Clematis Clothing Limited

Company Name	Clematis Clothing Limited
Company Status	Active
Company Number	00362223
Category	Private Limited Company
Incorporation Date	6 July 1940(83 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Witt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(65 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House, Westgate Driffield East Yorkshire YO25 6TH

Director Name	Anthony James Mark Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(68 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House, Westgate Driffield East Yorkshire YO25 6TH

Secretary Name	Mr Christopher John Wilde
Nationality	British
Status	Current
Appointed	01 February 2009(68 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Correspondence Address	Dewhirst House, Westgate Driffield East Yorkshire YO25 6TH

Director Name	Mr Colin Andrew Wafer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(81 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House, Westgate Driffield East Yorkshire YO25 6TH

Director Name	Barry John Albon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	3 Parklands Drive Castle Eden Hartlepool Cleveland TS27 4TG

Director Name	Mr Brian Frederick Seville
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	2 years (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Montana 5 Spellowgate Driffield North Humberside YO25 7BB

Director Name	Mr Scott Stanford Beattie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Trevor Graham Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1992)
Role	Company Director
Correspondence Address	50 Spencers Way Driffield North Humberside YO25 7RH

Director Name	Mr George Richard Chambers
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	116 Picktree Lodge Chester Le Street County Durham DH3 4DL

Director Name	Mr Ian Roberts Dewhirst
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holywell House Brancepeth Durham County Durham DH7 8EH

Director Name	Mr Timothy Charles Dewhirst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Nafferton Heights Wold Road Nafferton Driffield North Humberside YO25 4LD

Director Name	Dean Anthony Edwards
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	75 Thorn Road Doncaster South Yorkshire DN1 2EX

Director Name	Mr Christopher Paul Haley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	9 years (resigned 16 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millbank Court Durham County Durham DH1 4TP

Director Name	Mrs Diana Mary Kingsley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	23 Heathfield Sunderland Tyne & Wear SR2 9EW

Director Name	Dr Gareth Quaey Kingsley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	23 Heathfield Sunderland Tyne & Wear SR2 9EW

Director Name	Alan Frank Roberts
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	108a Vyner Road South Noctorum Wirral Cheshire CH43 7PT Wales

Director Name	Mr Philip David Pickles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	19 The Village Brancepeth Durham County Durham DH7 8DG

Secretary Name	Mr Scott Stanford Beattie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Secretary Name	Mr Scott Stanford Beattie
Nationality	British
Status	Resigned
Appointed	19 June 1991(50 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr David Witt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(63 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Rookery Park Stud Worleston Nantwich Cheshire CW5 6DN

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(64 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(64 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Resigned
Appointed	31 December 2004(64 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Director Name	Mr Scott Stanford Beattie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(65 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Kieron Bartholemew Traynor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(68 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House, Westgate Driffield East Yorkshire YO25 6TH

Contact

Website	dccdirect.co.uk

Location

Registered Address	Dewhirst House, Westgate Driffield East Yorkshire YO25 6TH
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

55.9k at £1	Dewhirst Group LTD 100.00% Ordinary

Accounts

Latest Accounts	14 January 2023 (1 year, 3 months ago)
Next Accounts Due	17 October 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	17 January

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

19 December 2003	Delivered on: 24 December 2003 Satisfied on: 16 January 2007 Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent) Classification: Debenture Secured details: All monies due or to become due from the company and each other chargor to the security agent, the beneficiaries, or any beneficiary or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 2001	Delivered on: 31 December 2001 Satisfied on: 6 January 2004 Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The "Security Agent") Classification: Debenture accession deed to a debenture dated 19 july 2001 Secured details: All present and future obligations and liabilities of each the company and any chargor to the security agent, the beneficiaries, or any beneficiary or any of them under or in connection with the finance documents, or any of them or on any other account whatsoever. (All terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 March 1975	Delivered on: 10 March 1975 Satisfied on: 11 May 2001 Persons entitled: Secretary of State for Industry Classification: Legal charge Secured details: For further securing the sums due from the company ot the chargee secured by a charge dated 14-6-73. Particulars: The l/h site no bt 77/9 pennywell industrial estate. Sunderland, tyne & wear. Fully Satisfied
14 June 1973	Delivered on: 21 June 1973 Satisfied on: 11 May 2001 Persons entitled: The Secretary of State for Trade and Industry Classification: Debenture Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee. Particulars: The benefit of an agreement dated 7TH june 1973 between english industrial estates corporation (1) and the company (2) relating to site no bt 77/9. pennywell industrial estate sunderland co. Durham (see doc 80). Fully Satisfied
24 March 1972	Delivered on: 10 April 1972 Satisfied on: 11 May 2001 Persons entitled: The Mayor Alderman and Burgess of Teeside Classification: Further charge Secured details: Â£15,000. Particulars: Approx, 1.64 acres land on the trunk rd industrial estate redcar, conveyance dated 23 jan. 1970. Fully Satisfied
6 April 1970	Delivered on: 23 April 1970 Satisfied on: 11 May 2001 Persons entitled: The Mayor Alderman and Burgess of Teeside Classification: Legal charge Secured details: Â£67,500. Particulars: Approx. 1.64 acres land on the trunk rd industrial estate redcar, conveyance dated 23 jan 1970. Fully Satisfied

