CLEAR - SEAL LIMITED
ASTON

Hellopages » West Midlands » Birmingham » B7 4NU

Company number 02570138
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address UNIT 5 PHOENIX INDUSTRIAL ESTATE, AVENUE CLOSE, ASTON, BIRMINGHAM, B7 4NU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Termination of appointment of Kevin Thompson as a director on 21 January 2016. The most likely internet sites of CLEAR - SEAL LIMITED are www.clearseal.co.uk, and www.clear-seal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 7.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Seal Limited is a Private Limited Company. The company registration number is 02570138. Clear Seal Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Clear Seal Limited is Unit 5 Phoenix Industrial Estate Avenue Close Aston Birmingham B7 4nu. . JAMES, Judith is a Secretary of the company. JAMES, Paul is a Director of the company. THOMPSON, Lee Bernard is a Director of the company. Secretary SHIPLEY, Paul has been resigned. Secretary THOMPSON, Irene has been resigned. Secretary THOMPSON, Kevin has been resigned. Secretary THOMPSON, Lee Bernard has been resigned. Director THOMPSON, Irene has been resigned. Director THOMPSON, Kevin has been resigned. Director THOMPSON, Michael Bruce has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JAMES, Judith
Appointed Date: 25 July 2012
Director
JAMES, Paul
Appointed Date: 25 July 2012
69 years old
Director
THOMPSON, Lee Bernard
Appointed Date: 14 December 2001
56 years old

Resigned Directors

Secretary
SHIPLEY, Paul
Resigned: 14 September 2011
Appointed Date: 29 September 2005
Secretary
THOMPSON, Irene
Resigned: 14 December 2001
Secretary
THOMPSON, Kevin
Resigned: 25 July 2012
Appointed Date: 14 September 2011
Secretary
THOMPSON, Lee Bernard
Resigned: 29 September 2005
Appointed Date: 14 December 2001
Director
THOMPSON, Irene
Resigned: 14 December 2001
72 years old
Director
THOMPSON, Kevin
Resigned: 21 January 2016
Appointed Date: 17 October 2012
58 years old
Director
THOMPSON, Michael Bruce
Resigned: 03 September 2005
82 years old

Persons With Significant Control

J & K Aquatics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR - SEAL LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
24 May 2016
Accounts for a small company made up to 30 September 2015
27 Jan 2016
Termination of appointment of Kevin Thompson as a director on 21 January 2016
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 71 more events
15 Aug 1991
Accounting reference date notified as 31/05
13 Jan 1991
Ad 21/12/90--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1991
Registered office changed on 13/01/91 from: richmond house 52 mucklow hill halesowenm birmingham B62 8BL
13 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990
Incorporation

CLEAR - SEAL LIMITED Charges

16 September 2004
Mortgage debenture
Delivered: 23 September 2004
Status: Satisfied on 30 January 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 20 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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