CLEARPRIME LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2TE

Company number 02551723
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address 12 VICTORIA ROAD, COMO ROAD ENTRANCE, MALVERN, WR14 2TE
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Agnes Taylor as a director on 28 March 2017; Cancellation of shares. Statement of capital on 18 November 2016 GBP 20,000 . The most likely internet sites of CLEARPRIME LIMITED are www.clearprime.co.uk, and www.clearprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearprime Limited is a Private Limited Company. The company registration number is 02551723. Clearprime Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of Clearprime Limited is 12 Victoria Road Como Road Entrance Malvern Wr14 2te. . MARSDEN, Zoe is a Secretary of the company. MARSDEN, Zoe Ann is a Director of the company. TAYLOR, Agnes is a Director of the company. TAYLOR, Simon is a Director of the company. Secretary TAYLOR, Jennifer Elaine has been resigned. Director TAYLOR, Jennifer Elaine has been resigned. The company operates in "Factoring".


Current Directors

Secretary
MARSDEN, Zoe
Appointed Date: 28 May 2009
Director
MARSDEN, Zoe Ann
Appointed Date: 01 June 2016
52 years old
Director
TAYLOR, Agnes
Appointed Date: 28 March 2017
47 years old
Director
TAYLOR, Simon

70 years old

Resigned Directors

Secretary
TAYLOR, Jennifer Elaine
Resigned: 28 May 2009
Director
TAYLOR, Jennifer Elaine
Resigned: 10 December 2010
79 years old

Persons With Significant Control

Mr Simon Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CLEARPRIME LIMITED Events

31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017
Appointment of Mrs Agnes Taylor as a director on 28 March 2017
16 Jan 2017
Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 20,000
21 Dec 2016
Purchase of own shares.
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 97 more events
20 Nov 1990
Nc inc already adjusted 02/11/90
20 Nov 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1990
Incorporation

CLEARPRIME LIMITED Charges

22 January 2015
Charge code 0255 1723 0003
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
6 March 2012
Mortgage deed of a life policy
Delivered: 7 March 2012
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assured: zoe ann marsden. P/no: LO197241343. Sum…
19 December 1990
Single debenture
Delivered: 7 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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