CLERE'S LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B1 1QP

Company number 04925134
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address GEORGE NOTT HOUSE 119 HOLLOWAY, ROAD BIRMINGHAM, WEST MIDLANDS, B1 1QP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CLERE'S LIMITED are www.cleres.co.uk, and www.clere-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clere S Limited is a Private Limited Company. The company registration number is 04925134. Clere S Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Clere S Limited is George Nott House 119 Holloway Road Birmingham West Midlands B1 1qp. . CLERE, Stephen John is a Secretary of the company. CLERE, Stephen John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLERE, Norman Bryan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CLERE, Stephen John
Appointed Date: 08 October 2003

Director
CLERE, Stephen John
Appointed Date: 08 October 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Director
CLERE, Norman Bryan
Resigned: 31 December 2009
Appointed Date: 08 October 2003
91 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr. Stephen John Clere
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CLERE'S LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Confirmation statement made on 8 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

14 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 26 more events
17 Oct 2003
New secretary appointed
17 Oct 2003
Director resigned
17 Oct 2003
New director appointed
17 Oct 2003
New director appointed
08 Oct 2003
Incorporation

CLERE'S LIMITED Charges

8 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…