Company number 01798113
Status Active
Incorporation Date 7 March 1984
Company Type Private Limited Company
Address WENSLEY HOUSE, 28 HEBDEN ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8DT
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Ian David Broadbent on 5 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CLEARWATER SECURITIES LIMITED are www.clearwatersecurities.co.uk, and www.clearwater-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Crowle Rail Station is 5.6 miles; to Kirton Lindsey Rail Station is 8.5 miles; to Broomfleet Rail Station is 9.9 miles; to Brough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Securities Limited is a Private Limited Company.
The company registration number is 01798113. Clearwater Securities Limited has been working since 07 March 1984.
The present status of the company is Active. The registered address of Clearwater Securities Limited is Wensley House 28 Hebden Road Scunthorpe South Humberside Dn15 8dt. . BROADBENT, Lorraine is a Secretary of the company. BROADBENT, Ian David is a Director of the company. Secretary DOUGLASS, Ernest Richard has been resigned. Director BROADBENT, David Ernest has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian David Broadbent
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ernest Broadbent
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLEARWATER SECURITIES LIMITED Events
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Director's details changed for Mr Ian David Broadbent on 5 January 2017
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 83 more events
29 Oct 1986
Particulars of mortgage/charge
02 Oct 1986
Secretary resigned;new secretary appointed
11 Sep 1986
Particulars of mortgage/charge
27 Jun 1986
Full accounts made up to 31 July 1985
27 Jun 1986
Return made up to 06/09/85; full list of members
24 August 1989
Debenture
Delivered: 2 September 1989
Status: Satisfied
on 15 November 1994
Persons entitled: Chancery Securities PLC
Description: Undertaking and all property and assets present and future…
6 March 1987
Supplemental deed of sub-mortgage
Delivered: 17 March 1987
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All monies on the security of the legal charge and…
10 December 1986
Supplemental deed
Delivered: 30 December 1986
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All monies on the security of the legal charge and…
30 October 1986
Supplemental deed of sub-mortgage
Delivered: 7 November 1986
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Assignment by way of charge of all monies now or from time…
9 October 1986
Deed of sub-mortgage
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Assignment by way of charge of all monies now or from time…
3 September 1986
Supplemental mortgage deed
Delivered: 11 September 1986
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Assignment by way of charge, of all monies now or from time…
16 April 1986
Supplemental mortgage deed
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Assignment by way of charge, of all monies now or from time…
13 December 1985
Supplemental deed of sub-mortgage
Delivered: 20 December 1985
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Assignment by way of charge as specified on page 3 of the…
15 November 1985
Supplemental deed of sub-mortgage
Delivered: 22 November 1985
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Assignment by way of charge as specified on page 3 of the…
14 October 1985
Supplemental deed of sub-mortgage
Delivered: 23 October 1985
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Assignment by way of charge as specified on page 3 of the…
17 September 1985
Supplemental deed of sub-mortgage
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: Close Brothers Limited.
Description: Assignment by way of charge as specified on page 3 of the…
16 July 1985
Supplemental deed of sub-mortgage
Delivered: 19 July 1985
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: Assignment of monies owing on the security as sepcified on…
14 May 1985
Supplemental deed of sub-mortgage
Delivered: 20 May 1985
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: Assignment of all monies owing at any time on the security…
12 April 1985
Supplemental deed of sub-mortgage
Delivered: 18 April 1985
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: Assignment of all monies owing on the security of the legal…
7 February 1985
Supplemental deed of sub-mortgage
Delivered: 11 February 1985
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All monies owing on the security of the legal charge on…
7 December 1984
Deed of sub-mortgage
Delivered: 13 December 1984
Status: Outstanding
Persons entitled: Close Brothers Limited.
Description: Assignment by way of charge of all monies now or from time…
8 November 1984
Deed of sub-mortgage
Delivered: 13 November 1984
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Assigns all monies now or from time to time owing on the…
21 September 1984
Debenture
Delivered: 25 September 1984
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…