CLEARCRAFT LIMITED
HATFIELD HEATH

Hellopages » Essex » Epping Forest » CM17 0RB

Company number 03408157
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address KINGSTONS FARM COMMERCIAL PARK, DOWNHALL ROAD, MATCHING, HATFIELD HEATH, CM17 0RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLEARCRAFT LIMITED are www.clearcraft.co.uk, and www.clearcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Harlow Town Rail Station is 5.5 miles; to Bishops Stortford Rail Station is 6 miles; to Stansted Airport Rail Station is 7.2 miles; to Elsenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearcraft Limited is a Private Limited Company. The company registration number is 03408157. Clearcraft Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Clearcraft Limited is Kingstons Farm Commercial Park Downhall Road Matching Hatfield Heath Cm17 0rb. The company`s financial liabilities are £91.96k. It is £24.16k against last year. The cash in hand is £24.74k. It is £11.68k against last year. And the total assets are £91.96k, which is £24.16k against last year. COATES, Gillian is a Secretary of the company. COATES, Gillian is a Director of the company. WINTERBOTHAM, Michael David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director COATES, Gillian has been resigned. Director GRIMSHAW, William Howard Toby has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


clearcraft Key Finiance

LIABILITIES £91.96k
+35%
CASH £24.74k
+89%
TOTAL ASSETS £91.96k
+35%
All Financial Figures

Current Directors

Secretary
COATES, Gillian
Appointed Date: 24 July 1997
Director
COATES, Gillian
Appointed Date: 24 July 1997
60 years old
Director
WINTERBOTHAM, Michael David
Appointed Date: 24 July 1997
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
COATES, Gillian
Resigned: 24 July 1997
Appointed Date: 24 July 1997
60 years old
Director
GRIMSHAW, William Howard Toby
Resigned: 21 October 2005
Appointed Date: 24 July 1997
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr Michael Winterbotham
Notified on: 24 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Coates
Notified on: 24 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARCRAFT LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
31 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
28 Jul 1997
New director appointed
28 Jul 1997
New secretary appointed;new director appointed
28 Jul 1997
New director appointed
28 Jul 1997
Registered office changed on 28/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Jul 1997
Incorporation

CLEARCRAFT LIMITED Charges

5 December 2003
Fixed and floating charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 1998
Mortgage debenture
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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