CLEAR FINANCIAL ADVICE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1HG

Company number 04339620
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of CLEAR FINANCIAL ADVICE LIMITED are www.clearfinancialadvice.co.uk, and www.clear-financial-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Clear Financial Advice Limited is a Private Limited Company. The company registration number is 04339620. Clear Financial Advice Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Clear Financial Advice Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . WRIGHT, Nicola Andrea is a Secretary of the company. GREENING, Barry John is a Director of the company. Secretary GREENING, Barry John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary SWANARROW LTD has been resigned. Director CHILDS, Roy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WRIGHT, Nicola Andrea
Appointed Date: 09 May 2007
Director
GREENING, Barry John
Appointed Date: 06 December 2002
69 years old

Resigned Directors

Secretary
GREENING, Barry John
Resigned: 09 December 2002
Appointed Date: 01 February 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Secretary
SWANARROW LTD
Resigned: 09 May 2007
Appointed Date: 09 December 2002
Director
CHILDS, Roy
Resigned: 09 December 2002
Appointed Date: 01 February 2002
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mrs Marianne May Greening
Notified on: 6 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Barry John Greening
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

CLEAR FINANCIAL ADVICE LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 37 more events
21 Feb 2002
New director appointed
19 Dec 2001
Registered office changed on 19/12/01 from: regent house 316 beulah hill london SE19 3HF
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
13 Dec 2001
Incorporation

CLEAR FINANCIAL ADVICE LIMITED Charges

4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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