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Dato Capital United Kingdom

H.B.Clark & CO.(SUCCESSORS)LIMITED

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Reports

Full Company ReportH.B.CLARK & CO.(SUCCESSORS)LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00130435
Record last updated Friday, March 29, 2024 5:56:39 AM UTC
Official Address Westgate Brewery Wakefield North
There are 11 companies registered at this street
Locality Wakefield North
Region England
Postal Code WF29SW
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

H.B.CLARK & CO.(SUCCESSORS)LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-100123

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 22, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 26, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 29, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Nov 29, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 18, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 22, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 10, 2012 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars 1304... Notice of change of directors or secretaries or in their particulars 1304...
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2006 Annual return Annual return
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Oct 27, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 27, 2005 Return by a company purchasing its own shares 1304... Return by a company purchasing its own shares 1304...
Registry Oct 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 13, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 13, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 7, 2005 Annual return Annual return
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 2004 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Annual return Annual return
Registry Oct 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Financials Dec 8, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2000 Particulars of a mortgage or charge 1304... Particulars of a mortgage or charge 1304...
Registry Dec 29, 1999 Annual return Annual return
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Jul 17, 1998 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jul 17, 1998 Auth. to purchase shares out of capital 1304... Auth. to purchase shares out of capital 1304...
Registry Jul 17, 1998 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jul 17, 1998 Auth. to purchase shares out of capital 1304... Auth. to purchase shares out of capital 1304...
Registry Mar 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 1998 Annual return Annual return
Registry Jan 16, 1998 P.o.s 2834 £1 P.o.s 2834 £1
Registry Jan 16, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 4, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 19, 1997 Annual accounts Annual accounts
Registry Aug 2, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 1996 Annual return Annual return
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Dec 13, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 1995 Annual return Annual return
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 1994 Annual return Annual return
Financials Aug 10, 1994 Annual accounts Annual accounts
Registry Feb 28, 1994 Annual return Annual return
Registry Dec 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1993 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Aug 27, 1993 Annual accounts Annual accounts
Registry Jan 25, 1993 Director's particulars changed Director's particulars changed
Registry Jan 25, 1993 Annual return Annual return
Registry May 29, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 19, 1992 Annual return Annual return
Financials Feb 14, 1992 Annual accounts Annual accounts
Financials Apr 24, 1991 Annual accounts 1304... Annual accounts 1304...
Registry Feb 7, 1991 Annual return Annual return
Registry Jan 9, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 1990 Four appointments: 4 men Four appointments: 4 men
Registry Jun 28, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 8, 1990 Annual accounts Annual accounts
Registry Mar 8, 1990 Annual return Annual return

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