CLEAR MORTGAGE ADMINISTRATION (HIGH WYCOMBE) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6RH
Company number 06441162
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 2 POND APPROACH, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3 . The most likely internet sites of CLEAR MORTGAGE ADMINISTRATION (HIGH WYCOMBE) LIMITED are www.clearmortgageadministrationhighwycombe.co.uk, and www.clear-mortgage-administration-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Furze Platt Rail Station is 9.2 miles; to Taplow Rail Station is 9.8 miles; to Burnham (Berks) Rail Station is 10 miles; to Maidenhead Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Mortgage Administration High Wycombe Limited is a Private Limited Company. The company registration number is 06441162. Clear Mortgage Administration High Wycombe Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Clear Mortgage Administration High Wycombe Limited is 2 Pond Approach Holmer Green High Wycombe Buckinghamshire Hp15 6rh. . FOLEY, Norman is a Secretary of the company. FOLEY, Norman is a Director of the company. HERBERT, Trevor is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director BOOTH, David has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FOLEY, Norman
Appointed Date: 29 November 2007

Director
FOLEY, Norman
Appointed Date: 29 November 2007
69 years old

Director
HERBERT, Trevor
Appointed Date: 29 November 2007
62 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Director
BOOTH, David
Resigned: 01 February 2010
Appointed Date: 29 November 2007
66 years old

Director
GRAEME, Lesley Joyce
Resigned: 29 November 2007
Appointed Date: 29 November 2007
72 years old

Persons With Significant Control

Mr Norman Joseph Foley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Herbert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR MORTGAGE ADMINISTRATION (HIGH WYCOMBE) LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3

17 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Jun 2015
Satisfaction of charge 1 in full
...
... and 25 more events
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
12 Dec 2007
New secretary appointed
12 Dec 2007
Registered office changed on 12/12/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
29 Nov 2007
Incorporation

CLEAR MORTGAGE ADMINISTRATION (HIGH WYCOMBE) LIMITED Charges

23 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 23 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…