Company number 03131755
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 24 WHARFSIDE, FENNY STRATFORD, MILTON KEYNES, MK2 2AZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Notice of completion of voluntary arrangement. The most likely internet sites of CLEARLY SECURE LIMITED are www.clearlysecure.co.uk, and www.clearly-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Clearly Secure Limited is a Private Limited Company.
The company registration number is 03131755. Clearly Secure Limited has been working since 28 November 1995.
The present status of the company is Active. The registered address of Clearly Secure Limited is 24 Wharfside Fenny Stratford Milton Keynes Mk2 2az. The company`s financial liabilities are £48.75k. It is £-51.62k against last year. The cash in hand is £9.18k. It is £6.51k against last year. And the total assets are £55.08k, which is £-79.3k against last year. YOUNG, Carole Helen is a Secretary of the company. MELVILLE, Stephen is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
clearly secure Key Finiance
LIABILITIES
£48.75k
-52%
CASH
£9.18k
+243%
TOTAL ASSETS
£55.08k
-60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 November 1995
Appointed Date: 28 November 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 November 1995
Appointed Date: 28 November 1995
Persons With Significant Control
Mr Stephen Melville
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CLEARLY SECURE LIMITED Events
20 Feb 2017
Confirmation statement made on 28 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Notice of completion of voluntary arrangement
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2014
...
... and 50 more events
05 Dec 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
05 Dec 1995
Accounting reference date notified as 05/04
05 Dec 1995
Registered office changed on 05/12/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
05 Dec 1995
Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100
28 Nov 1995
Incorporation
20 August 2005
Legal mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 30 wharfeside fenny stratford bletchley milton keynes…
20 August 2005
Legal mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 29 wharfeside fenny stratford bletchley milton keynes…
4 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 23 wharfside fenny stratford MK2 2AZ. With the benefit of…
25 June 1999
Legal mortgage
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 24 wharfside watling street fenny stratford and parking…
21 June 1999
Debenture
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 September 1996
Legal charge
Delivered: 20 September 1996
Status: Satisfied
on 2 July 2012
Persons entitled: Gallic Properties Limited
Description: L/H property k/a unit 24 the wharfside industrial estate…