About

Registered Number: NI054740
Date of Incorporation: 14/04/2005 (19 years ago)
Company Status: Active
Registered Address: Upperlands, Maghera, County Londonderry, BT46 5RZ

 

Based in County Londonderry, William Clark & Sons Ltd was established in 2005, it's status is listed as "Active". We do not know the number of employees at the business. There are 9 directors listed for William Clark & Sons Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHO, Jonathan Adam 02 July 2020 - 1
CALLAN, Paul Francis 03 July 2014 - 1
DEVLIN, Kevin 22 August 2013 - 1
NEIL, Duncan Fraser 27 January 2017 - 1
BERTHELOT, Sylvain Laurent Cedric 02 June 2011 24 April 2012 1
JENKINS, Paul David 22 August 2013 27 January 2017 1
KANE, William Robert Graham 20 September 2007 31 March 2011 1
MCCORD, Robert Graffin 04 May 2005 07 June 2011 1
MCILWHAM, Stephen 02 June 2011 17 December 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 02 July 2020
TM01 - Termination of appointment of director 02 July 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 15 September 2017
AP01 - Appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
CS01 - N/A 24 October 2016
MA - Memorandum and Articles 06 July 2016
RESOLUTIONS - N/A 02 June 2016
SH01 - Return of Allotment of shares 02 June 2016
AA - Annual Accounts 24 May 2016
SH08 - Notice of name or other designation of class of shares 07 March 2016
SH01 - Return of Allotment of shares 25 February 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 02 September 2015
MR04 - N/A 28 July 2015
MR01 - N/A 24 April 2015
MR01 - N/A 16 December 2014
MR01 - N/A 16 December 2014
MR04 - N/A 18 November 2014
AR01 - Annual Return 20 October 2014
MR01 - N/A 06 October 2014
MR01 - N/A 06 October 2014
AP01 - Appointment of director 30 September 2014
AA - Annual Accounts 18 September 2014
RESOLUTIONS - N/A 02 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 02 September 2014
SH01 - Return of Allotment of shares 02 September 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 28 August 2013
AP01 - Appointment of director 27 August 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 23 April 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 08 January 2013
MG01 - Particulars of a mortgage or charge 31 July 2012
AA - Annual Accounts 15 May 2012
TM01 - Termination of appointment of director 03 May 2012
AR01 - Annual Return 17 April 2012
MG01 - Particulars of a mortgage or charge 22 June 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 08 June 2011
AP01 - Appointment of director 08 June 2011
AP01 - Appointment of director 08 June 2011
MG01 - Particulars of a mortgage or charge 07 June 2011
AR01 - Annual Return 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
AA - Annual Accounts 06 April 2011
MG01 - Particulars of a mortgage or charge 24 November 2010
MG01 - Particulars of a mortgage or charge 24 November 2010
AA01 - Change of accounting reference date 03 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 24 November 2009
371SR(NI) - N/A 08 May 2009
AC(NI) - N/A 06 February 2009
371SR(NI) - N/A 29 May 2008
98-2(NI) - N/A 29 May 2008
98-3(NI) - N/A 29 May 2008
SD(NI) - N/A 29 May 2008
98-2(NI) - N/A 29 May 2008
98-2(NI) - N/A 02 May 2008
296(NI) - N/A 28 September 2007
AC(NI) - N/A 12 September 2007
UDM+A(NI) - N/A 25 April 2007
371S(NI) - N/A 17 April 2007
RESOLUTIONS - N/A 29 March 2007
133(NI) - N/A 29 March 2007
UDM+A(NI) - N/A 29 March 2007
AC(NI) - N/A 22 March 2007
371S(NI) - N/A 14 June 2006
98-2(NI) - N/A 14 June 2006
UDM+A(NI) - N/A 24 November 2005
UDM+A(NI) - N/A 02 November 2005
233(NI) - N/A 19 October 2005
CNRES(NI) - N/A 29 September 2005
CERTC(NI) - N/A 29 September 2005
402(NI) - N/A 02 August 2005
295(NI) - N/A 06 June 2005
296(NI) - N/A 06 June 2005
296(NI) - N/A 06 June 2005
RESOLUTIONS - N/A 11 May 2005
UDM+A(NI) - N/A 11 May 2005
NEWINC - New incorporation documents 14 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2015 Outstanding

N/A

A registered charge 16 December 2014 Outstanding

N/A

A registered charge 16 December 2014 Outstanding

N/A

A registered charge 06 October 2014 Outstanding

N/A

A registered charge 06 October 2014 Outstanding

N/A

Debenture 26 July 2012 Partially Satisfied

N/A

Debenture 02 June 2011 Outstanding

N/A

Debenture 02 June 2011 Outstanding

N/A

Debenture 04 November 2010 Outstanding

N/A

Mortgage or charge 01 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.