The Clinkard Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-25 · FULL

Next accounts due

2026-10-31 in 133 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Thompson, Michael Roger · Director appointed 2020-04-01
• Clinkard, Rachel Anne · Director appointed 2013-08-01
• Payne, Timothy John Owen · Director appointed 2012-08-01
• Mankin, Jonathan · Director appointed 2000-02-01
• Clinkard, Charles Jonathan · Director appointed 1993-11-23
• Boulton, Graeme · Director appointed 2018-04-07 resigned 2025-11-01
• Hewison, Toby · Director appointed 2010-08-01 resigned 2020-11-02
• Mcbride, Christopher Ian, Mr. · Director appointed 1997-12-18 resigned 2020-04-01
• Clinkard, Charles Colin · Director appointed 1993-11-23 resigned 2018-04-07
• Jardine, John · Director appointed 1999-09-01 resigned 2007-04-27
• Clinkard, Geoffrey Roger · Director appointed 1993-11-23 resigned 2005-02-17
• Aynsley, Martin Arthur · Director appointed 2000-02-01 resigned 2000-09-22
• Spicer, William · Director appointed 1993-11-23 resigned 1998-01-31
• Brown, David Leslie · Director appointed 1992-12-04 resigned 1993-11-23
• Elliott, Anne Elizabeth · Director appointed 1992-12-04 resigned 1993-11-23

People with significant control (3)

• Mr Charles Colin Clinkard Ceased 2018-11-01
  Individual Psc · British · resident in England · born 2/1932 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Clinkard Holdings Limited Active
  Corporate Entity Psc · notified 2023-10-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Charles Jonathan Clinkard Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 027710540008
  Held by Lloyds Bank PLC
  Created 2023-10-27
• A registered charge Satisfied 027710540007
  Held by Lloyds Bank PLC
  Created 2018-02-27 · satisfied 2025-02-06
  Land at east side cannon park way cannon park industrial estate middlesbrough t/no CE230278.
• A registered charge Satisfied 027710540006
  Held by Lloyds Bank PLC
  Created 2017-02-23 · satisfied 2025-02-06
  130-132 high street burford oxfordshire title number: ON173964.
• A registered charge Satisfied 027710540005
  Held by Lloyds Tsb Bank PLC
  Created 2013-10-18 · satisfied 2025-02-04
  Shop premises number fifty four to fifty six high street kirkcaldy in the county of fife. Notification of addition to or amendment of charge.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-04-27 · satisfied 2025-02-06
  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.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-03-17 · satisfied 2025-02-06
  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.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1995-10-03 · satisfied 2024-01-02
  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.
• Single debenture Outstanding
  Held by Lloyds Bank PLC
  Created 1994-01-28
  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.

Recent filings (15)

• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-06 Mortgage charge part release with charge number MR05 Mortgage
• 2025-02-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-13 Move registers to sail company with new address AD03 Address
• 2024-11-13 Change sail address company with new address AD02 Address
• 2024-09-27 Full accounts (paper) AA Accounts
• 2024-08-06 Director details changed CH01 Officers
• 2024-01-02 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.