The Clinkard Group Limited

Company Name	The Clinkard Group Limited
Company Status	Active
Company Number	02771054
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
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	23 November 1993(11 months, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Group 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 2000(7 years, 2 months after company formation)
Appointment Duration	24 years, 2 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(7 years, 6 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	Mr Timothy John Owen Payne
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(19 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Eveline House Cannon Park Way Cannon Park Middlesbrough TS1 5JU

Director Name	Miss Rachel Anne Clinkard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(20 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	E Commerce
Country of Residence	England
Correspondence Address	Eveline House Cannon Park Way Cannon Park Middlesbrough TS1 5JU

Director Name	Mr Graeme Boulton
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 April 2018(25 years, 4 months after company formation)
Appointment Duration	6 years
Role	IT
Country of Residence	England
Correspondence Address	Eveline House Cannon Park Way Cannon Park Middlesbrough TS1 5JU

Director Name	Mr Michael Roger Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(27 years, 4 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eveline House Cannon Park Way Cannon Park Middlesbrough TS1 5JU

Director Name	Mrs Anne Elizabeth Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Planting House Windlestone Park Rushyford Co Durham DL17 0LZ

Director Name	David Leslie Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	96 Coniscliffe Road Darlington County Durham DL3 7RW

Secretary Name	Mrs Anne Elizabeth Elliott
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Planting House Windlestone Park Rushyford Co Durham DL17 0LZ

Director Name	Geoffrey Roger Clinkard
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 17 February 2005)
Role	Footwear Retailer
Correspondence Address	Carlton Grange Carlton Middlesbrough Cleveland TS9 7BB

Director Name	William Spicer
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(11 months, 3 weeks after company formation)
Appointment Duration	4 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	23 November 1993(11 months, 3 weeks after company formation)
Appointment Duration	24 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	23 November 1993(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 15 June 2000)
Role	Footwear Retailer
Country of Residence	England
Correspondence Address	The Old Vicarage Carlton Middlesbrough Cleveland TS9 7BB

Director Name	Mr Christopher Ian McBride
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(5 years after company formation)
Appointment Duration	22 years, 3 months (resigned 01 April 2020)
Role	Management Consultant/Cd
Country of Residence	United Kingdom
Correspondence Address	Kymestones 277 High Street Boston Spa Wetherby West Yorkshire LS23 6AL

Director Name	John Jardine
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 April 2007)
Role	Group Merchandise Director
Correspondence Address	1 Lowes Court The Downs Durham DH1 4NR

Director Name	Mr Martin Arthur Aynsley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 September 2000)
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	8 Orchard Close Bromham Bedford Bedfordshire MK43 8HN

Director Name	Mr Toby Hewison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(17 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 November 2020)
Role	Retail Operations Director
Country of Residence	England
Correspondence Address	Eveline House Eveline House Preston Farm Business Park Stockton On Tees Cleveland TS18 3TA

Contact

Website	www.gaborshoes.co.uk/
Telephone	0845 0515885
Telephone region	Unknown

Location

Registered Address	Eveline House Cannon Park Way Cannon Park Middlesbrough TS1 5JU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Newport
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

28k at £1	Andrew Robert Gloag 7.18% Cumulative Preference
28k at £1	Doreen Angela Clinkard 7.18% Cumulative Preference
28k at £1	Joanne Elizabeth Gloag 7.18% Cumulative Preference
18.7k at £1	Anna Marie Kate Clinkard 4.79% Cumulative Preference
18.7k at £1	Lucy Jane Clinkard 4.79% Cumulative Preference
18.7k at £1	Rachel Anne Clinkard 4.79% Cumulative Preference
18k at £1	Alyson Lynn Clinkard 4.61% Ordinary
18k at £1	Charles Jonathan Clinkard 4.61% Ordinary
14k at £1	Victoria Cunningham 3.59% Cumulative Preference
10k at £1	Rachel Anne Clinkard 2.56% Ordinary
68k at £1	Christopher Ian Mcbride & Charles Jonathan Clinkard & Anne Elizabeth Elliott 17.43% Ordinary
56.1k at £1	Emma Louise Clinkard-pallumbo 14.37% Cumulative Preference
56k at £1	Charles Colin Clinkard 14.35% Ordinary
5k at £1	Anna Marie Kate Clinkard 1.28% Ordinary
5k at £1	Lucy Jane Clinkard 1.28% Ordinary

