THEMECLEAR LIMITED
GREEN END GRANBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3NT

Company number 02487927
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address PYE CORNER, LAUREL COURT, GREEN END GRANBOROUGH, BUCKINGHAM, MK18 3NT
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 seventy-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of THEMECLEAR LIMITED are www.themeclear.co.uk, and www.themeclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Bletchley Rail Station is 8.1 miles; to Milton Keynes Central Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.6 miles; to Wolverton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Themeclear Limited is a Private Limited Company. The company registration number is 02487927. Themeclear Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Themeclear Limited is Pye Corner Laurel Court Green End Granborough Buckingham Mk18 3nt. The company`s financial liabilities are £16.65k. It is £4.22k against last year. The cash in hand is £15.5k. It is £4.09k against last year. And the total assets are £16.65k, which is £4.22k against last year. ATTREE, Glennis Muriel is a Secretary of the company. ATTREE, David Norman is a Director of the company. ATTREE, Glennis Muriel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


themeclear Key Finiance

LIABILITIES £16.65k
+33%
CASH £15.5k
+35%
TOTAL ASSETS £16.65k
+33%
All Financial Figures

Current Directors


Director
ATTREE, David Norman

92 years old

Director

Persons With Significant Control

Mr David Norman Attree
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Glennis Muriel Attree
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEMECLEAR LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

...
... and 62 more events
13 Jun 1990
Director resigned;new director appointed

13 Jun 1990
Registered office changed on 13/06/90 from: 2 baches street london N1 6UB

05 Jun 1990
Memorandum and Articles of Association

05 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Apr 1990
Incorporation

THEMECLEAR LIMITED Charges

21 December 2005
Legal charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 52 avenue road winslow buckingham buckinghamshire.
20 September 2002
Legal charge
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The basement flat 106 stanmer park road brighton sussex BN1…
31 March 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: 108, 110 & 112 stanmer park road, brighton, east sussex.
6 December 1991
Legal charge
Delivered: 19 December 1991
Status: Satisfied on 15 August 2002
Persons entitled: Barclays Bank PLC
Description: 102,104 & 106 stanmer park rd,brighton, E.sussex.