Tclarke Leeds Limited

Company Name	Tclarke Leeds Limited
Directors	Mark Lawrence and Trevor John Mitchell
Company Status	Active
Company Number	02023932
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)
Previous Names	H. & C. Moore (Horsforth) Limited and H & C Moore Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(23 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Graham Christopher Clough
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF

Director Name	Christopher Andrew Cribb
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	772 Leeds Road Thackley Bradford West Yorkshire BD10 8UH

Director Name	Paul Nicholas Cribb
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	46 Cross Road Idle Bradford West Yorkshire BD10 9RU

Secretary Name	Christopher Andrew Cribb
Nationality	British
Status	Resigned
Appointed	11 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 1993)
Role	Company Director
Correspondence Address	772 Leeds Road Thackley Bradford West Yorkshire BD10 8UH

Director Name	Mr Charles Gordon Mitchell Green
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(6 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 November 2008)
Role	Chartered Accountant/Director
Correspondence Address	Hill Top Farm Colne Road, Oldfield Keighley West Yorkshire BD22 0JJ

Secretary Name	Mr Charles Gordon Mitchell Green
Nationality	British
Status	Resigned
Appointed	19 January 1993(6 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 November 2008)
Role	Chartered Accountant/Director
Correspondence Address	Hill Top Farm Colne Road, Oldfield Keighley West Yorkshire BD22 0JJ

Director Name	Mr Otto Nicholas Carl Seeger
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(12 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 10 February 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF

Director Name	Mrs Patricia Ann Meakin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(14 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF

Director Name	Mr Barry Joseph Buchanan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Marlborough House Churchfields School Lane Pickworth Lincolnshire NG34 0TG

Director Name	Leonard Michael Fairman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2005)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	36 Water Mead Chipstead Surrey CR5 3NU

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(19 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 2009)
Role	Electrical Engineer
Correspondence Address	18, Keel Close Rotherhithe London SE16 1BX

Secretary Name	Mrs Patricia Ann Meakin
Nationality	British
Status	Resigned
Appointed	28 November 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(25 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Andrew Meadley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(28 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF

Director Name	Mr Kevin Christopher Mullen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(28 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 28 March 2024)
Role	Electrical Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Secretary Name	Mr Nick Bursell
Status	Resigned
Appointed	01 July 2014(28 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 03 June 2015)
Role	Company Director
Correspondence Address	Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	03 June 2015(29 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF

Secretary Name	David James Lanchester
Status	Resigned
Appointed	09 May 2017(30 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Contact

Website	www.tclarke.co.uk
Email address	[email protected]
Telephone	0161 1191453
Telephone region	Manchester

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,326,755
Gross Profit	£1,389,997
Net Worth	£871,150
Cash	£95,169
Current Liabilities	£5,017,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

5 July 2000	Delivered on: 11 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 February 1998	Delivered on: 6 March 1998 Satisfied on: 27 June 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of amec construction limited for Â£45,500. Particulars: Â£45,500 together with interest accrued now or to be held by national westminster bank PLC on account numbered 31082777 and earmarked or designated by reference to the company. Fully Satisfied
4 November 1994	Delivered on: 5 November 1994 Satisfied on: 27 June 2000 Persons entitled: H & C Moore (Electrical) Limited Classification: 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. Fully Satisfied

