Company number 02454970
Status Active
Incorporation Date 22 December 1989
Company Type Private Limited Company
Address 2 - 4, PARK STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Julie Ann Clare on 6 June 2016. The most likely internet sites of CLEAR B2B MARKETING & PR LTD are www.clearb2bmarketingpr.co.uk, and www.clear-b2b-marketing-pr.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and eleven months. Clear B2b Marketing Pr Ltd is a Private Limited Company.
The company registration number is 02454970. Clear B2b Marketing Pr Ltd has been working since 22 December 1989.
The present status of the company is Active. The registered address of Clear B2b Marketing Pr Ltd is 2 4 Park Street Cirencester Gloucestershire Gl7 2bn. The company`s financial liabilities are £101.63k. It is £34.76k against last year. The cash in hand is £12.42k. It is £-84.14k against last year. And the total assets are £379.49k, which is £-19.86k against last year. CLARE, Julie Ann is a Director of the company. Secretary CLARE, Julie Ann has been resigned. Secretary CLARE, Mark Nicholas has been resigned. Director BAKER, John William has been resigned. Director CLARE, Mark Nicholas has been resigned. Director CONN, David has been resigned. Director HILL, Kenneth Leslie has been resigned. Director JONES, Jay Jeffrey has been resigned. Director MCELROY, Susan Jane has been resigned. Director SILVESTER, Peter has been resigned. Director TEAR, Christopher William James has been resigned. Director THEWLIS, John Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
clear b2b marketing & pr Key Finiance
LIABILITIES
£101.63k
+51%
CASH
£12.42k
-88%
TOTAL ASSETS
£379.49k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
CONN, David
Resigned: 07 October 1999
Appointed Date: 12 May 1998
63 years old
Director
SILVESTER, Peter
Resigned: 20 June 2003
Appointed Date: 01 October 2002
58 years old
Persons With Significant Control
Mrs Julie Ann Clare
Notified on: 2 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CLEAR B2B MARKETING & PR LTD Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Director's details changed for Mrs Julie Ann Clare on 6 June 2016
02 Jun 2016
Termination of appointment of Mark Nicholas Clare as a director on 12 January 2016
02 Jun 2016
Termination of appointment of Mark Nicholas Clare as a secretary on 12 January 2016
...
... and 120 more events
19 Jan 1990
Secretary resigned;director resigned
19 Jan 1990
Registered office changed on 19/01/90 from: 138 penwith road london SW18 4QB
17 Jan 1990
Registered office changed on 17/01/90 from: suite 17 city business centre lower road london SE16 1AA
22 Dec 1989
Incorporation
2 July 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied
on 1 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 1999
Legal charge
Delivered: 17 December 1999
Status: Satisfied
on 1 September 2007
Persons entitled: Bbhsbc Bank PLC
Description: First floor pryn court the millfields plymouth devon.
3 June 1994
Debenture
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…