Financials

Year	2014
Turnover	£35,225,000
Gross Profit	£18,368,000
Net Worth	£10,860,000
Cash	£2,733,000
Current Liabilities	£3,727,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

27 February 2018	Delivered on: 13 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at east side cannon park way cannon park industrial estate middlesbrough t/no CE230278. Outstanding
23 February 2017	Delivered on: 2 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 130-132 high street burford oxfordshire title number: ON173964. Outstanding
18 October 2013	Delivered on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Shop premises number fifty four to fifty six high street kirkcaldy in the county of fife. Notification of addition to or amendment of charge. Outstanding
27 April 2007	Delivered on: 1 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25/26 blackwell gate darlington t/n DU237852. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
17 March 2005	Delivered on: 26 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 21 montpellier walk cheltenham t/n GR277565,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 October 1995	Delivered on: 4 October 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 corporation road middlesbrough cleveland (otherwise 16 corporation road) with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 January 1994	Delivered on: 2 February 1994 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: 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

Filing History

11 February 2021	Director's details changed for Mr Timothy Payne on 10 February 2021 (2 pages)
6 January 2021	Group of companies' accounts made up to 1 February 2020 (32 pages)
26 November 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
25 November 2020	Termination of appointment of Toby Hewison as a director on 2 November 2020 (1 page)
14 July 2020	Appointment of Mr Michael Roger Thompson as a director on 1 April 2020 (2 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	Group of companies' accounts made up to 26 January 2019 (31 pages)
29 November 2018	Cessation of Charles Colin Clinkard as a person with significant control on 1 November 2018 (1 page)
29 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
28 September 2018	Group of companies' accounts made up to 27 January 2018 (30 pages)
20 April 2018	Termination of appointment of Charles Colin Clinkard as a director on 7 April 2018 (1 page)
20 April 2018	Appointment of Mr Graeme Boulton as a director on 7 April 2018 (2 pages)
13 March 2018	Registration of charge 027710540007, created on 27 February 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (35 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
2 June 2017	Group of companies' accounts made up to 28 January 2017 (30 pages)
2 June 2017	Group of companies' accounts made up to 28 January 2017 (30 pages)
2 March 2017	Registration of charge 027710540006, created on 23 February 2017 (32 pages)
2 March 2017	Registration of charge 027710540006, created on 23 February 2017 (32 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
8 September 2016	Group of companies' accounts made up to 31 January 2016 (31 pages)
8 September 2016	Group of companies' accounts made up to 31 January 2016 (31 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 Cannon Park 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 Cannon Park 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 390,219 (12 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 390,219 (12 pages)
7 July 2015	Group of companies' accounts made up to 31 January 2015 (28 pages)
7 July 2015	Group of companies' accounts made up to 31 January 2015 (28 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 390,219 (12 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 390,219 (12 pages)
23 June 2014	Group of companies' accounts made up to 25 January 2014 (28 pages)
23 June 2014	Group of companies' accounts made up to 25 January 2014 (28 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 390,219 (12 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 390,219 (12 pages)
29 October 2013	Registration of charge 027710540005 (21 pages)
29 October 2013	Registration of charge 027710540005 (21 pages)
5 August 2013	Appointment of Miss Rachel Anne Clinkard as a director (2 pages)
5 August 2013	Appointment of Miss Rachel Anne Clinkard as a director (2 pages)
19 June 2013	Group of companies' accounts made up to 26 January 2013 (29 pages)
19 June 2013	Group of companies' accounts made up to 26 January 2013 (29 pages)
14 December 2012	Director's details changed for Mr Timothy Payne on 14 December 2012 (2 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (11 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (11 pages)
14 December 2012	Director's details changed for Mr Timothy Payne on 14 December 2012 (2 pages)
