CLUAN PROPERTY SERVICES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number 03112843
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 8 in full; Satisfaction of charge 5 in full. The most likely internet sites of CLUAN PROPERTY SERVICES LIMITED are www.cluanpropertyservices.co.uk, and www.cluan-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Cluan Property Services Limited is a Private Limited Company. The company registration number is 03112843. Cluan Property Services Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Cluan Property Services Limited is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. The company`s financial liabilities are £202.71k. It is £-202.5k against last year. The cash in hand is £65.08k. It is £33.58k against last year. And the total assets are £206.88k, which is £-207.42k against last year. HUNT, Graham Peter is a Secretary of the company. DEARMAN, Nigel William is a Director of the company. HUNT, Graham Peter is a Director of the company. Secretary HUNT, Jane Catherine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEARMAN, Lorna has been resigned. Director DEARMAN, Phillip Marley has been resigned. Director HUNT, Jane Catherine has been resigned. Director SELLERS, Timothy John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


cluan property services Key Finiance

LIABILITIES £202.71k
-50%
CASH £65.08k
+106%
TOTAL ASSETS £206.88k
-51%
All Financial Figures

Current Directors

Secretary
HUNT, Graham Peter
Appointed Date: 02 July 2007
Director
DEARMAN, Nigel William
Appointed Date: 02 October 2006
64 years old
Director
HUNT, Graham Peter
Appointed Date: 15 July 2004
71 years old

Resigned Directors

Secretary
HUNT, Jane Catherine
Resigned: 02 July 2007
Appointed Date: 12 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
35 years old
Director
DEARMAN, Lorna
Resigned: 31 January 1997
Appointed Date: 12 October 1995
90 years old
Director
DEARMAN, Phillip Marley
Resigned: 15 July 2004
Appointed Date: 31 January 1997
62 years old
Director
HUNT, Jane Catherine
Resigned: 02 July 2007
Appointed Date: 31 January 1997
73 years old
Director
SELLERS, Timothy John
Resigned: 01 July 2004
Appointed Date: 30 March 2004
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Mr Nigel William Dearman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Peter Hunt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUAN PROPERTY SERVICES LIMITED Events

19 Dec 2016
Satisfaction of charge 3 in full
19 Dec 2016
Satisfaction of charge 8 in full
19 Dec 2016
Satisfaction of charge 5 in full
19 Dec 2016
Satisfaction of charge 4 in full
19 Dec 2016
Satisfaction of charge 6 in full
...
... and 68 more events
07 Dec 1995
Accounting reference date notified as 30/09
20 Nov 1995
Registered office changed on 20/11/95 from: 33 crwys road cardiff CF2 4YF
20 Nov 1995
Secretary resigned;new secretary appointed;director resigned
20 Nov 1995
Director resigned;new director appointed
12 Oct 1995
Incorporation

CLUAN PROPERTY SERVICES LIMITED Charges

25 April 2006
Mortgage
Delivered: 27 April 2006
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being cottesbrooke house colbrook…
21 February 2005
Depositr agreement to secure own liabilities
Delivered: 23 February 2005
Status: Satisfied on 18 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 January 2005
Mortgage deed
Delivered: 15 January 2005
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 108 mulgrane road, sutton, surrey. T/no SGL324344…
6 January 2005
Mortgage
Delivered: 7 January 2005
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 5 formby close slough berks…
6 January 2005
Mortgage
Delivered: 7 January 2005
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 50 berberis walk west…
4 January 2005
Mortgage
Delivered: 6 January 2005
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 144 mulgrave road sutton…
8 September 2000
Legal charge
Delivered: 19 September 2000
Status: Satisfied on 15 February 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1 syke ings richings park iver bucks.
7 September 2000
Debenture
Delivered: 15 September 2000
Status: Satisfied on 17 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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