Filing History

24 July 2023	Accounts for a dormant company made up to 14 January 2023 (4 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
28 June 2022	Accounts for a dormant company made up to 15 January 2022 (4 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
10 December 2021	Appointment of Mr Colin Andrew Wafer as a director on 7 December 2021 (2 pages)
28 September 2021	Accounts for a dormant company made up to 16 January 2021 (4 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with updates (3 pages)
5 March 2021	Amended accounts for a dormant company made up to 11 January 2020 (10 pages)
18 February 2021	Accounts for a dormant company made up to 11 January 2020 (10 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 12 January 2019 (14 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 13 January 2018 (14 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 14 January 2017 (14 pages)
25 September 2017	Full accounts made up to 14 January 2017 (14 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 16 January 2016 (13 pages)
13 September 2016	Full accounts made up to 16 January 2016 (13 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 55,860 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 55,860 (4 pages)
25 September 2015	Full accounts made up to 10 January 2015 (12 pages)
25 September 2015	Full accounts made up to 10 January 2015 (12 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 55,860 (4 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 55,860 (4 pages)
26 September 2014	Full accounts made up to 11 January 2014 (12 pages)
26 September 2014	Full accounts made up to 11 January 2014 (12 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 55,860 (4 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 55,860 (4 pages)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
30 September 2013	Full accounts made up to 12 January 2013 (12 pages)
30 September 2013	Full accounts made up to 12 January 2013 (12 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
15 October 2012	Full accounts made up to 14 January 2012 (12 pages)
15 October 2012	Full accounts made up to 14 January 2012 (12 pages)
25 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
11 October 2011	Full accounts made up to 15 January 2011 (14 pages)
11 October 2011	Full accounts made up to 15 January 2011 (14 pages)
20 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 16 January 2010 (12 pages)
8 October 2010	Full accounts made up to 16 January 2010 (12 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Mr Kieron Bartholemew Traynor on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Kieron Bartholemew Traynor on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for David Witt on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Anthony James Mark Wood on 19 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mr Christopher John Wilde on 19 June 2010 (1 page)
8 July 2010	Director's details changed for David Witt on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Anthony James Mark Wood on 19 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mr Christopher John Wilde on 19 June 2010 (1 page)
16 November 2009	Full accounts made up to 10 January 2009 (12 pages)
16 November 2009	Full accounts made up to 10 January 2009 (12 pages)
2 July 2009	Director's change of particulars / anthoney wood / 02/07/2009 (2 pages)
2 July 2009	Director's change of particulars / anthoney wood / 02/07/2009 (2 pages)
2 July 2009	Return made up to 19/06/09; full list of members (4 pages)
2 July 2009	Return made up to 19/06/09; full list of members (4 pages)
10 March 2009	Director appointed kieron bartholemew traynor (2 pages)
10 March 2009	Director appointed kieron bartholemew traynor (2 pages)
9 March 2009	Director appointed anthony james mark wood (2 pages)
9 March 2009	Director appointed anthony james mark wood (2 pages)
3 March 2009	Appointment terminated director and secretary scott beattie (1 page)
3 March 2009	Secretary appointed chrstopher john wilde (3 pages)
3 March 2009	Appointment terminated director and secretary scott beattie (1 page)
3 March 2009	Secretary appointed chrstopher john wilde (3 pages)
13 November 2008	Full accounts made up to 12 January 2008 (12 pages)
13 November 2008	Full accounts made up to 12 January 2008 (12 pages)
3 July 2008	Return made up to 19/06/08; full list of members (3 pages)
3 July 2008	Return made up to 19/06/08; full list of members (3 pages)
5 November 2007	Full accounts made up to 13 January 2007 (12 pages)
5 November 2007	Full accounts made up to 13 January 2007 (12 pages)
11 July 2007	Return made up to 19/06/07; full list of members (2 pages)
11 July 2007	Return made up to 19/06/07; full list of members (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2006	Full accounts made up to 14 January 2006 (16 pages)
14 November 2006	Full accounts made up to 14 January 2006 (16 pages)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Registered office changed on 18/07/06 from: dewhurst house westgate driffield east yorkshire YO25 6TH (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: dewhurst house westgate driffield east yorkshire YO25 6TH (1 page)
21 November 2005	Full accounts made up to 15 January 2005 (22 pages)
21 November 2005	Full accounts made up to 15 January 2005 (22 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed;new director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Registered office changed on 10/08/05 from: mildmay road bootle merseyside L20 5EW (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: mildmay road bootle merseyside L20 5EW (1 page)