7 August 2012	Appointment of Mr Timothy Payne as a director (2 pages)
7 August 2012	Appointment of Mr Timothy Payne as a director (2 pages)
15 June 2012	Group of companies' accounts made up to 28 January 2012 (28 pages)
15 June 2012	Group of companies' accounts made up to 28 January 2012 (28 pages)
9 December 2011	Director's details changed for Mr Toby Hewison on 1 August 2010 (2 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (10 pages)
9 December 2011	Director's details changed for Mr Toby Hewison on 1 August 2010 (2 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (10 pages)
9 December 2011	Director's details changed for Mr Toby Hewison on 1 August 2010 (2 pages)
5 August 2011	Group of companies' accounts made up to 29 January 2011 (28 pages)
5 August 2011	Group of companies' accounts made up to 29 January 2011 (28 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (10 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Purchase of own shares. (3 pages)
27 October 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
27 October 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
9 August 2010	Appointment of Mr Toby Hewison as a director (2 pages)
9 August 2010	Appointment of Mr Toby Hewison as a director (2 pages)
2 July 2010	Group of companies' accounts made up to 30 January 2010 (28 pages)
2 July 2010	Group of companies' accounts made up to 30 January 2010 (28 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (11 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (11 pages)
15 December 2009	Director's details changed for Jonathan Mankin on 19 November 2009 (2 pages)
15 December 2009	Director's details changed for Jonathan Mankin on 19 November 2009 (2 pages)
15 December 2009	Director's details changed for Charles Colin Clinkard on 19 November 2009 (2 pages)
15 December 2009	Director's details changed for Charles Jonathan Clinkard on 19 November 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Ian Mcbride on 19 November 2009 (2 pages)
15 December 2009	Director's details changed for Charles Colin Clinkard on 19 November 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Ian Mcbride on 19 November 2009 (2 pages)
15 December 2009	Director's details changed for Charles Jonathan Clinkard on 19 November 2009 (2 pages)
14 July 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
14 July 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
20 February 2009	Return made up to 19/11/08; full list of members; amend (7 pages)
20 February 2009	Return made up to 19/11/08; full list of members; amend (7 pages)
10 December 2008	Return made up to 19/11/08; full list of members (9 pages)
10 December 2008	Return made up to 19/11/08; full list of members (9 pages)
2 July 2008	Group of companies' accounts made up to 26 January 2008 (28 pages)
2 July 2008	Group of companies' accounts made up to 26 January 2008 (28 pages)
11 December 2007	Return made up to 19/11/07; change of members (8 pages)
11 December 2007	Return made up to 19/11/07; change of members (8 pages)
6 August 2007	Â£ ic 407679/404233 22/06/07 Â£ sr 3446@1=3446 (1 page)
6 August 2007	Â£ ic 407679/404233 22/06/07 Â£ sr 3446@1=3446 (1 page)
18 July 2007	Ad 22/06/07--------- Â£ si 3446@1=3446 Â£ ic 404233/407679 (23 pages)
18 July 2007	Ad 22/06/07--------- Â£ si 3446@1=3446 Â£ ic 404233/407679 (23 pages)
11 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
11 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
11 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
11 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
9 July 2007	Group of companies' accounts made up to 27 January 2007 (28 pages)
9 July 2007	Group of companies' accounts made up to 27 January 2007 (28 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
1 May 2007	Particulars of mortgage/charge (4 pages)
1 May 2007	Particulars of mortgage/charge (4 pages)
19 December 2006	Return made up to 19/11/06; full list of members (12 pages)
19 December 2006	Return made up to 19/11/06; full list of members (12 pages)
26 June 2006	Group of companies' accounts made up to 28 January 2006 (28 pages)
26 June 2006	Group of companies' accounts made up to 28 January 2006 (28 pages)
21 December 2005	Return made up to 19/11/05; full list of members (12 pages)
21 December 2005	Return made up to 19/11/05; full list of members (12 pages)
25 June 2005	Group of companies' accounts made up to 29 January 2005 (25 pages)
25 June 2005	Group of companies' accounts made up to 29 January 2005 (25 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
4 January 2005	Return made up to 19/11/04; full list of members (13 pages)
4 January 2005	Return made up to 19/11/04; full list of members (13 pages)
5 July 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
5 July 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
30 December 2003	Return made up to 19/11/03; full list of members (13 pages)
