Company number 00316543
Status Active
Incorporation Date 17 July 1936
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 9,069
. The most likely internet sites of CLEAR VIEW HOTELS LIMITED are www.clearviewhotels.co.uk, and www.clear-view-hotels.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-nine years and five months. Clear View Hotels Limited is a Private Limited Company.
The company registration number is 00316543. Clear View Hotels Limited has been working since 17 July 1936.
The present status of the company is Active. The registered address of Clear View Hotels Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £603.31k. It is £5.69k against last year. The cash in hand is £43.42k. It is £-5.91k against last year. And the total assets are £639.03k, which is £11.8k against last year. TIMMIS, Jane Clark is a Secretary of the company. TIMMIS, Richard Murray is a Director of the company. Secretary MOFFAT, Jennifer Rose has been resigned. Secretary TIMMIS, Jane Clark has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director FINDEN-CROFTS, Alan John has been resigned. Director MOFFAT, Jennifer Rose has been resigned. The company operates in "Development of building projects".
clear view hotels Key Finiance
LIABILITIES
£603.31k
+0%
CASH
£43.42k
-12%
TOTAL ASSETS
£639.03k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 08 October 2001
Persons With Significant Control
Planecode Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLEAR VIEW HOTELS LIMITED Events
17 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 94 more events
13 Dec 1986
Full accounts made up to 31 March 1986
21 Jun 1986
Full accounts made up to 31 March 1985
21 Jun 1986
Return made up to 20/06/86; full list of members
17 Jul 1936
Certificate of incorporation
17 Jul 1936
Incorporation
25 October 2013
Charge code 0031 6543 0012
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as:. 1. 12-20 bath place, worthing…
16 January 2008
Deed of charge
Delivered: 22 January 2008
Status: Satisfied
on 21 December 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: The charged property; and all dividends, interest and other…
30 September 2004
Deed of charge
Delivered: 11 October 2004
Status: Satisfied
on 21 December 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: By way of fixed charge the charged property and all…
16 September 2004
Supplemental legal charge supplemental to a debenture dated 13 august 1999 and
Delivered: 21 September 2004
Status: Satisfied
on 21 December 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings k/a the old mill, creek road, east…
29 June 2004
Deed of charge
Delivered: 6 July 2004
Status: Satisfied
on 21 December 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: The charged property being the interest in the investments…
4 December 2003
Deed of charge
Delivered: 11 December 2003
Status: Satisfied
on 21 December 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the charged property being the…
14 June 2002
Deed of charge
Delivered: 20 June 2002
Status: Satisfied
on 21 December 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 50 ordinary shares of £1 each in the share capital of…
28 March 2002
Charge over shares
Delivered: 4 April 2002
Status: Satisfied
on 21 December 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 100% of the issued share capital in moondream limited. See…
26 June 2001
Charge deed
Delivered: 7 July 2001
Status: Satisfied
on 1 October 2013
Persons entitled: Northern Rock PLC
Description: F/Hold property known as the old mill,creek rd,east…
13 August 1999
Mortgage debenture
Delivered: 18 August 1999
Status: Satisfied
on 21 December 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
16 July 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied
on 19 August 1999
Persons entitled: Barclays Bank PLC
Description: F/H woodlands cafe london road, hook hampshire.
16 July 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied
on 19 August 1999
Persons entitled: Barclays Bank PLC
Description: F/H 1, 2 & 3 hook parade hook, hampshire.