Company number 01235464
Status Active - Proposal to Strike off
Incorporation Date 27 November 1975
Company Type Private Limited Company
Address SYSTEMS HOUSE CENTRAL BUSINESS, PARK MACKADOWN LANE, BIRMINGHAM, WEST MIDLANDS, B33 0JH
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Peter Talbot as a director on 6 October 2016; Termination of appointment of Peter Talbot as a secretary on 6 October 2016. The most likely internet sites of CLARITY OFFICE SUPPLIES LIMITED are www.clarityofficesupplies.co.uk, and www.clarity-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Clarity Office Supplies Limited is a Private Limited Company.
The company registration number is 01235464. Clarity Office Supplies Limited has been working since 27 November 1975.
The present status of the company is Active - Proposal to Strike off. The registered address of Clarity Office Supplies Limited is Systems House Central Business Park Mackadown Lane Birmingham West Midlands B33 0jh. . WHITE, Edward is a Director of the company. WHITE, Matthew John Ruddick is a Director of the company. WHITE, William James Ruddick is a Director of the company. Secretary BENNETT, Martin John has been resigned. Secretary GILLESPIE, Ian Stanley has been resigned. Secretary LIGGINS, Stephen John has been resigned. Secretary PALIN, Christopher James has been resigned. Secretary SHACKLEFORD, Tony Dean has been resigned. Secretary STRAW, David John has been resigned. Secretary STRAW, David John has been resigned. Secretary TALBOT, Peter has been resigned. Director BENNETT, Martin John has been resigned. Director FREEMAN, Brian Leslie has been resigned. Director GILLESPIE, Ian Stanley has been resigned. Director HARRISON-RAY, Paul Stephen has been resigned. Director LIGGINS, John Wilson has been resigned. Director LIGGINS, Stephen John has been resigned. Director PALIN, Christopher James has been resigned. Director TALBOT, Peter has been resigned. Director WILLIAMS, Athelston Bankole has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".
Current Directors
Resigned Directors
Secretary
TALBOT, Peter
Resigned: 06 October 2016
Appointed Date: 24 January 2008
Director
TALBOT, Peter
Resigned: 06 October 2016
Appointed Date: 24 January 2008
79 years old
CLARITY OFFICE SUPPLIES LIMITED Events
23 May 2017
First Gazette notice for compulsory strike-off
06 Oct 2016
Termination of appointment of Peter Talbot as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Peter Talbot as a secretary on 6 October 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 119 more events
08 Oct 1986
Accounts for a small company made up to 31 August 1985
08 Oct 1986
Return made up to 23/09/86; full list of members
12 Oct 1984
Memorandum and Articles of Association
9 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 10 March 2004
Status: Satisfied
on 19 September 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 October 2000
Debenture
Delivered: 24 October 2000
Status: Satisfied
on 19 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1996
Fixed and floating charge
Delivered: 20 August 1996
Status: Satisfied
on 19 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1995
Fixed charge supplemental to a guarantee and debenture dated 19TH august 1993 issued by the company and others
Delivered: 30 November 1995
Status: Satisfied
on 22 April 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
31 May 1995
Debenture
Delivered: 14 June 1995
Status: Satisfied
on 18 May 2002
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 1993
Guarantee and debenture
Delivered: 27 August 1993
Status: Satisfied
on 22 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1993
Fixed charge
Delivered: 1 March 1993
Status: Satisfied
on 22 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all right title and interest of the company…
25 September 1991
Book debts debenture deed
Delivered: 4 October 1991
Status: Satisfied
on 22 April 1997
Persons entitled: Hill Samuel Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…
7 November 1990
Guarantee & debenture
Delivered: 20 November 1990
Status: Satisfied
on 22 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1988
Legal charge
Delivered: 25 February 1988
Status: Satisfied
on 22 April 1997
Persons entitled: Barclays Bank PLC
Description: 106 walsall road willenhall, 107 walsall road willenhall…
14 September 1984
Guarantee & debenture
Delivered: 21 September 1984
Status: Satisfied
on 22 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…