Filing History

4 August 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
29 May 2020	Termination of appointment of David James Lanchester as a secretary on 27 May 2020 (1 page)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
20 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (119 pages)
20 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (35 pages)
6 August 2018	Registered office address changed from Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF to 45 Moorfields London EC2Y 9AE on 6 August 2018 (1 page)
9 February 2018	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 (2 pages)
8 February 2018	Termination of appointment of Martin Robert Walton as a director on 2 February 2018 (1 page)
17 January 2018	Termination of appointment of Andrew Meadley as a director on 16 January 2018 (1 page)
17 January 2018	Termination of appointment of Andrew Meadley as a director on 16 January 2018 (1 page)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 May 2017	Full accounts made up to 31 December 2016 (31 pages)
26 May 2017	Full accounts made up to 31 December 2016 (31 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
13 February 2017	Termination of appointment of Otto Nicholas Carl Seeger as a director on 10 February 2017 (1 page)
13 February 2017	Termination of appointment of Otto Nicholas Carl Seeger as a director on 10 February 2017 (1 page)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (33 pages)
14 July 2016	Full accounts made up to 31 December 2015 (33 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (6 pages)
4 December 2015	Director's details changed for Mr Martin Robert Walton on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Mark Lawrence on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Martin Robert Walton on 4 December 2015 (2 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (6 pages)
4 December 2015	Director's details changed for Mr Mark Lawrence on 4 December 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 June 2015	Appointment of Miss Alexandra Dent as a secretary on 3 June 2015 (2 pages)
9 June 2015	Termination of appointment of Nick Bursell as a secretary on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Nick Bursell as a secretary on 3 June 2015 (1 page)
9 June 2015	Appointment of Miss Alexandra Dent as a secretary on 3 June 2015 (2 pages)
9 June 2015	Appointment of Miss Alexandra Dent as a secretary on 3 June 2015 (2 pages)
9 June 2015	Termination of appointment of Nick Bursell as a secretary on 3 June 2015 (1 page)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
14 July 2014	Full accounts made up to 31 December 2013 (22 pages)
14 July 2014	Full accounts made up to 31 December 2013 (22 pages)
3 July 2014	Appointment of Mr Andrew Meadley as a director on 1 July 2014 (2 pages)
3 July 2014	Appointment of Mr Kevin Christopher Mullen as a director on 1 July 2014 (2 pages)
3 July 2014	Appointment of Mr Kevin Christopher Mullen as a director on 1 July 2014 (2 pages)
3 July 2014	Appointment of Mr Nick Bursell as a secretary on 1 July 2014 (2 pages)
3 July 2014	Appointment of Mr Nick Bursell as a secretary on 1 July 2014 (2 pages)
3 July 2014	Appointment of Mr Andrew Meadley as a director on 1 July 2014 (2 pages)
3 July 2014	Appointment of Mr Nick Bursell as a secretary on 1 July 2014 (2 pages)
3 July 2014	Appointment of Mr Kevin Christopher Mullen as a director on 1 July 2014 (2 pages)
3 July 2014	Termination of appointment of Patricia Ann Meakin as a director on 30 June 2014 (1 page)
3 July 2014	Termination of appointment of Patricia Ann Meakin as a secretary on 30 June 2014 (1 page)
3 July 2014	Appointment of Mr Andrew Meadley as a director on 1 July 2014 (2 pages)
3 July 2014	Termination of appointment of Patricia Ann Meakin as a director on 30 June 2014 (1 page)
3 July 2014	Termination of appointment of Patricia Ann Meakin as a secretary on 30 June 2014 (1 page)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (7 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (7 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
28 March 2013	Termination of appointment of Graham Christopher Clough as a director on 28 March 2013 (1 page)
28 March 2013	Termination of appointment of Graham Christopher Clough as a director on 28 March 2013 (1 page)
15 March 2013	Company name changed h & c moore LIMITED\certificate issued on 15/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-15 (3 pages)
15 March 2013	Company name changed h & c moore LIMITED\certificate issued on 15/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-15 (3 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
29 March 2012	Appointment of Mr Martin Robert Walton as a director on 26 March 2012 (2 pages)
29 March 2012	Appointment of Mr Martin Robert Walton as a director on 26 March 2012 (2 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
12 July 2011	Auditor's resignation (1 page)
12 July 2011	Auditor's resignation (1 page)
28 March 2011	Full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Full accounts made up to 31 December 2010 (16 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 April 2010	Full accounts made up to 31 December 2009 (15 pages)
1 April 2010	Full accounts made up to 31 December 2009 (15 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Mark Lawrence on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Lawrence on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Lawrence on 8 October 2009 (2 pages)
