Charles Clinkard Limited

Company Name	Charles Clinkard Limited
Directors	Charles Jonathan Clinkard and Jonathan Mankin
Company Status	Active
Company Number	00515337
Category	Private Limited Company
Incorporation Date	21 January 1953(71 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Charles Jonathan Clinkard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(38 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Barngates Busby Stokesley Middlesbrough TS9 5LB

Director Name	Jonathan Mankin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(43 years after company formation)
Appointment Duration	28 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Challacombe Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 0NE

Secretary Name	Jonathan Mankin
Nationality	British
Status	Current
Appointed	15 June 2000(47 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Challacombe Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 0NE

Director Name	Geoffrey Roger Clinkard
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(38 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 February 2005)
Role	Footwear Retailer
Correspondence Address	Carlton Grange Carlton Middlesbrough Cleveland TS9 7BB

Director Name	Mrs Anne Elizabeth Gloag
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(38 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 1994)
Role	Purchasing Consultant
Correspondence Address	Busby House Stokesley Middlesbrough Cleveland TS9 5LB

Director Name	William Spicer
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(38 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	5 Castle Close Spofforth Harrogate North Yorkshire HG3 2DX

Director Name	Mr Charles Colin Clinkard
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(38 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (resigned 07 April 2018)
Role	Footwear Retailer
Country of Residence	England
Correspondence Address	The Old Vicarage Carlton Middlesbrough Cleveland TS9 7BB

Secretary Name	Mr Charles Colin Clinkard
Nationality	British
Status	Resigned
Appointed	26 November 1991(38 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Carlton Middlesbrough Cleveland TS9 7BB

Director Name	John Jardine
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(43 years after company formation)
Appointment Duration	11 years, 2 months (resigned 27 April 2007)
Role	Merchandiser
Correspondence Address	1 Lowes Court The Downs Durham DH1 4NR

Director Name	Mr Christopher Ian McBride
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(45 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 01 April 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Kymestones 277 High Street Boston Spa Wetherby West Yorkshire LS23 6AL

Contact

Website	www.charlesclinkard.co.uk
Telephone	01642 608040
Telephone region	Middlesbrough

Location

Registered Address	Eveline House Cannon Park Way Middlesbrough TS1 5JU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Newport
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

45k at £1	Clinkard Group LTD 50.00% Cumulative Preference
45k at £1	Clinkard Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

9 October 1987	Delivered on: 20 October 1987 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares, 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. Outstanding
18 November 1967	Delivered on: 1 December 1967 Persons entitled: Lloyds Bank PLC Classification: Second mortgage Secured details: All monies due etc n/e sterling pounds 20000. Particulars: 63, dundas street, middlesbrough, yorkshire. Outstanding
20 July 1979	Delivered on: 1 August 1979 Satisfied on: 21 February 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and premises - 15 corporation road, middlesbrough, cleveland. Fully Satisfied
17 August 1971	Delivered on: 26 August 1971 Satisfied on: 21 February 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present goodwill and future including uncalled capital. By way of fixed & floating charge see doc for full details. Fully Satisfied
15 September 1954	Delivered on: 28 September 1954 Satisfied on: 22 April 1994 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit of deeds. Secured details: All monies due etc. not exceding sterling pounds 21,000. Particulars: 48 high street and 21/29 finkle street, stockton on tees, co. Durham. Fully Satisfied

