Clarendon Specialty Fasteners Limited

Company Name	Clarendon Specialty Fasteners Limited
Company Status	Active
Company Number	02666902
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)
Previous Names	Specialty Fasteners And Components Limited and Specialty Fasteners Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Stuart Goode
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Paul Mark Sanders
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(30 years, 4 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Graham Richard Leo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	11 Wood View Newton Abbot Devon TQ12 1YX

Secretary Name	Mr John Neil Hart
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Thomas Eggar The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Director Name	Margaret Boote
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Gate Higher Cotterbury Blackawton Totnes Devon TQ9 7DA

Director Name	Peter Boote
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Gate Higher Cotterbury Blackawton Totnes Devon TQ9 7DA

Director Name	Mr John Raymond Hunt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(22 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5c Interface Business Park Royal Wootton Bassett Swindon SN4 8SY

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mrs Karen Jayne Clapp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lydiard Fields Swindon SN5 8UB

Secretary Name	Mr John Raymond Hunt
Status	Resigned
Appointed	03 June 2014(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	2 Lydiard Fields Swindon SN5 8UB

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(24 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(24 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.specialty-fasteners.co.uk
Telephone	01455 825445
Telephone region	Hinckley

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,286,519
Cash	£55,336
Current Liabilities	£748,231

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

27 August 2008	Delivered on: 3 September 2008 Satisfied on: 12 August 2014 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 July 1998	Delivered on: 24 July 1998 Satisfied on: 22 May 2014 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel name "meyia" and in her boats and appurtenances dufour 35 classic FRDUFC1411F898. Fully Satisfied
19 August 1997	Delivered on: 22 August 1997 Satisfied on: 12 August 2014 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
25 March 1994	Delivered on: 30 March 1994 Satisfied on: 12 August 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

