CLEARCOUNT LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 2JD

Company number 02890761
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address RUSSELL LAWRENCE, BASEMENT FLAT G, 18 BROMLEY ROAD, BECKENHAM, KENT, BR3 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10 ; Compulsory strike-off action has been discontinued. The most likely internet sites of CLEARCOUNT LIMITED are www.clearcount.co.uk, and www.clearcount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Clearcount Limited is a Private Limited Company. The company registration number is 02890761. Clearcount Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Clearcount Limited is Russell Lawrence Basement Flat G 18 Bromley Road Beckenham Kent Br3 2jd. The company`s financial liabilities are £0.01k. It is £-334.49k against last year. And the total assets are £0.01k, which is £-568.41k against last year. EGAN WYER, Matthew Russell is a Secretary of the company. EGAN WYER, Russel Lawrence is a Director of the company. Secretary EGAN WYER, Pamela Anne has been resigned. Secretary EGAN WYER, Russel Lawrence has been resigned. Secretary SUNNYFIELDS LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director THOMAS, Paul Phillips has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


clearcount Key Finiance

LIABILITIES £0.01k
-100%
CASH n/a
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Secretary
EGAN WYER, Matthew Russell
Appointed Date: 06 April 2003
Director
EGAN WYER, Russel Lawrence
Appointed Date: 22 February 1994
75 years old

Resigned Directors

Secretary
EGAN WYER, Pamela Anne
Resigned: 06 April 2003
Appointed Date: 01 April 2003
Secretary
EGAN WYER, Russel Lawrence
Resigned: 01 April 2003
Appointed Date: 30 June 1997
Secretary
SUNNYFIELDS LIMITED
Resigned: 30 June 1997
Appointed Date: 22 February 1994
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 February 1994
Appointed Date: 24 January 1994
Director
THOMAS, Paul Phillips
Resigned: 31 March 2003
Appointed Date: 22 February 1994
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 February 1994
Appointed Date: 24 January 1994

CLEARCOUNT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10
12 May 2016
Compulsory strike-off action has been discontinued
11 May 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
11 May 2016
Secretary's details changed for Carys Jane Egan Wyer on 1 April 2015
...
... and 68 more events
03 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1994
Registered office changed on 03/03/94 from: regent house 316 beulah hill london SE19 3HF
03 Mar 1994
Secretary resigned
03 Mar 1994
Director resigned
24 Jan 1994
Incorporation

CLEARCOUNT LIMITED Charges

23 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lodge the abbey park road beckenham kent. By way of…
12 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of baizdon road, elliott vale…
25 June 1998
Legal mortgage
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at corner of eliot vale and baizdow road blackheath…

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