CLESHAR CONTRACT SERVICES LIMITED
STONEBRIDGE
Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Antony John Black as a director on 2 April 2017; Full accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 01/08/2016. The most likely internet sites of CLESHAR CONTRACT SERVICES LIMITED are www.clesharcontractservices.co.uk, and www.cleshar-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Brentford Rail Station is 4 miles; to Barnes Bridge Rail Station is 5 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleshar Contract Services Limited is a Private Limited Company. The company registration number is 02742648. Cleshar Contract Services Limited has been working since 25 August 1992. The present status of the company is Active. The registered address of Cleshar Contract Services Limited is Heather Park House North Circular Road Stonebridge London Nw10 7nn. . MIESEGAES, Simon James Victor is a Secretary of the company. GAINS, John Christopher, Sir is a Director of the company. HESNAN, Michael is a Director of the company. HORGAN, Michael Peter Stephen, Mr is a Director of the company. MIESEGAES, Simon James Victor is a Director of the company. O'NEILL, Patricia Geraldine is a Director of the company. ONEILL, Patricia Geraldine is a Director of the company. TIERNAN, Damian Finbar is a Director of the company. Secretary DALY, Matthew has been resigned. Secretary GAULE, Claire Frances has been resigned. Secretary MCGOUGH, Gerald William has been resigned. Secretary MURPHY, Paul Joseph has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAYES, Mark Manning has been resigned. Director BLACK, Antony John has been resigned. Director DALY, Matthew has been resigned. Director GAULE, Brian William has been resigned. Director GAULE, Claire Frances has been resigned. Director MILLEN, Kim Georgina has been resigned. Director MURPHY, Paul Joseph has been resigned. Director SCHROEDER, Eileen Jane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 25 August 1992
Appointed Date: 25 August 1992
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CLESHAR CONTRACT SERVICES LIMITED Events
- ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 19/12/2016
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
CLESHAR CONTRACT SERVICES LIMITED Charges
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 26 April 2003
Status: Satisfied on 29 June 2009
Persons entitled: Glenthorne Investments Limited
Description: The sum of £75,000.
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 May 1996
Status: Satisfied on 13 November 1997
Persons entitled: Kevin Gerard Forde
Description: £3,000 and interest.
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 14 January 1993
Status: Satisfied on 6 July 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…