30 November 2023	Change of details for Pride Limited as a person with significant control on 28 August 2023 (2 pages)
30 November 2023	Confirmation statement made on 28 November 2023 with updates (4 pages)
27 April 2023	Full accounts made up to 30 September 2022 (31 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
3 October 2022	Appointment of Mr Neil Yazdani as a director on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
22 April 2022	Full accounts made up to 30 September 2021 (30 pages)
1 April 2022	Termination of appointment of John Raymond Hunt as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr Paul Mark Sanders as a director on 31 March 2022 (2 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 30 September 2020 (29 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
10 August 2020	Director's details changed for Mr John Raymond Hunt on 6 August 2020 (2 pages)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 24 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 24 June 2020 (1 page)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
9 April 2020	Full accounts made up to 30 September 2019 (27 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
1 October 2019	Appointment of Mr David Stuart Goode as a director on 1 October 2019 (2 pages)
17 April 2019	Full accounts made up to 30 September 2018 (27 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
16 January 2018	Auditor's resignation (1 page)
16 January 2018	Auditor's resignation (1 page)
3 January 2018	Full accounts made up to 30 September 2017 (26 pages)
3 January 2018	Full accounts made up to 30 September 2017 (26 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
16 March 2017	Full accounts made up to 30 September 2016 (25 pages)
16 March 2017	Full accounts made up to 30 September 2016 (25 pages)
6 January 2017	Change of name notice (2 pages)
6 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-05 (2 pages)
6 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-05 (2 pages)
6 January 2017	Change of name notice (2 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 (2 pages)
4 April 2016	Registered office address changed from 2 Lydiard Fields Swindon SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
4 April 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Registered office address changed from 2 Lydiard Fields Swindon SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
24 February 2016	Full accounts made up to 30 September 2015 (19 pages)
24 February 2016	Full accounts made up to 30 September 2015 (19 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
23 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (17 pages)
23 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
23 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (17 pages)
23 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (107 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (4 pages)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (107 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (4 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
18 November 2014	Director's details changed for Mrs Karen Jane French on 3 October 2014 (2 pages)
18 November 2014	Director's details changed for Mrs Karen Jane French on 3 October 2014 (2 pages)
18 November 2014	Director's details changed for Mrs Karen Jane French on 3 October 2014 (2 pages)
12 November 2014	Company name changed specialty fasteners and components LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 (3 pages)
12 November 2014	Company name changed specialty fasteners and components LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 (3 pages)
12 August 2014	Satisfaction of charge 1 in full (1 page)
12 August 2014	Satisfaction of charge 2 in full (2 pages)
12 August 2014	Satisfaction of charge 1 in full (1 page)
12 August 2014	Satisfaction of charge 4 in full (1 page)
12 August 2014	Satisfaction of charge 2 in full (2 pages)
12 August 2014	Satisfaction of charge 4 in full (1 page)
24 June 2014	Registered office address changed from Unit D, Seymour Wharf Steamer Quay Road Totnes Devon TQ9 5AL on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Unit D, Seymour Wharf Steamer Quay Road Totnes Devon TQ9 5AL on 24 June 2014 (1 page)
23 June 2014	Termination of appointment of John Hart as a secretary (1 page)
23 June 2014	Termination of appointment of John Hart as a secretary (1 page)
23 June 2014	Termination of appointment of Margaret Boote as a director (1 page)
23 June 2014	Termination of appointment of Peter Boote as a director (1 page)
23 June 2014	Appointment of Mrs Karen Jane French as a director (2 pages)
23 June 2014	Appointment of Mr John Iain Henderson as a director (2 pages)
23 June 2014	Termination of appointment of Margaret Boote as a director (1 page)
23 June 2014	Appointment of Mr John Iain Henderson as a director (2 pages)
23 June 2014	Appointment of Mr John Raymond Hunt as a secretary (2 pages)
23 June 2014	Appointment of Mr John Raymond Hunt as a director (2 pages)
23 June 2014	Termination of appointment of Peter Boote as a director (1 page)
23 June 2014	Appointment of Mr John Raymond Hunt as a secretary (2 pages)
23 June 2014	Appointment of Mrs Karen Jane French as a director (2 pages)
23 June 2014	Appointment of Mr John Raymond Hunt as a director (2 pages)
19 June 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
19 June 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
22 May 2014	Satisfaction of charge 3 in full (4 pages)
22 May 2014	Satisfaction of charge 3 in full (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Secretary's details changed for Mr John Neil Hart on 9 December 2013 (1 page)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Secretary's details changed for Mr John Neil Hart on 9 December 2013 (1 page)
10 December 2013	Secretary's details changed for Mr John Neil Hart on 9 December 2013 (1 page)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 December 2011	Director's details changed for Margaret Boote on 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Director's details changed for Peter Boote on 30 November 2011 (2 pages)
1 December 2011	Director's details changed for Margaret Boote on 30 November 2011 (2 pages)
1 December 2011	Director's details changed for Peter Boote on 30 November 2011 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 December 2009	Director's details changed for Margaret Boote on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Peter Boote on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Margaret Boote on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Margaret Boote on 5 December 2009 (2 pages)
5 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Peter Boote on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Peter Boote on 5 December 2009 (2 pages)
5 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 December 2008	Return made up to 28/11/08; full list of members (4 pages)
5 December 2008	Return made up to 28/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
7 December 2007	Return made up to 28/11/07; full list of members (2 pages)
7 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 November 2007	Registered office changed on 06/11/07 from: newport chedworth cheltenham glos. GL54 4NU (1 page)
6 November 2007	Registered office changed on 06/11/07 from: newport chedworth cheltenham glos. GL54 4NU (1 page)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 February 2007	Return made up to 28/11/06; full list of members (7 pages)
27 February 2007	Return made up to 28/11/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 28/11/05; full list of members (7 pages)
12 January 2006	Return made up to 28/11/05; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 December 2004	Return made up to 28/11/04; full list of members (7 pages)
10 December 2004	Return made up to 28/11/04; full list of members (7 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 November 2003	Return made up to 28/11/03; full list of members (7 pages)
21 November 2003	Return made up to 28/11/03; full list of members (7 pages)
23 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 December 2002	Return made up to 28/11/02; full list of members (7 pages)
12 December 2002	Return made up to 28/11/02; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 December 2001	Return made up to 28/11/01; full list of members (6 pages)
10 December 2001	Return made up to 28/11/01; full list of members (6 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 December 1998	Return made up to 28/11/98; full list of members (6 pages)
9 December 1998	Return made up to 28/11/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
8 December 1997	Return made up to 28/11/97; no change of members (4 pages)
8 December 1997	Return made up to 28/11/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Return made up to 28/11/96; no change of members (4 pages)
11 December 1996	Return made up to 28/11/96; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
6 December 1995	Return made up to 28/11/95; full list of members (6 pages)
6 December 1995	Return made up to 28/11/95; full list of members (6 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 August 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
15 August 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
10 March 1994	Ad 24/02/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1994	Ad 24/02/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 September 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
6 September 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
14 December 1992	Return made up to 28/11/92; full list of members (5 pages)
14 December 1992	Return made up to 28/11/92; full list of members (5 pages)
28 November 1991	Incorporation (13 pages)

Clarendon Specialty Fasteners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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