6 October 2009	Director's details changed for Otto Nicholas Carl Seeger on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mrs Patricia Ann Meakin on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mrs Patricia Ann Meakin on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Christopher Clough on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mrs Patricia Ann Meakin on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Graham Christopher Clough on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mrs Patricia Ann Meakin on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mrs Patricia Ann Meakin on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Christopher Clough on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Otto Nicholas Carl Seeger on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mrs Patricia Ann Meakin on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Otto Nicholas Carl Seeger on 6 October 2009 (2 pages)
24 September 2009	Resolutions RES13 ‐ Apt director 10/09/2009 (2 pages)
24 September 2009	Resolutions RES13 ‐ Apt director 10/09/2009 (2 pages)
14 September 2009	Director appointed mark lawrence (1 page)
14 September 2009	Director appointed mark lawrence (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (15 pages)
4 April 2009	Full accounts made up to 31 December 2008 (15 pages)
16 December 2008	Appointment terminated director charles green (1 page)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 December 2008	Appointment terminated director charles green (1 page)
16 December 2008	Appointment terminated secretary charles green (1 page)
16 December 2008	Secretary appointed mrs patricia ann meakin (1 page)
16 December 2008	Secretary appointed mrs patricia ann meakin (1 page)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 December 2008	Appointment terminated secretary charles green (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (17 pages)
17 April 2008	Full accounts made up to 31 December 2007 (17 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
17 April 2007	Full accounts made up to 31 December 2006 (19 pages)
17 April 2007	Full accounts made up to 31 December 2006 (19 pages)
22 December 2006	Return made up to 30/11/06; full list of members (3 pages)
22 December 2006	Return made up to 30/11/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 31 December 2005 (19 pages)
3 May 2006	Full accounts made up to 31 December 2005 (19 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (19 pages)
16 May 2005	Full accounts made up to 31 December 2004 (19 pages)
15 December 2004	Return made up to 30/11/04; full list of members (8 pages)
15 December 2004	Return made up to 30/11/04; full list of members (8 pages)
8 May 2004	Full accounts made up to 31 December 2003 (19 pages)
8 May 2004	Full accounts made up to 31 December 2003 (19 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
7 December 2003	Return made up to 30/11/03; full list of members (8 pages)
7 December 2003	Return made up to 30/11/03; full list of members (8 pages)
13 March 2003	Full accounts made up to 31 December 2002 (18 pages)
13 March 2003	Full accounts made up to 31 December 2002 (18 pages)
17 December 2002	Return made up to 30/11/02; full list of members (8 pages)
17 December 2002	Return made up to 30/11/02; full list of members (8 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
15 March 2002	Full accounts made up to 31 December 2001 (19 pages)
15 March 2002	Full accounts made up to 31 December 2001 (19 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
1 May 2001	Full accounts made up to 31 December 2000 (19 pages)
1 May 2001	Full accounts made up to 31 December 2000 (19 pages)
21 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
21 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
4 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 August 2000	Full accounts made up to 31 March 2000 (16 pages)
23 August 2000	Full accounts made up to 31 March 2000 (16 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
24 December 1999	Return made up to 30/11/99; full list of members (8 pages)
24 December 1999	Return made up to 30/11/99; full list of members (8 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
31 January 1999	(7 pages)
31 January 1999	(7 pages)
30 December 1998	Return made up to 30/11/98; no change of members (4 pages)
30 December 1998	Return made up to 30/11/98; no change of members (4 pages)
18 August 1998	Memorandum and Articles of Association (11 pages)
18 August 1998	Memorandum and Articles of Association (11 pages)
10 July 1998	Company name changed H. & C. moore (horsforth) limite d\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed H. & C. moore (horsforth) limite d\certificate issued on 13/07/98 (2 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
31 January 1998	(7 pages)
31 January 1998	(7 pages)
2 January 1997	Return made up to 30/11/96; no change of members (4 pages)
2 January 1997	Return made up to 30/11/96; no change of members (4 pages)
5 December 1996	(8 pages)
5 December 1996	(8 pages)
15 January 1996	(8 pages)
15 January 1996	(8 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
29 May 1986	Certificate of Incorporation (1 page)
29 May 1986	Certificate of Incorporation (1 page)

Tclarke Leeds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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