30 December 2003	Return made up to 19/11/03; full list of members (13 pages)
3 July 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
3 July 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
3 July 2003	Group of companies' accounts made up to 1 February 2003 (25 pages)
20 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 June 2002	Group of companies' accounts made up to 2 February 2002 (23 pages)
24 June 2002	Group of companies' accounts made up to 2 February 2002 (23 pages)
24 June 2002	Group of companies' accounts made up to 2 February 2002 (23 pages)
5 December 2001	Return made up to 19/11/01; full list of members (12 pages)
5 December 2001	Return made up to 19/11/01; full list of members (12 pages)
21 August 2001	Â£ ic 410983/407608 20/07/01 Â£ sr 3375@1=3375 (1 page)
21 August 2001	Â£ ic 410983/407608 20/07/01 Â£ sr 3375@1=3375 (1 page)
11 June 2001	Full group accounts made up to 27 January 2001 (27 pages)
11 June 2001	Full group accounts made up to 27 January 2001 (27 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 (14 pages)
11 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
9 August 2000	Â£ ic 424233/410983 21/07/00 Â£ sr 13250@1=13250 (1 page)
9 August 2000	Â£ ic 464233/424233 21/07/00 Â£ sr 40000@1=40000 (1 page)
9 August 2000	Â£ ic 464233/424233 21/07/00 Â£ sr 40000@1=40000 (1 page)
9 August 2000	Â£ ic 424233/410983 21/07/00 Â£ sr 13250@1=13250 (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
28 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
28 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (92 pages)
28 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (92 pages)
28 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
28 July 2000	Memorandum and Articles of Association (25 pages)
28 July 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (17 pages)
28 July 2000	Memorandum and Articles of Association (25 pages)
28 July 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (17 pages)
20 July 2000	Full group accounts made up to 29 January 2000 (28 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Full group accounts made up to 29 January 2000 (28 pages)
20 July 2000	Secretary resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
23 December 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
23 December 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
3 December 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
16 July 1999	Full group accounts made up to 30 January 1999 (28 pages)
16 July 1999	Full group accounts made up to 30 January 1999 (28 pages)
15 July 1999	Memorandum and Articles of Association (37 pages)
15 July 1999	Memorandum and Articles of Association (37 pages)
16 December 1998	Return made up to 19/11/98; full list of members (8 pages)
16 December 1998	Return made up to 19/11/98; full list of members (8 pages)
15 September 1998	Full group accounts made up to 31 January 1998 (18 pages)
15 September 1998	Full group accounts made up to 31 January 1998 (18 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
28 November 1997	Return made up to 19/11/97; full list of members (8 pages)
28 November 1997	Return made up to 19/11/97; full list of members (8 pages)
3 June 1997	Full group accounts made up to 1 February 1997 (18 pages)
3 June 1997	Full group accounts made up to 1 February 1997 (18 pages)
3 June 1997	Full group accounts made up to 1 February 1997 (18 pages)
16 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
16 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
11 December 1996	Return made up to 19/11/96; no change of members (4 pages)
11 December 1996	Return made up to 19/11/96; no change of members (4 pages)
17 September 1996	Full accounts made up to 3 February 1996 (17 pages)
17 September 1996	Full accounts made up to 3 February 1996 (17 pages)
17 September 1996	Full accounts made up to 3 February 1996 (17 pages)
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 (18 pages)
12 October 1995	Full accounts made up to 28 January 1995 (18 pages)
4 October 1995	Particulars of mortgage/charge (8 pages)
4 October 1995	Particulars of mortgage/charge (8 pages)
9 June 1995	Memorandum and Articles of Association (76 pages)
9 June 1995	Memorandum and Articles of Association (76 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 February 1994	Company name changed priestgate services (no. 106) li mited\certificate issued on 21/02/94 (2 pages)
18 February 1994	Company name changed priestgate services (no. 106) li mited\certificate issued on 21/02/94 (2 pages)
2 February 1994	Particulars of mortgage/charge (4 pages)
2 February 1994	Particulars of mortgage/charge (4 pages)
4 December 1992	Incorporation (28 pages)
4 December 1992	Incorporation (28 pages)

The Clinkard Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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