CLEARWATER (HAILSHAM) LIMITED
HOVE OAK FIELD (HAILSHAM) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN41 1WR

Company number 08651068
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address SUITE GOLF 3 MARITIME HOUSE, BASIN ROAD NORTH, HOVE, EAST SUSSEX, BN41 1WR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mr Steven James Graham Neilly on 28 August 2016; Director's details changed for Mr Keith Joseph Western on 28 August 2016. The most likely internet sites of CLEARWATER (HAILSHAM) LIMITED are www.clearwaterhailsham.co.uk, and www.clearwater-hailsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Fishersgate Rail Station is 0.8 miles; to Moulsecoomb Rail Station is 3.9 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Hailsham Limited is a Private Limited Company. The company registration number is 08651068. Clearwater Hailsham Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Clearwater Hailsham Limited is Suite Golf 3 Maritime House Basin Road North Hove East Sussex Bn41 1wr. . NEILLY, Steven James Graham is a Director of the company. WESTERN, Keith Joseph is a Director of the company. Director ROBINSON, Mark Elliott has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NEILLY, Steven James Graham
Appointed Date: 18 May 2016
57 years old
Director
WESTERN, Keith Joseph
Appointed Date: 16 December 2015
65 years old

Resigned Directors

Director
ROBINSON, Mark Elliott
Resigned: 17 December 2015
Appointed Date: 14 August 2013
54 years old

Persons With Significant Control

Mr Keith Joseph Western
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CLEARWATER (HAILSHAM) LIMITED Events

14 Oct 2016
Confirmation statement made on 14 August 2016 with updates
12 Oct 2016
Director's details changed for Mr Steven James Graham Neilly on 28 August 2016
12 Oct 2016
Director's details changed for Mr Keith Joseph Western on 28 August 2016
08 Aug 2016
Registration of charge 086510680002, created on 4 August 2016
05 Aug 2016
Registration of charge 086510680001, created on 4 August 2016
...
... and 8 more events
11 Dec 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
19 Sep 2015
Compulsory strike-off action has been suspended
11 Aug 2015
First Gazette notice for compulsory strike-off
24 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 100

CLEARWATER (HAILSHAM) LIMITED Charges

4 August 2016
Charge code 0865 1068 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited (Acting in Its Capacity as Security Agent) (Crn: 08896582)
Description: Land on south side of hempstead lane, hailsham now known as…
4 August 2016
Charge code 0865 1068 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited (Crn: 08896582) as Security Agent
Description: Land on south side of hempstead lane, hailsham now known as…

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