CLARITY PROPERTIES LIMITED
BASILDON CLARITY GLASS FURNITURE LIMITED

Hellopages » Essex » Basildon » SS14 3EU

Company number 04385468
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43210 - Electrical installation, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 043854680009, created on 16 March 2017; Registration of charge 043854680010, created on 16 March 2017; Satisfaction of charge 6 in full. The most likely internet sites of CLARITY PROPERTIES LIMITED are www.clarityproperties.co.uk, and www.clarity-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarity Properties Limited is a Private Limited Company. The company registration number is 04385468. Clarity Properties Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Clarity Properties Limited is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. The company`s financial liabilities are £5.83k. It is £1.5k against last year. The cash in hand is £0.63k. It is £0.39k against last year. And the total assets are £1050.84k, which is £-150.78k against last year. SULLIVAN, Anne is a Secretary of the company. FOREMAN, Paul David is a Director of the company. SULLIVAN, Anne is a Director of the company. SULLIVAN, Barry is a Director of the company. Secretary FOREMAN, Paul David has been resigned. Secretary OSBORNE, Andrew Mark has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


clarity properties Key Finiance

LIABILITIES £5.83k
+34%
CASH £0.63k
+169%
TOTAL ASSETS £1050.84k
-13%
All Financial Figures

Current Directors

Secretary
SULLIVAN, Anne
Appointed Date: 19 January 2006
Director
FOREMAN, Paul David
Appointed Date: 06 March 2002
61 years old
Director
SULLIVAN, Anne
Appointed Date: 06 March 2002
59 years old
Director
SULLIVAN, Barry
Appointed Date: 16 June 2004
70 years old

Resigned Directors

Secretary
FOREMAN, Paul David
Resigned: 15 June 2004
Appointed Date: 06 March 2002
Secretary
OSBORNE, Andrew Mark
Resigned: 19 January 2006
Appointed Date: 16 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2002
Appointed Date: 01 March 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Paul David Foreman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Sullivan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barry Sullivan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARITY PROPERTIES LIMITED Events

21 Mar 2017
Registration of charge 043854680009, created on 16 March 2017
21 Mar 2017
Registration of charge 043854680010, created on 16 March 2017
17 Mar 2017
Satisfaction of charge 6 in full
16 Mar 2017
Registration of charge 043854680007, created on 16 March 2017
16 Mar 2017
Registration of charge 043854680008, created on 16 March 2017
...
... and 56 more events
26 Mar 2002
New director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
01 Mar 2002
Incorporation

CLARITY PROPERTIES LIMITED Charges

16 March 2017
Charge code 0438 5468 0010
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: All that freehold land known as 153/155 london road…
16 March 2017
Charge code 0438 5468 0009
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: All that freehold land known as 153/155 london road…
16 March 2017
Charge code 0438 5468 0008
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Mayfair Development Finance (Sittingbourne) Limited
Description: None…
16 March 2017
Charge code 0438 5468 0007
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Mayfair Development Finance (Sittingbourne) Limited
Description: The freehold property known as 153/155 london road…
14 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: 153/155 london road sittingbourne kent. By way of fixed…
4 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 22 May 2009
Persons entitled: National Westminster Bank PLC
Description: 54/56 east street sittingbourne kent. By way of fixed…
8 January 2007
Deed of charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 railway road sheerness. Fixed charge over all rental…
2 December 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied on 18 May 2009
Persons entitled: National Westminster Bank PLC
Description: 111-131 high street sheerness kent. By way of fixed charge…
21 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 2 December 2005
Persons entitled: Hampshire Trust PLC
Description: Land at 21-27 railway road kent.
21 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 2 December 2005
Persons entitled: Hampshire Trust PLC
Description: Land at 21-27 railway road kent.

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