The Clarke Tin Whistle Company Ltd was registered on 09 May 1986 and has its registered office in Tonbridge. The current directors of the company are listed as Anderson, Pauline Janet, Thompson, Christine, Weedon, James Alan, Weedon, Carol Anne, Weedon, Michael James at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEEDON, Carol Anne | 01 November 1994 | 17 June 1998 | 1 |
WEEDON, Michael James | 05 June 2000 | 31 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Pauline Janet | 12 August 1998 | 17 April 2000 | 1 |
THOMPSON, Christine | 20 June 2003 | 17 October 2005 | 1 |
WEEDON, James Alan | N/A | 02 March 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 19 September 2019 | |
TM01 - Termination of appointment of director | 25 June 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 07 January 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 15 January 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 25 January 2015 | |
AA - Annual Accounts | 16 May 2014 | |
MR04 - N/A | 19 March 2014 | |
MR04 - N/A | 19 March 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 26 January 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AP01 - Appointment of director | 21 April 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363s - Annual Return | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 30 January 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
363s - Annual Return | 04 February 2000 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 24 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
AA - Annual Accounts | 20 August 1998 | |
288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 28 October 1997 | |
395 - Particulars of a mortgage or charge | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
363s - Annual Return | 22 January 1997 | |
225 - Change of Accounting Reference Date | 02 January 1997 | |
AA - Annual Accounts | 02 January 1997 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 12 December 1995 | |
288 - N/A | 07 August 1995 | |
288 - N/A | 07 August 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 07 December 1994 | |
288 - N/A | 17 November 1994 | |
363s - Annual Return | 21 January 1994 | |
287 - Change in situation or address of Registered Office | 18 November 1993 | |
AA - Annual Accounts | 18 November 1993 | |
363s - Annual Return | 03 February 1993 | |
AA - Annual Accounts | 02 December 1992 | |
395 - Particulars of a mortgage or charge | 18 March 1992 | |
288 - N/A | 12 March 1992 | |
288 - N/A | 12 March 1992 | |
288 - N/A | 12 March 1992 | |
363b - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 06 January 1992 | |
AA - Annual Accounts | 14 February 1991 | |
363 - Annual Return | 14 February 1991 | |
287 - Change in situation or address of Registered Office | 02 January 1991 | |
363 - Annual Return | 26 March 1990 | |
AA - Annual Accounts | 23 February 1990 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 26 January 1989 | |
288 - N/A | 17 November 1988 | |
AA - Annual Accounts | 15 January 1988 | |
363 - Annual Return | 15 January 1988 | |
287 - Change in situation or address of Registered Office | 19 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1986 | |
287 - Change in situation or address of Registered Office | 06 October 1986 | |
288 - N/A | 06 October 1986 | |
GAZ(U) - N/A | 22 September 1986 | |
CERTNM - Change of name certificate | 10 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 18 April 1997 | Fully Satisfied |
N/A |
Debenture | 27 February 1992 | Fully Satisfied |
N/A |