CLEARMARK ESTATES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DP

Company number 07587094
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address OLYMPIC HOUSE WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr Dave Bradbury on 27 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLEARMARK ESTATES LIMITED are www.clearmarkestates.co.uk, and www.clearmark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Hucknall Rail Station is 3.5 miles; to Langley Mill Rail Station is 4.7 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearmark Estates Limited is a Private Limited Company. The company registration number is 07587094. Clearmark Estates Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Clearmark Estates Limited is Olympic House Willow Drive Annesley Nottingham Ng15 0dp. . SIMPSON, Christopher is a Secretary of the company. BRADBURY, Dave is a Director of the company. GENT, Christopher is a Director of the company. SIMPSON, Christopher Philip is a Director of the company. Secretary HOLT, Jo has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Christopher
Appointed Date: 01 April 2011

Director
BRADBURY, Dave
Appointed Date: 01 April 2011
65 years old

Director
GENT, Christopher
Appointed Date: 01 April 2011
66 years old

Director
SIMPSON, Christopher Philip
Appointed Date: 01 April 2011
64 years old

Resigned Directors

Secretary
HOLT, Jo
Resigned: 01 April 2011
Appointed Date: 01 April 2011

Director
SPENCER, Claire
Resigned: 01 April 2011
Appointed Date: 01 April 2011
35 years old

Persons With Significant Control

Mr Dave Bradbury
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Gent
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Philip Simpson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARMARK ESTATES LIMITED Events

20 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Sep 2016
Director's details changed for Mr Dave Bradbury on 27 September 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
12 May 2011
Appointment of Christopher Gent as a director
12 May 2011
Appointment of Christopher Philip Simpson as a director
07 Apr 2011
Termination of appointment of Claire Spencer as a director
07 Apr 2011
Termination of appointment of Jo Holt as a secretary
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLEARMARK ESTATES LIMITED Charges

7 November 2011
Legal mortgage
Delivered: 18 November 2011
Status: Satisfied on 19 April 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a aspire 27 willow drive sherwood park…
20 September 2011
Debenture
Delivered: 21 September 2011
Status: Satisfied on 19 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…