CLEAN ESTATES LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 8LG
Company number 03721374
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address FERN COURT DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, DE5 8LG
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Full accounts made up to 31 December 2015. The most likely internet sites of CLEAN ESTATES LIMITED are www.cleanestates.co.uk, and www.clean-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Clean Estates Limited is a Private Limited Company. The company registration number is 03721374. Clean Estates Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Clean Estates Limited is Fern Court Derby Road Denby Ripley Derbyshire De5 8lg. . ABLEY, Simon John is a Director of the company. CASHMORE, Simon John is a Director of the company. CHAPMAN, Philip is a Director of the company. Secretary DALE, Janet has been resigned. Secretary HOLBROOK, John David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALE, Richard John has been resigned. Director HOLBROOK, John David has been resigned. Director PERKINS, Janet Cuthill has been resigned. Director WOODWARD, Andrew John, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
ABLEY, Simon John
Appointed Date: 21 March 2011
49 years old
Director
CASHMORE, Simon John
Appointed Date: 21 March 2011
55 years old
Director
CHAPMAN, Philip
Appointed Date: 15 August 2011
69 years old

Resigned Directors

Secretary
DALE, Janet
Resigned: 04 January 2000
Appointed Date: 25 February 1999
Secretary
HOLBROOK, John David
Resigned: 21 March 2011
Appointed Date: 04 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
DALE, Richard John
Resigned: 12 October 2004
Appointed Date: 25 February 1999
82 years old
Director
HOLBROOK, John David
Resigned: 15 April 2011
Appointed Date: 04 January 2000
76 years old
Director
PERKINS, Janet Cuthill
Resigned: 21 March 2011
Appointed Date: 04 January 2000
75 years old
Director
WOODWARD, Andrew John, Dr
Resigned: 21 March 2011
Appointed Date: 03 November 2009
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

T.C. Landscapes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAN ESTATES LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
27 Feb 2017
Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
23 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Registration of charge 037213740012, created on 12 August 2016
03 Aug 2016
Satisfaction of charge 4 in full
...
... and 97 more events
22 May 1999
New director appointed
22 May 1999
New secretary appointed
20 May 1999
Secretary resigned
20 May 1999
Director resigned
25 Feb 1999
Incorporation

CLEAN ESTATES LIMITED Charges

12 August 2016
Charge code 0372 1374 0012
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0372 1374 0011
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 2016
Charge code 0372 1374 0009
Delivered: 5 July 2016
Status: Satisfied on 28 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2016
Charge code 0372 1374 0010
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0372 1374 0008
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0372 1374 0007
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
15 August 2013
Charge code 0372 1374 0006
Delivered: 17 August 2013
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 August 2011
Debenture
Delivered: 4 August 2011
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 10 May 2011
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 January 2010
All assets debenture
Delivered: 30 January 2010
Status: Satisfied on 25 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2001
Debenture
Delivered: 30 May 2001
Status: Satisfied on 25 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Fixed charge and floating charge
Delivered: 28 September 2000
Status: Satisfied on 2 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…

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