Tclarke Leeds Ltd was registered on 29 May 1986 with its registered office in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Bursell, Nick, Dent, Alexandra, Lanchester, David James, Clough, Graham Christopher, Cribb, Christopher Andrew, Defalco, Barry Victor, Green, Charles Gordon Mitchell, Meadley, Andrew, Seeger, Otto Nicholas Carl in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOUGH, Graham Christopher | N/A | 28 March 2013 | 1 |
| CRIBB, Christopher Andrew | N/A | 18 July 2000 | 1 |
| DEFALCO, Barry Victor | 24 October 2005 | 27 August 2009 | 1 |
| GREEN, Charles Gordon Mitchell | 19 January 1993 | 28 November 2008 | 1 |
| MEADLEY, Andrew | 01 July 2014 | 16 January 2018 | 1 |
| SEEGER, Otto Nicholas Carl | 20 April 1999 | 10 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURSELL, Nick | 01 July 2014 | 03 June 2015 | 1 |
| DENT, Alexandra | 03 June 2015 | 31 March 2017 | 1 |
| LANCHESTER, David James | 09 May 2017 | 27 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| TM02 - Termination of appointment of secretary | 29 May 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| PARENT_ACC - N/A | 20 August 2019 | |
| GUARANTEE2 - N/A | 20 August 2019 | |
| AGREEMENT2 - N/A | 20 August 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD01 - Change of registered office address | 06 August 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| CS01 - N/A | 08 December 2017 | |
| RESOLUTIONS - N/A | 18 October 2017 | |
| CC04 - Statement of companies objects | 18 October 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| AP03 - Appointment of secretary | 12 May 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| CH01 - Change of particulars for director | 04 December 2015 | |
| CH01 - Change of particulars for director | 04 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 June 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| AP03 - Appointment of secretary | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM02 - Termination of appointment of secretary | 03 July 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| CERTNM - Change of name certificate | 15 March 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AUD - Auditor's letter of resignation | 12 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| 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 | 04 April 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 363a - Annual Return | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 363s - Annual Return | 07 December 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| 225 - Change of Accounting Reference Date | 04 September 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| MEM/ARTS - N/A | 18 August 1998 | |
| CERTNM - Change of name certificate | 10 July 1998 | |
| 395 - Particulars of a mortgage or charge | 06 March 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| 395 - Particulars of a mortgage or charge | 05 November 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 288 - N/A | 28 January 1993 | |
| 288 - N/A | 10 February 1992 | |
| 363b - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363 - Annual Return | 16 February 1991 | |
| AA - Annual Accounts | 29 January 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| 288 - N/A | 03 October 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| 288 - N/A | 12 December 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| 287 - Change in situation or address of Registered Office | 25 June 1986 | |
| 288 - N/A | 25 June 1986 | |
| 288 - N/A | 02 June 1986 | |
| CERTINC - N/A | 29 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 05 July 2000 | Outstanding |
N/A |
| Charge over credit balances | 20 February 1998 | Fully Satisfied |
N/A |
| Debenture | 04 November 1994 | Fully Satisfied |
N/A |