10 August 2005	New secretary appointed;new director appointed (3 pages)
8 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 January 2005	Registered office changed on 17/01/05 from: dewhirst house westgate driffield east yorkshire YO25 6TH (1 page)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: dewhirst house westgate driffield east yorkshire YO25 6TH (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	Company name changed dewhirst corporate clothing (dcc ) LIMITED\certificate issued on 12/01/05 (2 pages)
12 January 2005	Company name changed dewhirst corporate clothing (dcc ) LIMITED\certificate issued on 12/01/05 (2 pages)
17 December 2004	Company name changed dewhirst LIMITED\certificate issued on 17/12/04 (3 pages)
17 December 2004	Company name changed dewhirst LIMITED\certificate issued on 17/12/04 (3 pages)
16 November 2004	Full accounts made up to 10 January 2004 (19 pages)
16 November 2004	Full accounts made up to 10 January 2004 (19 pages)
14 July 2004	Return made up to 19/06/04; full list of members (7 pages)
14 July 2004	Return made up to 19/06/04; full list of members (7 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
16 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
16 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
8 January 2004	Declaration of assistance for shares acquisition (12 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Particulars of mortgage/charge (8 pages)
24 December 2003	Particulars of mortgage/charge (8 pages)
14 November 2003	Full accounts made up to 10 January 2003 (19 pages)
14 November 2003	Full accounts made up to 10 January 2003 (19 pages)
12 August 2003	Return made up to 19/06/03; full list of members (8 pages)
12 August 2003	Return made up to 19/06/03; full list of members (8 pages)
8 April 2003	Resolutions RES13 ‐ Subordinated facility a 25/03/03 (2 pages)
8 April 2003	Resolutions RES13 ‐ Subordinated facility a 25/03/03 (2 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
18 November 2002	Full accounts made up to 11 January 2002 (19 pages)
18 November 2002	Full accounts made up to 11 January 2002 (19 pages)
9 August 2002	Return made up to 19/06/02; full list of members (7 pages)
9 August 2002	Return made up to 19/06/02; full list of members (7 pages)
2 January 2002	Declaration of assistance for shares acquisition (21 pages)
2 January 2002	Declaration of assistance for shares acquisition (21 pages)
2 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
2 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
31 December 2001	Particulars of mortgage/charge (19 pages)
31 December 2001	Particulars of mortgage/charge (19 pages)
23 November 2001	Memorandum and Articles of Association (18 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 November 2001	Memorandum and Articles of Association (18 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
4 November 2001	Full accounts made up to 12 January 2001 (18 pages)
4 November 2001	Full accounts made up to 12 January 2001 (18 pages)
10 July 2001	Return made up to 19/06/01; full list of members (7 pages)
10 July 2001	Return made up to 19/06/01; full list of members (7 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Full accounts made up to 14 January 2000 (19 pages)
6 September 2000	Full accounts made up to 14 January 2000 (19 pages)
14 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
22 October 1999	Full accounts made up to 15 January 1999 (18 pages)
22 October 1999	Full accounts made up to 15 January 1999 (18 pages)
12 July 1999	Return made up to 19/06/99; full list of members (8 pages)
12 July 1999	Return made up to 19/06/99; full list of members (8 pages)
14 October 1998	Full accounts made up to 16 January 1998 (18 pages)
14 October 1998	Full accounts made up to 16 January 1998 (18 pages)
6 July 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/98 (6 pages)
6 July 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/98 (6 pages)
23 September 1997	Full accounts made up to 17 January 1997 (19 pages)
23 September 1997	Full accounts made up to 17 January 1997 (19 pages)
15 July 1997	Return made up to 19/06/97; no change of members (6 pages)
15 July 1997	Return made up to 19/06/97; no change of members (6 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
6 September 1996	Full accounts made up to 12 January 1996 (21 pages)
6 September 1996	Full accounts made up to 12 January 1996 (21 pages)
12 July 1996	Return made up to 19/06/96; full list of members (8 pages)
12 July 1996	Return made up to 19/06/96; full list of members (8 pages)
13 July 1995	Full accounts made up to 13 January 1995 (21 pages)
13 July 1995	Full accounts made up to 13 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
30 July 1993	Full accounts made up to 15 January 1993 (27 pages)
2 October 1992	Full accounts made up to 17 January 1992 (16 pages)
1 November 1991	Full accounts made up to 18 January 1991 (24 pages)
5 July 1989	Company name changed I.J.dewhirst LIMITED\certificate issued on 06/07/89 (2 pages)
5 July 1989	Company name changed I.J.dewhirst LIMITED\certificate issued on 06/07/89 (2 pages)
5 July 1983	Accounts made up to 14 January 1983 (12 pages)
5 July 1983	Accounts made up to 14 January 1983 (12 pages)
12 May 1976	Accounts made up to 23 April 1975 (10 pages)
12 May 1976	Accounts made up to 23 April 1975 (10 pages)
6 July 1940	Incorporation (14 pages)
6 July 1940	Certificate of incorporation (1 page)
6 July 1940	Certificate of incorporation (1 page)
6 July 1940	Incorporation (14 pages)

Clematis Clothing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies