CLARICE ELISE LIMITED
ESSEX 7 JR LIMITED XFA LIMITED

Hellopages » Essex » Epping Forest » CM16 6NN

Company number 04791012
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address CURRANCE LODGE, UPLAND ROAD, EPPING UPLAND, ESSEX, CM16 6NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing of the annual return made up to 6 June 2016; Statement of capital following an allotment of shares on 30 April 2015 GBP 86,000 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CLARICE ELISE LIMITED are www.clariceelise.co.uk, and www.clarice-elise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bishops Stortford Rail Station is 10.1 miles; to Gidea Park Rail Station is 10.6 miles; to Romford Rail Station is 10.7 miles; to St James Street Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarice Elise Limited is a Private Limited Company. The company registration number is 04791012. Clarice Elise Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Clarice Elise Limited is Currance Lodge Upland Road Epping Upland Essex Cm16 6nn. . HALL, Andrew Nicholas is a Secretary of the company. HALL, Andrew Nicholas is a Director of the company. HALL, Angela Jane is a Director of the company. Secretary ADJETEY, Henry Mensah has been resigned. Secretary CHAPMAN, Rebecca Maria has been resigned. Secretary HALL, Andrew Nicholas has been resigned. Secretary HALL, Andrew Nicholas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRISTOW, Graham has been resigned. Director HALL, Angela Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Andrew Nicholas
Appointed Date: 07 June 2004

Director
HALL, Andrew Nicholas
Appointed Date: 01 July 2016
66 years old

Director
HALL, Angela Jane
Appointed Date: 19 December 2003
65 years old

Resigned Directors

Secretary
ADJETEY, Henry Mensah
Resigned: 07 June 2004
Appointed Date: 29 April 2004

Secretary
CHAPMAN, Rebecca Maria
Resigned: 17 December 2003
Appointed Date: 06 June 2003

Secretary
HALL, Andrew Nicholas
Resigned: 29 April 2004
Appointed Date: 19 December 2003

Secretary
HALL, Andrew Nicholas
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Director
BRISTOW, Graham
Resigned: 19 December 2003
Appointed Date: 06 June 2003
63 years old

Director
HALL, Angela Jane
Resigned: 06 June 2003
Appointed Date: 06 June 2003
65 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

CLARICE ELISE LIMITED Events

04 Apr 2017
Second filing of the annual return made up to 6 June 2016
01 Feb 2017
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 86,000

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Registration of charge 047910120003, created on 28 July 2016
26 Jul 2016
Registration of charge 047910120002, created on 26 July 2016
...
... and 59 more events
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed
06 Jun 2003
Incorporation

CLARICE ELISE LIMITED Charges

28 July 2016
Charge code 0479 1012 0003
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the leasehold property 7A johnston…
26 July 2016
Charge code 0479 1012 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7A johnston road woodford green essex. And all buildings…