CLEARANCE SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 2DW

Company number 04108048
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address LINK HOUSE 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Gareth Carter as a secretary on 1 December 2016; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of CLEARANCE SERVICES LIMITED are www.clearanceservices.co.uk, and www.clearance-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Clearance Services Limited is a Private Limited Company. The company registration number is 04108048. Clearance Services Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Clearance Services Limited is Link House 553 High Road Wembley Middlesex Ha0 2dw. The company`s financial liabilities are £435.99k. It is £145.18k against last year. The cash in hand is £208.46k. It is £162.92k against last year. And the total assets are £550.5k, which is £213.34k against last year. BOULTON, Derek John is a Director of the company. Secretary CARTER, Gareth has been resigned. Secretary HALEY, Tracy Marie has been resigned. Secretary PLESTED, Doreen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTER, Gareth has been resigned. Director HALEY, Robert Alfred has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


clearance services Key Finiance

LIABILITIES £435.99k
+49%
CASH £208.46k
+357%
TOTAL ASSETS £550.5k
+63%
All Financial Figures

Current Directors

Director
BOULTON, Derek John
Appointed Date: 19 September 2008
58 years old

Resigned Directors

Secretary
CARTER, Gareth
Resigned: 01 December 2016
Appointed Date: 23 September 2008

Secretary
HALEY, Tracy Marie
Resigned: 02 June 2007
Appointed Date: 15 November 2000

Secretary
PLESTED, Doreen
Resigned: 23 September 2008
Appointed Date: 01 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Director
CARTER, Gareth
Resigned: 19 September 2008
Appointed Date: 01 June 2007
52 years old

Director
HALEY, Robert Alfred
Resigned: 02 June 2007
Appointed Date: 15 November 2000
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Derek John Boulton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CLEARANCE SERVICES LIMITED Events

19 May 2017
Termination of appointment of Gareth Carter as a secretary on 1 December 2016
19 May 2017
Total exemption small company accounts made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

...
... and 41 more events
21 Nov 2000
New secretary appointed
21 Nov 2000
New director appointed
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation

CLEARANCE SERVICES LIMITED Charges

29 September 2006
All assets debenture
Delivered: 6 October 2006
Status: Satisfied on 19 September 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…