Filing History

6 December 2023	Change of details for The Clinkard Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 December 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
1 December 2023	Change of details for The Clinkard Group Ltd as a person with significant control on 6 April 2016 (2 pages)
24 November 2023	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
24 November 2023	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
1 November 2023	Registration of charge 005153370006, created on 27 October 2023 (31 pages)
13 October 2023	Accounts for a dormant company made up to 31 January 2023 (8 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
16 June 2022	Accounts for a dormant company made up to 31 January 2022 (8 pages)
26 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 31 January 2021 (8 pages)
6 January 2021	Accounts for a dormant company made up to 31 January 2020 (8 pages)
26 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Christopher Ian Mcbride as a director on 1 April 2020 (1 page)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (8 pages)
29 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 January 2018 (8 pages)
20 April 2018	Termination of appointment of Charles Colin Clinkard as a director on 7 April 2018 (1 page)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 January 2017 (10 pages)
7 June 2017	Full accounts made up to 31 January 2017 (10 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
22 August 2016	Full accounts made up to 31 January 2016 (11 pages)
22 August 2016	Full accounts made up to 31 January 2016 (11 pages)
26 January 2016	Registered office address changed from Eveline House Preston Farm Business Park Stockton on Tees Cleveland TS18 3TA to Eveline House Cannon Park Way Middlesbrough TS1 5JU on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Eveline House Preston Farm Business Park Stockton on Tees Cleveland TS18 3TA to Eveline House Cannon Park Way Middlesbrough TS1 5JU on 26 January 2016 (1 page)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 90,000 (8 pages)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 90,000 (8 pages)
7 July 2015	Full accounts made up to 31 January 2015 (10 pages)
7 July 2015	Full accounts made up to 31 January 2015 (10 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 90,000 (8 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 90,000 (8 pages)
23 June 2014	Full accounts made up to 25 January 2014 (10 pages)
23 June 2014	Full accounts made up to 25 January 2014 (10 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 90,000 (8 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 90,000 (8 pages)
19 June 2013	Full accounts made up to 26 January 2013 (10 pages)
19 June 2013	Full accounts made up to 26 January 2013 (10 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
15 June 2012	Full accounts made up to 28 January 2012 (10 pages)
15 June 2012	Full accounts made up to 28 January 2012 (10 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
5 August 2011	Full accounts made up to 29 January 2011 (10 pages)
5 August 2011	Full accounts made up to 29 January 2011 (10 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
2 July 2010	Full accounts made up to 30 January 2010 (10 pages)
2 July 2010	Full accounts made up to 30 January 2010 (10 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
14 July 2009	Full accounts made up to 31 January 2009 (10 pages)
14 July 2009	Full accounts made up to 31 January 2009 (10 pages)
10 December 2008	Return made up to 19/11/08; full list of members (5 pages)
10 December 2008	Return made up to 19/11/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 26 January 2008 (10 pages)
2 July 2008	Full accounts made up to 26 January 2008 (10 pages)
11 December 2007	Return made up to 19/11/07; no change of members (8 pages)
11 December 2007	Return made up to 19/11/07; no change of members (8 pages)
9 July 2007	Full accounts made up to 27 January 2007 (10 pages)
9 July 2007	Full accounts made up to 27 January 2007 (10 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
19 December 2006	Return made up to 19/11/06; full list of members (8 pages)
19 December 2006	Return made up to 19/11/06; full list of members (8 pages)
26 June 2006	Full accounts made up to 28 January 2006 (10 pages)
26 June 2006	Full accounts made up to 28 January 2006 (10 pages)
21 December 2005	Return made up to 19/11/05; full list of members (8 pages)
21 December 2005	Return made up to 19/11/05; full list of members (8 pages)
25 June 2005	Full accounts made up to 29 January 2005 (8 pages)
25 June 2005	Full accounts made up to 29 January 2005 (8 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
20 December 2004	Return made up to 19/11/04; full list of members (9 pages)
20 December 2004	Return made up to 19/11/04; full list of members (9 pages)
5 July 2004	Full accounts made up to 31 January 2004 (8 pages)
5 July 2004	Full accounts made up to 31 January 2004 (8 pages)
30 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2003	Full accounts made up to 31 January 2003 (8 pages)
3 July 2003	Full accounts made up to 31 January 2003 (8 pages)
20 December 2002	Return made up to 19/11/02; full list of members (9 pages)
20 December 2002	Return made up to 19/11/02; full list of members (9 pages)
5 July 2002	Full accounts made up to 31 January 2002 (8 pages)
5 July 2002	Full accounts made up to 31 January 2002 (8 pages)
5 December 2001	Return made up to 19/11/01; full list of members (8 pages)
5 December 2001	Return made up to 19/11/01; full list of members (8 pages)
11 June 2001	Full accounts made up to 31 January 2001 (8 pages)
11 June 2001	Full accounts made up to 31 January 2001 (8 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
11 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
20 July 2000	Full accounts made up to 31 January 2000 (8 pages)
20 July 2000	Full accounts made up to 31 January 2000 (8 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
3 December 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1999	Full accounts made up to 31 January 1999 (8 pages)
16 July 1999	Full accounts made up to 31 January 1999 (8 pages)
4 January 1999	Return made up to 19/11/98; no change of members (6 pages)
4 January 1999	Return made up to 19/11/98; no change of members (6 pages)
15 September 1998	Full accounts made up to 31 January 1998 (5 pages)
15 September 1998	Full accounts made up to 31 January 1998 (5 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
27 November 1997	Return made up to 19/11/97; full list of members (8 pages)
27 November 1997	Return made up to 19/11/97; full list of members (8 pages)
3 June 1997	Full accounts made up to 1 February 1997 (5 pages)
3 June 1997	Full accounts made up to 1 February 1997 (5 pages)
3 June 1997	Full accounts made up to 1 February 1997 (5 pages)
11 December 1996	Return made up to 19/11/96; no change of members (6 pages)
11 December 1996	Return made up to 19/11/96; no change of members (6 pages)
17 September 1996	Full accounts made up to 3 February 1996 (6 pages)
17 September 1996	Full accounts made up to 3 February 1996 (6 pages)
17 September 1996	Full accounts made up to 3 February 1996 (6 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1995	Return made up to 19/11/95; no change of members (4 pages)
6 December 1995	Return made up to 19/11/95; no change of members (4 pages)
12 October 1995	Full accounts made up to 28 January 1995 (12 pages)
12 October 1995	Full accounts made up to 28 January 1995 (12 pages)
26 November 1992	Accounts for a medium company made up to 1 February 1992 (14 pages)
26 November 1992	Accounts for a medium company made up to 1 February 1992 (14 pages)
26 November 1992	Accounts for a medium company made up to 1 February 1992 (14 pages)
3 December 1990	Group accounts for a medium company made up to 27 January 1990 (15 pages)
3 December 1990	Group accounts for a medium company made up to 27 January 1990 (15 pages)
3 October 1989	Accounts for a medium company made up to 28 January 1989 (15 pages)
3 October 1989	Accounts for a medium company made up to 28 January 1989 (15 pages)
30 January 1989	Group accounts for a small company made up to 30 January 1988 (16 pages)
30 January 1989	Group accounts for a small company made up to 30 January 1988 (16 pages)
11 November 1987	Group accounts for a medium company made up to 3 January 1987 (15 pages)
11 November 1987	Group accounts for a medium company made up to 3 January 1987 (15 pages)
11 November 1987	Group accounts for a medium company made up to 3 January 1987 (15 pages)
5 September 1986	Full accounts made up to 28 December 1985 (15 pages)
5 September 1986	Full accounts made up to 28 December 1985 (15 pages)

Charles Clinkard Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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