RAILCLEAR LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 0RL

Company number 05275210
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 115 NORTH ROAD, KIRKBURTON, HUDDERSFIELD, ENGLAND, HD8 0RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 25 January 2017 GBP 900 ; Purchase of own shares.; Termination of appointment of Richard Adam Stow as a director on 25 January 2017. The most likely internet sites of RAILCLEAR LIMITED are www.railclear.co.uk, and www.railclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Railclear Limited is a Private Limited Company. The company registration number is 05275210. Railclear Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Railclear Limited is 115 North Road Kirkburton Huddersfield England Hd8 0rl. . BANGHAM, Neil is a Secretary of the company. BANGHAM, Neil is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HORNSBY, Ian Charles has been resigned. Director HORNSBY, Ian Charles has been resigned. Director STOW, Richard Adam has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANGHAM, Neil
Appointed Date: 01 November 2004
Director
BANGHAM, Neil
Appointed Date: 01 November 2004
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Director
HORNSBY, Ian Charles
Resigned: 20 December 2016
Appointed Date: 27 February 2006
64 years old
Director
HORNSBY, Ian Charles
Resigned: 26 September 2005
Appointed Date: 01 November 2004
64 years old
Director
STOW, Richard Adam
Resigned: 25 January 2017
Appointed Date: 01 November 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Neil Anthony Bangham
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RAILCLEAR LIMITED Events

28 Feb 2017
Cancellation of shares. Statement of capital on 25 January 2017
  • GBP 900
28 Feb 2017
Purchase of own shares.
26 Jan 2017
Termination of appointment of Richard Adam Stow as a director on 25 January 2017
20 Dec 2016
Termination of appointment of Ian Charles Hornsby as a director on 20 December 2016
28 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 46 more events
18 Nov 2004
Secretary resigned
18 Nov 2004
New director appointed
18 Nov 2004
New secretary appointed;new director appointed
18 Nov 2004
New director appointed
01 Nov 2004
Incorporation

RAILCLEAR LIMITED Charges

15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 11 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Fixed and floating charge
Delivered: 17 December 2004
Status: Satisfied on 11 July 2012
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 11 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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