Clare Kitchens Limited

Company Name	Clare Kitchens Limited
Company Status	Active
Company Number	00587772
Category	Private Limited Company
Incorporation Date	23 July 1957(66 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Curtis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 April 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Lynwood Guildford Surrey GU2 7NY

Director Name	Mr Kevin John Cubbage
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Larums Eaton Bray Road Northall Dunstable Bedfordshire LU6 2EU

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	02 November 1992(35 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Director Name	Mr Graham Peter Edgcumbe Venning
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(35 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 July 1993)
Role	Sales Director
Correspondence Address	Bay Tree Cottage Church Street Great Comberton Pershore Worcestershire WR10 3DS

Director Name	Peter Philip Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 1996)
Role	Managing Director
Correspondence Address	26 Tithe Barn Crescent Okus Swindon Wiltshire SN1 4JX

Director Name	Patricia Ann Ellis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(35 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 October 1993)
Role	Finance Director
Correspondence Address	63 Beccles Drive Willenhall West Midlands WV13 3HX

Secretary Name	Patricia Ann Ellis
Nationality	British
Status	Resigned
Appointed	01 April 1993(35 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 October 1993)
Role	Finance Director
Correspondence Address	63 Beccles Drive Willenhall West Midlands WV13 3HX

Director Name	Mr John Leslie Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	23 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Secretary Name	Mr John Leslie Smith
Nationality	British
Status	Resigned
Appointed	31 October 1993(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	23 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Secretary Name	Mr John Leslie Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	23 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(37 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(37 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(37 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(37 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	12 June 1995(37 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(39 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(41 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(41 years, 11 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(41 years, 11 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(42 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(53 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(55 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	CRS Old Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(55 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2014)
Correspondence Address	PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

156.5k at £1	Ck Predecessor LTD 100.00% Ordinary
1 at £1	Crs Old Limited 0.00% Ordinary

Accounts

Latest Accounts	30 March 2013 (11 years, 1 month ago)
Next Accounts Due	30 December 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Next Return Due	14 June 2017 (overdue)

Charges

27 February 1989	Delivered on: 13 March 1989 Satisfied on: 9 February 1990 Persons entitled: Fernoscandia Bank Limited Classification: Composite gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of 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. Fully Satisfied
10 June 1988	Delivered on: 29 June 1988 Satisfied on: 17 June 1989 Persons entitled: Gota Banken Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the facility letter D.d 24/2/88 and/or this debenture. Particulars: Fixtures & fittings stocks and shares, and other securities. 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. Fully Satisfied
10 June 1988	Delivered on: 29 June 1988 Satisfied on: 17 June 1989 Persons entitled: Gotabankan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the facility letter dd 24/2/88 and/or this debenture. Particulars: Fixtures & fittings stocks and shares, and other securities. 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. Fully Satisfied
4 April 1986	Delivered on: 9 April 1986 Satisfied on: 18 June 1988 Persons entitled: Svenska Handelsbanken Classification: Debenture Secured details: All moneys due or to become due from tumpress limited to the chargee pursuant to an agreement dated 4TH april 1986. 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. Fully Satisfied
4 April 1986	Delivered on: 9 April 1986 Satisfied on: 18 June 1988 Persons entitled: Svenska Interantional Limited Classification: Debenture Secured details: All moneys due or to become due from tumpress limited to the chargee pursuant to an agreement dated 4TH april 1986. 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. Fully Satisfied

Filing History

19 August 2019	Restoration by order of the court (3 pages)
13 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
14 November 2016	Restoration by order of the court (2 pages)
14 November 2016	Restoration by order of the court (2 pages)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
19 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
19 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 156,456 (3 pages)
19 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
19 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 156,456 (3 pages)
19 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 August 2014	Termination of appointment of a director (2 pages)
7 August 2014	Termination of appointment of a director (2 pages)
23 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
23 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
8 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 156,456 (5 pages)
8 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 156,456 (5 pages)
20 May 2013	Accounts for a dormant company made up to 30 March 2013 (3 pages)
20 May 2013	Accounts for a dormant company made up to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (3 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a dormant company made up to 3 October 2010 (3 pages)
4 February 2011	Accounts for a dormant company made up to 3 October 2010 (3 pages)
4 February 2011	Accounts for a dormant company made up to 3 October 2010 (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
12 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
12 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (3 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (3 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (3 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
18 July 2008	Return made up to 31/05/08; no change of members (7 pages)
18 July 2008	Return made up to 31/05/08; no change of members (7 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (3 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (3 pages)
11 July 2007	Return made up to 31/05/07; no change of members (7 pages)
11 July 2007	Return made up to 31/05/07; no change of members (7 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (3 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (3 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (3 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 2 October 2004 (3 pages)
9 November 2004	Accounts for a dormant company made up to 2 October 2004 (3 pages)
9 November 2004	Accounts for a dormant company made up to 2 October 2004 (3 pages)
28 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (3 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (3 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
20 June 2001	Return made up to 31/05/01; full list of members (6 pages)
20 June 2001	Return made up to 31/05/01; full list of members (6 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 May 2000	New director appointed (4 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
18 June 1999	Return made up to 31/05/99; full list of members (11 pages)
18 June 1999	Return made up to 31/05/99; full list of members (11 pages)
10 June 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
10 June 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
10 June 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (3 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
7 January 1998	Registered office changed on 07/01/98 from: pio box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
7 January 1998	Registered office changed on 07/01/98 from: pio box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
14 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97 (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97 (1 page)
14 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 July 1997	Return made up to 31/05/97; no change of members; amend (9 pages)
11 July 1997	Return made up to 31/05/97; no change of members; amend (9 pages)
28 June 1997	Return made up to 31/05/97; no change of members (9 pages)
28 June 1997	Return made up to 31/05/97; no change of members (9 pages)
2 May 1997	Accounts for a dormant company made up to 28 December 1996 (2 pages)
2 May 1997	Accounts for a dormant company made up to 28 December 1996 (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
28 July 1996	Accounts for a dormant company made up to 30 December 1995 (2 pages)
28 July 1996	Accounts for a dormant company made up to 30 December 1995 (2 pages)
16 June 1996	Return made up to 31/05/96; full list of members (9 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (2 pages)
16 June 1996	Return made up to 31/05/96; full list of members (9 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (2 pages)
31 May 1996	Company name changed midland veneers LIMITED\certificate issued on 01/06/96 (5 pages)
31 May 1996	Company name changed midland veneers LIMITED\certificate issued on 01/06/96 (5 pages)
10 May 1996	New director appointed (4 pages)
10 May 1996	New director appointed (4 pages)
10 May 1996	New director appointed (4 pages)
10 May 1996	New director appointed (4 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
22 August 1995	New director appointed (6 pages)
22 August 1995	New director appointed (6 pages)
16 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	New secretary appointed (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Registered office changed on 20/07/95 from: hayseech road halesowen west midlands B63 3PE (1 page)
20 July 1995	Secretary resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	New secretary appointed (4 pages)
20 July 1995	Registered office changed on 20/07/95 from: hayseech road halesowen west midlands B63 3PE (1 page)
20 July 1995	Secretary resigned (4 pages)
14 June 1995	Return made up to 31/05/95; full list of members (10 pages)
14 June 1995	Return made up to 31/05/95; full list of members (10 pages)

Clare Kitchens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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