CLEARORBIT LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7LZ

Company number 05457469
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address KELLANDS HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 7LZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLEARORBIT LIMITED are www.clearorbit.co.uk, and www.clearorbit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Shirehampton Rail Station is 3.4 miles; to St Andrews Road Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearorbit Limited is a Private Limited Company. The company registration number is 05457469. Clearorbit Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Clearorbit Limited is Kellands House Quays Office Park Conference Avenue Portishead Bristol North Somerset Bs20 7lz. . ROWLEY, Carole Ann is a Secretary of the company. ROWLEY, Carole-Ann Helen is a Director of the company. Secretary GRESWELL, Henry William Wentworth has been resigned. Secretary NURCOMBE, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CONNOR MUIR, Simon has been resigned. Director GRESWELL, Henry William Wentworth has been resigned. Director KELLAND, Steven Mark Christopher has been resigned. Director NURCOMBE, David John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ROWLEY, Carole Ann
Appointed Date: 10 May 2007

Director
ROWLEY, Carole-Ann Helen
Appointed Date: 20 February 2008
64 years old

Resigned Directors

Secretary
GRESWELL, Henry William Wentworth
Resigned: 10 May 2007
Appointed Date: 21 September 2006

Secretary
NURCOMBE, David John
Resigned: 10 May 2007
Appointed Date: 27 May 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 May 2005
Appointed Date: 19 May 2005

Director
CONNOR MUIR, Simon
Resigned: 19 January 2006
Appointed Date: 27 May 2005
57 years old

Director
GRESWELL, Henry William Wentworth
Resigned: 10 May 2007
Appointed Date: 21 September 2006
57 years old

Director
KELLAND, Steven Mark Christopher
Resigned: 20 February 2008
Appointed Date: 10 May 2007
70 years old

Director
NURCOMBE, David John
Resigned: 10 May 2007
Appointed Date: 27 May 2005
69 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 May 2005
Appointed Date: 19 May 2005

Persons With Significant Control

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

CLEARORBIT LIMITED Events

23 May 2017
Confirmation statement made on 19 May 2017 with updates
24 Jun 2016
Satisfaction of charge 2 in full
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Satisfaction of charge 1 in full
26 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000

...
... and 44 more events
22 Jun 2005
New director appointed
21 Jun 2005
Secretary resigned
21 Jun 2005
Director resigned
17 Jun 2005
Particulars of mortgage/charge
19 May 2005
Incorporation

CLEARORBIT LIMITED Charges

17 June 2005
Mortgage
Delivered: 30 June 2005
Status: Satisfied on 24 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the new inn, halse, taunton, somerset…
13 June 2005
Debenture
Delivered: 17 June 2005
Status: Satisfied on 17 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…