CLARITY VISION (GROUP) LIMITED
DAVENTRY ACOUSTIC SOLUTIONS LIMITED

Hellopages » Northamptonshire » Daventry » NN11 4HB

Company number 03396276
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address UNIT 9 HIGH MARCH, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 4HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 24 April 2017 GBP 20,400 This document is being processed and will be available in 5 days. ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. . The most likely internet sites of CLARITY VISION (GROUP) LIMITED are www.clarityvisiongroup.co.uk, and www.clarity-vision-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Rugby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarity Vision Group Limited is a Private Limited Company. The company registration number is 03396276. Clarity Vision Group Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Clarity Vision Group Limited is Unit 9 High March High March Industrial Estate Daventry Northamptonshire England Nn11 4hb. . FEARN, Roger is a Director of the company. KUSMIREK, Sacha is a Director of the company. Secretary ASHBY, David Ernest has been resigned. Secretary STOBART, David has been resigned. Secretary STOBART, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Trevor Frank has been resigned. Director PARSLOW, Simon Gerald has been resigned. Director ROBINSON, David Barrie has been resigned. Director STOBART, David has been resigned. Director WORSFOLD, Helen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FEARN, Roger
Appointed Date: 01 January 2010
75 years old
Director
KUSMIREK, Sacha
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
ASHBY, David Ernest
Resigned: 29 October 2004
Appointed Date: 17 October 2002
Secretary
STOBART, David
Resigned: 24 April 2017
Appointed Date: 29 October 2004
Secretary
STOBART, David
Resigned: 17 October 2002
Appointed Date: 02 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Director
COLLINS, Trevor Frank
Resigned: 21 December 2009
Appointed Date: 16 June 2005
71 years old
Director
PARSLOW, Simon Gerald
Resigned: 01 March 2007
Appointed Date: 16 June 2005
55 years old
Director
ROBINSON, David Barrie
Resigned: 25 May 2007
Appointed Date: 08 July 1997
59 years old
Director
STOBART, David
Resigned: 24 April 2017
Appointed Date: 02 July 1997
64 years old
Director
WORSFOLD, Helen
Resigned: 25 May 2007
Appointed Date: 02 July 1997
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997

CLARITY VISION (GROUP) LIMITED Events

23 May 2017
Cancellation of shares. Statement of capital on 24 April 2017
  • GBP 20,400
This document is being processed and will be available in 5 days.
23 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is being processed and will be available in 5 days.
23 May 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
25 Apr 2017
Termination of appointment of David Stobart as a secretary on 24 April 2017
25 Apr 2017
Termination of appointment of David Stobart as a director on 24 April 2017
...
... and 79 more events
05 Aug 1997
New director appointed
05 Aug 1997
New secretary appointed;new director appointed
05 Aug 1997
Secretary resigned
05 Aug 1997
Director resigned
02 Jul 1997
Incorporation

CLARITY VISION (GROUP) LIMITED Charges

16 August 2007
Debenture
Delivered: 31 August 2007
Status: Satisfied on 2 October 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 2 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
27 April 2006
Invoice finance agreement
Delivered: 4 May 2006
Status: Satisfied on 2 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues claims present and…
5 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
General charge on deposited documents
Delivered: 14 October 2002
Status: Satisfied on 27 July 2007
Persons entitled: Barclays Bank PLC
Description: All bills notes cheques documents and instruments whether…
13 July 1998
Mortgage debenture
Delivered: 24 July 1998
Status: Satisfied on 27 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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