CLEARFLEAU LIMITED
CAMBRIDGESHIRE AWA 153 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 1HW

Company number 05567212
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1HW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registration of charge 055672120003, created on 25 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLEARFLEAU LIMITED are www.clearfleau.co.uk, and www.clearfleau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Clearfleau Limited is a Private Limited Company. The company registration number is 05567212. Clearfleau Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Clearfleau Limited is 10 Wellington Street Cambridge Cambridgeshire Cb1 1hw. . AWA NOMINEES LIMITED is a Secretary of the company. CHAPMAN, Craig Roger is a Director of the company. GOVER, Anthony David is a Director of the company. GUETERBOCK, Richard is a Director of the company. MACKENZIE, Ian Andrew, Dr is a Director of the company. WALLIS, Richard is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
AWA NOMINEES LIMITED
Appointed Date: 19 September 2005
Director
CHAPMAN, Craig Roger
Appointed Date: 02 July 2010
72 years old
Director
GOVER, Anthony David
Appointed Date: 23 November 2005
84 years old
Director
GUETERBOCK, Richard
Appointed Date: 19 September 2005
68 years old
Director
MACKENZIE, Ian Andrew, Dr
Appointed Date: 23 November 2005
79 years old
Director
WALLIS, Richard
Appointed Date: 25 November 2005
89 years old

CLEARFLEAU LIMITED Events

05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 Jul 2016
Registration of charge 055672120003, created on 25 July 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 263,518
02 Feb 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 263,518
...
... and 54 more events
02 Dec 2005
New director appointed
24 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005
Ad 25/10/05--------- £ si 5000@1=5000 £ ic 1/5001
27 Sep 2005
Company name changed awa 153 LIMITED\certificate issued on 27/09/05
19 Sep 2005
Incorporation

CLEARFLEAU LIMITED Charges

25 July 2016
Charge code 0556 7212 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 July 2011
Deed of charge over credit balances
Delivered: 29 July 2011
Status: Satisfied on 5 May 2012
Persons entitled: The Co-Operative Bank P.L.C.
Description: All sums of money in any currency deposited or paid to the…
27 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied on 5 May 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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