ALLCLEAR HOLDINGS LIMITED
ROMFORD BISHOPSCOURT AFFINITY SOLUTIONS LIMITED MINMAR (565) LIMITED

Hellopages » Greater London » Havering » RM3 8QQ
Company number 04222109
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 1 REDWING COURT, ASHTON ROAD, ROMFORD, ESSEX, RM3 8QQ
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 five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of ALLCLEAR HOLDINGS LIMITED are www.allclearholdings.co.uk, and www.allclear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Allclear Holdings Limited is a Private Limited Company. The company registration number is 04222109. Allclear Holdings Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Allclear Holdings Limited is 1 Redwing Court Ashton Road Romford Essex Rm3 8qq. . BILLING, Michael Julian is a Secretary of the company. MARSH, David John is a Director of the company. RUTHERFORD, Elaine is a Director of the company. RUTHERFORD, Michael William is a Director of the company. WACEY, Christopher John is a Director of the company. WACEY, Michele Alice is a Director of the company. Secretary WRIGHT, Graham Marvel has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CURTIS, Alan has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director LAW, Laurence Arthur has been resigned. Director MASON, Duncan John has been resigned. Nominee Director PAGE, David William has been resigned. Director WILLIAMS, Stephen Martin has been resigned. Director WILLIAMSON, Dennis has been resigned. Director WRIGHT, Graham Marvel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BILLING, Michael Julian
Appointed Date: 03 September 2004
Director
MARSH, David John
Appointed Date: 27 May 2005
56 years old
Director
RUTHERFORD, Elaine
Appointed Date: 01 April 2016
78 years old
Director
RUTHERFORD, Michael William
Appointed Date: 12 July 2011
77 years old
Director
WACEY, Christopher John
Appointed Date: 24 May 2011
77 years old
Director
WACEY, Michele Alice
Appointed Date: 01 April 2016
74 years old

Resigned Directors

Secretary
WRIGHT, Graham Marvel
Resigned: 03 September 2004
Appointed Date: 22 May 2002
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 23 May 2001
Director
CURTIS, Alan
Resigned: 02 April 2003
Appointed Date: 09 January 2002
79 years old
Nominee Director
DUFFY, Christopher William
Resigned: 06 November 2001
Appointed Date: 23 May 2001
68 years old
Director
LAW, Laurence Arthur
Resigned: 31 August 2003
Appointed Date: 04 December 2001
88 years old
Director
MASON, Duncan John
Resigned: 27 May 2005
Appointed Date: 22 August 2003
68 years old
Nominee Director
PAGE, David William
Resigned: 06 November 2001
Appointed Date: 23 May 2001
68 years old
Director
WILLIAMS, Stephen Martin
Resigned: 21 November 2013
Appointed Date: 02 July 2004
76 years old
Director
WILLIAMSON, Dennis
Resigned: 22 May 2002
Appointed Date: 06 November 2001
77 years old
Director
WRIGHT, Graham Marvel
Resigned: 03 September 2004
Appointed Date: 06 November 2001
77 years old

Persons With Significant Control

Mr Christopher John Wacey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Rutherford Bsc Hons Mba
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLCLEAR HOLDINGS LIMITED Events

21 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Apr 2016
Appointment of Michele Alice Wacey as a director on 1 April 2016
25 Apr 2016
Appointment of Elaine Rutherford as a director on 1 April 2016
...
... and 95 more events
13 Nov 2001
New director appointed
13 Nov 2001
Director resigned
13 Nov 2001
Director resigned
08 Nov 2001
Company name changed minmar (565) LIMITED\certificate issued on 08/11/01
23 May 2001
Incorporation

ALLCLEAR HOLDINGS LIMITED Charges

1 April 2016
Charge code 0422 2109 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1-2 redwing court ashton road romford…
8 February 2012
Guarantee & debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2002
Rent security deposit deed
Delivered: 6 December 2002
Status: Satisfied on 15 July 2008
Persons entitled: Ubs UK Holding Limited
Description: All its rights title benefit and interest in the deposit…
11 July 2002
Rent deposit deed
Delivered: 15 July 2002
Status: Satisfied on 27 January 2003
Persons entitled: Ubs UK Holding Limited
Description: £79,406.50 plus vat and interest thereon. See the mortgage…

Similar Companies

ALLCLEAR FOLKESTONE LIMITED ALLCLEAR GLASS & GLAZING LIMITED ALLCLEAR INSURANCE SERVICES LIMITED ALLCLEAR LIFE LIMITED ALLCLEAR LOGISTICS LIMITED ALLCLEAR REMOVALS LIMITED ALLCLEAR SAFETY AND TRAINING LTD