Company number 03408722
Status Voluntary Arrangement
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 11 August 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLEANSHEET LIMITED are www.cleansheet.co.uk, and www.cleansheet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Cleansheet Limited is a Private Limited Company.
The company registration number is 03408722. Cleansheet Limited has been working since 24 July 1997.
The present status of the company is Voluntary Arrangement. The registered address of Cleansheet Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. . GRIMWOOD, Olivia Charlotte is a Secretary of the company. BINGHAM, Anthony Parker is a Director of the company. BINGHAM, Jean Margaret is a Director of the company. GRIMWOOD, Olivia Charlotte is a Director of the company. Secretary BINGHAM, Anthony Parker has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1997
Appointed Date: 24 July 1997
Director
BIRCH, Brian
Resigned: 19 March 2003
Appointed Date: 11 August 1997
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1997
Appointed Date: 24 July 1997
Persons With Significant Control
Mr Anthony Parker Bingham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Margaret Bingham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olivia Charlotte Grimwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEANSHEET LIMITED Events
19 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 11 August 2016
15 Aug 2016
Confirmation statement made on 10 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Total exemption small company accounts made up to 31 July 2014
14 Oct 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 11 August 2015
...
... and 54 more events
29 Aug 1997
New director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
24 Jul 1997
Incorporation
24 July 2014
Charge code 0340 8722 0005
Delivered: 31 July 2014
Status: Outstanding
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30 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2009
Chattel mortgage
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2 x kannegiesser model TM75G-wu serial no`s 107426 and…
14 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied
on 18 March 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…