual Accounts | 30 January 1992 | |
363b - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 23 January 1991 | |
363 - Annual Return | 23 January 1991 | |
AA - Annual Accounts | 30 January 1990 | |
363 - Annual Return | 19 December 1989 | |
AA - Annual Accounts | 18 May 1989 | |
363 - Annual Return | 18 May 1989 | |
395 - Particulars of a mortgage or charge | 20 February 1989 | |
AA - Annual Accounts | 29 February 1988 | |
363 - Annual Return | 29 February 1988 | |
AA - Annual Accounts | 13 November 1986 | |
363 - Annual Return | 13 November 1986 | |
287 - Change in situation or address of Registered Office | 08 October 1986 | |
NEWINC - New incorporation documents | 12 May 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 August 2011 | Outstanding |
N/A |
Legal charge | 30 January 1989 | Fully Satisfied |
N/A |
Legal charge | 15 September 1981 | Fully Satisfied |
N/A |