CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED
MANCHESTER ONE51 ES RECYCLING (UK) LIMITED METERLAMP LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 06180804
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of David Andrew Lusher as a director on 6 April 2017; Appointment of Ronan Sharkey as a director on 6 April 2017; Statement of capital following an allotment of shares on 3 April 2017 GBP 2,253,432 . The most likely internet sites of CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED are www.clearcircleenvironmentalni.co.uk, and www.clearcircle-environmental-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearcircle Environmental Ni Limited is a Private Limited Company. The company registration number is 06180804. Clearcircle Environmental Ni Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Clearcircle Environmental Ni Limited is Eversheds Sutherland International Llp 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . THE SECRETARIAL COMPANY LIMITED is a Secretary of the company. DUGGAN, Padraig is a Director of the company. FORD, Stephen is a Director of the company. SHARKEY, Ronan is a Director of the company. WALSH, Alan is a Director of the company. Secretary HOLBURN, Susan has been resigned. Secretary WILTON SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Robert has been resigned. Director DIXON, Paul Edward has been resigned. Director LONG, Michael has been resigned. Director LUSHER, David Andrew has been resigned. Director MCDONALD, Fintan has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director SMITH, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
THE SECRETARIAL COMPANY LIMITED
Appointed Date: 06 April 2017
Director
DUGGAN, Padraig
Appointed Date: 06 April 2017
60 years old
Director
FORD, Stephen
Appointed Date: 06 April 2017
50 years old
Director
SHARKEY, Ronan
Appointed Date: 06 April 2017
57 years old
Director
WALSH, Alan
Appointed Date: 05 September 2011
49 years old

Resigned Directors

Secretary
HOLBURN, Susan
Resigned: 06 April 2017
Appointed Date: 18 May 2007
Secretary
WILTON SECRETARIAL LIMITED
Resigned: 18 May 2007
Appointed Date: 11 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2007
Appointed Date: 23 March 2007
Director
BURNS, Robert
Resigned: 09 November 2009
Appointed Date: 11 May 2007
50 years old
Director
DIXON, Paul Edward
Resigned: 30 May 2007
Appointed Date: 11 May 2007
55 years old
Director
LONG, Michael
Resigned: 05 September 2011
Appointed Date: 09 November 2009
76 years old
Director
LUSHER, David Andrew
Resigned: 06 April 2017
Appointed Date: 31 December 2015
60 years old
Director
MCDONALD, Fintan
Resigned: 07 February 2013
Appointed Date: 26 August 2009
63 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 07 February 2013
59 years old
Director
SMITH, Andrew
Resigned: 26 August 2009
Appointed Date: 30 May 2007
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2007
Appointed Date: 23 March 2007

Persons With Significant Control

One51 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED Events

09 May 2017
Termination of appointment of David Andrew Lusher as a director on 6 April 2017
09 May 2017
Appointment of Ronan Sharkey as a director on 6 April 2017
08 May 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,253,432
04 May 2017
Memorandum and Articles of Association
04 May 2017
Resolutions
  • RES13 ‐ Facility agreement 06/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 90 more events
16 May 2007
New director appointed
16 May 2007
New secretary appointed
16 May 2007
New director appointed
15 May 2007
Registered office changed on 15/05/07 from: 1 mitchell lane bristol BS1 6BU
23 Mar 2007
Incorporation

CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED Charges

10 April 2017
Charge code 0618 0804 0011
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: ONE51 Es Luxembourg Sarl (As Security Trustee)
Description: The land and buildings situate at and known as 52 creagh…
10 April 2017
Charge code 0618 0804 0010
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: ONE51 Es Luxembourg Sarl (As Security Trustee)
Description: Contains fixed charge…
10 April 2017
Charge code 0618 0804 0009
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Ulster Bank Ireland Designated Activity Company (As Original Lender)
Description: Contains fixed charge…
10 April 2017
Charge code 0618 0804 0008
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Ulster Bank Ireland Designated Activity Company (As Original Lender)
Description: Land and buildings situate at and known as 52 creagh road…
22 January 2014
Charge code 0618 0804 0007
Delivered: 4 February 2014
Status: Satisfied on 10 April 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0618 0804 0006
Delivered: 31 January 2014
Status: Satisfied on 10 April 2017
Persons entitled: The Governor & Company of the Bank of Ireland (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
27 June 2012
Supplemental deed
Delivered: 17 July 2012
Status: Satisfied on 10 April 2017
Persons entitled: The Governor & Company of the Bank of Ireland (The "Security Trustee")
Description: All of the additional shares see image for full details.
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Satisfied on 10 April 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Satisfied on 10 April 2017
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Satisfied on 10 April 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Deed of admission
Delivered: 9 July 2010
Status: Satisfied on 19 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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