MISTER CLEAN LIMITED
ST. IVES TRADELINE MANAGEMENT PLC

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BN

Company number 02443126
Status Active
Incorporation Date 15 November 1989
Company Type Private Limited Company
Address 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Colin Andrew Whybourn as a secretary on 19 January 2017; Appointment of Mr Keith Paul Wilford as a secretary on 20 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of MISTER CLEAN LIMITED are www.misterclean.co.uk, and www.mister-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Mister Clean Limited is a Private Limited Company. The company registration number is 02443126. Mister Clean Limited has been working since 15 November 1989. The present status of the company is Active. The registered address of Mister Clean Limited is 12 The Broadway St Ives Cambridgeshire Pe27 5bn. . WILFORD, Keith Paul is a Secretary of the company. ADAIR, Robert Fredrik Martin is a Director of the company. BISHOP, Roderick Ian is a Director of the company. TURNBULL, Nigel James Cavers is a Director of the company. WYATT, Malcolm George is a Director of the company. Secretary BIBBY, Simon Nicholas has been resigned. Secretary BISHOP, Roderick Ian has been resigned. Secretary SINCLAIR, Cherie Lynda has been resigned. Secretary TOPLAS, David Hugh Sheridan has been resigned. Secretary WHYBOURN, Colin Andrew has been resigned. Director PROWSE, Derek Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILFORD, Keith Paul
Appointed Date: 20 January 2017
Director
ADAIR, Robert Fredrik Martin

69 years old
Director
BISHOP, Roderick Ian

71 years old
Director
TURNBULL, Nigel James Cavers
Appointed Date: 01 June 2008
82 years old
Director
WYATT, Malcolm George

74 years old

Resigned Directors

Secretary
BIBBY, Simon Nicholas
Resigned: 29 July 1994
Appointed Date: 28 February 1994
Secretary
BISHOP, Roderick Ian
Resigned: 01 November 2006
Appointed Date: 01 February 1995
Secretary
SINCLAIR, Cherie Lynda
Resigned: 01 February 1995
Appointed Date: 29 July 1994
Secretary
TOPLAS, David Hugh Sheridan
Resigned: 01 March 1994
Secretary
WHYBOURN, Colin Andrew
Resigned: 19 January 2017
Appointed Date: 01 November 2006
Director
PROWSE, Derek Alexander
Resigned: 04 February 1999
83 years old

Persons With Significant Control

Mr Malcolm George Wyatt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Fredrik Martin Adair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Saffery Champness Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTER CLEAN LIMITED Events

26 Jan 2017
Termination of appointment of Colin Andrew Whybourn as a secretary on 19 January 2017
23 Jan 2017
Appointment of Mr Keith Paul Wilford as a secretary on 20 January 2017
09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,169,085
...
... and 158 more events
19 Jul 1990
Director resigned;new director appointed
19 Jul 1990
Secretary resigned;new secretary appointed
19 Jul 1990
Memorandum and Articles of Association
19 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1989
Incorporation

MISTER CLEAN LIMITED Charges

24 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 70 littlehampton road worthing. With the…
21 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north-west side of london road snadhurst…
21 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H anglia garage 229,231,233 and 235 station road west…
21 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of new street…
21 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 114 thornton road thornton heath croydon t/n SGL611921…
21 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south west side of lamberts road tunbridge…
21 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 333 and 335 bath road hounslow london borough hounslow…
3 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 24 November 2005
Persons entitled: Clydesdale Bank PLC
Description: The land on the south west side of lamberts road tunbridge…
6 October 2000
Legal charge
Delivered: 20 October 2000
Status: Satisfied on 24 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property being the new street service station new…
7 September 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied on 24 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 114 thornton road thornton heath t/n SY43080 SY134235…
29 September 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 24 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a 333 and 335 bath road houndslow t/n…
30 July 1998
Legal charge
Delivered: 6 August 1998
Status: Satisfied on 24 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a anglia garage 259, 231, 233 and 235…
30 July 1998
Deed of assignment
Delivered: 6 August 1998
Status: Satisfied on 24 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: All right title and interest in respect of the ground water…
31 July 1996
Debenture
Delivered: 10 August 1996
Status: Satisfied on 24 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Legal charge
Delivered: 10 August 1996
Status: Satisfied on 24 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land on the north west side of london road sandhurst…
1 May 1995
Chattels mortgage
Delivered: 1 May 1995
Status: Satisfied on 4 October 2013
Persons entitled: Forward Trust Limited
Description: Schedule one new otto christ conveyor wash system…
30 September 1993
Chattel mortgage
Delivered: 30 September 1993
Status: Satisfied on 1 August 1996
Persons entitled: Forward Trust Limited
Description: One new otto christ type iii wash system serial no…
6 August 1993
Legal charge
Delivered: 9 August 1993
Status: Satisfied on 1 August 1996
Persons entitled: Forward Trust Limited
Description: F/H land on north west side of london road sandhurst surrey…
6 May 1993
Fixed and floating charge
Delivered: 20 May 1993
Status: Satisfied on 6 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Legal charge
Delivered: 20 May 1993
Status: Satisfied on 6 August 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a land on the north west side of london road…

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