CLEARTONE GROUP LIMITED
READING FISEPA 180 LIMITED

Hellopages » Berkshire » Reading » RG1 1DB

Company number 04656263
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address COUNTY HOUSE, 17 FRIAR STREET, READING, RG1 1DB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of CLEARTONE GROUP LIMITED are www.cleartonegroup.co.uk, and www.cleartone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cleartone Group Limited is a Private Limited Company. The company registration number is 04656263. Cleartone Group Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Cleartone Group Limited is County House 17 Friar Street Reading Rg1 1db. . ALLEN, Hannah Louise is a Secretary of the company. BALDING, Edward Anthony Robertson is a Director of the company. HILL, Oliver Charles Richard is a Director of the company. HILL, Richard Charles is a Director of the company. Secretary MORRISON, Bruce has been resigned. Secretary NIVEN, Barry William has been resigned. Director MORRISON, Charles Bruce has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ALLEN, Hannah Louise
Appointed Date: 08 January 2007
Director
BALDING, Edward Anthony Robertson
Appointed Date: 20 June 2003
79 years old
Director
HILL, Oliver Charles Richard
Appointed Date: 01 August 2013
36 years old
Director
HILL, Richard Charles
Appointed Date: 16 April 2003
72 years old

Resigned Directors

Secretary
MORRISON, Bruce
Resigned: 04 August 2011
Appointed Date: 16 April 2003
Secretary
NIVEN, Barry William
Resigned: 16 April 2003
Appointed Date: 04 February 2003
Director
MORRISON, Charles Bruce
Resigned: 04 August 2011
Appointed Date: 05 February 2010
66 years old
Director
SPEAFI LIMITED
Resigned: 16 April 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Richard Charles Hill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARTONE GROUP LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
12 Nov 2015
Full accounts made up to 31 January 2015
01 May 2015
Satisfaction of charge 2 in full
...
... and 57 more events
10 May 2003
Secretary resigned
10 May 2003
New director appointed
10 May 2003
Director resigned
02 May 2003
Company name changed fisepa 180 LIMITED\certificate issued on 02/05/03
04 Feb 2003
Incorporation

CLEARTONE GROUP LIMITED Charges

10 April 2013
Charge code 0465 6263 0003
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 1 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 13 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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