CLEARAWAY DRAINAGE SERVICES LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 9RL

Company number 02946763
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address RAWRETH INDUSTRIAL ESTATE, RAWRETH LANE, RAYLEIGH, ESSEX, UNITED KINGDOM, SS6 9RL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Resignation of an auditor; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of CLEARAWAY DRAINAGE SERVICES LIMITED are www.clearawaydrainageservices.co.uk, and www.clearaway-drainage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Clearaway Drainage Services Limited is a Private Limited Company. The company registration number is 02946763. Clearaway Drainage Services Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Clearaway Drainage Services Limited is Rawreth Industrial Estate Rawreth Lane Rayleigh Essex United Kingdom Ss6 9rl. . ELLERINGTON, Mark John is a Director of the company. ROWLATT, Matthew Brian is a Director of the company. Secretary CLEARY, Francis Patrick has been resigned. Secretary CLEARY, Sharon Louise has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary ROBINS, Barry Graham has been resigned. Secretary ROWLATT, Matthew Brian has been resigned. Director CLEARY, Francis Patrick has been resigned. Director CLEARY, Francis Patrick has been resigned. Director CLEARY, Sharon Louise has been resigned. Director CUMMINGS, Steven James has been resigned. Director DAVIES, David James has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HUGHES, Cecelia Mary has been resigned. Director ROBINS, Barry Graham has been resigned. Director WALSH, Thomas Francis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ELLERINGTON, Mark John
Appointed Date: 06 June 2016
56 years old
Director
ROWLATT, Matthew Brian
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Secretary
CLEARY, Francis Patrick
Resigned: 23 June 2014
Appointed Date: 27 August 1997
Secretary
CLEARY, Sharon Louise
Resigned: 27 August 1997
Appointed Date: 01 November 1995
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 08 July 1994
Appointed Date: 08 July 1994
Secretary
ROBINS, Barry Graham
Resigned: 06 June 2016
Appointed Date: 23 June 2014
Secretary
ROWLATT, Matthew Brian
Resigned: 09 June 2016
Appointed Date: 07 June 2016
Director
CLEARY, Francis Patrick
Resigned: 23 June 2014
Appointed Date: 01 July 1998
76 years old
Director
CLEARY, Francis Patrick
Resigned: 01 July 1995
Appointed Date: 08 July 1994
76 years old
Director
CLEARY, Sharon Louise
Resigned: 23 June 2014
Appointed Date: 01 November 1995
68 years old
Director
CUMMINGS, Steven James
Resigned: 04 January 2016
Appointed Date: 01 November 2013
44 years old
Director
DAVIES, David James
Resigned: 27 May 2016
Appointed Date: 20 April 2007
77 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 08 July 1994
Appointed Date: 08 July 1994
Director
HUGHES, Cecelia Mary
Resigned: 01 July 1995
Appointed Date: 08 July 1994
78 years old
Director
ROBINS, Barry Graham
Resigned: 06 June 2016
Appointed Date: 23 June 2014
70 years old
Director
WALSH, Thomas Francis
Resigned: 25 April 1997
Appointed Date: 01 July 1995
76 years old

Persons With Significant Control

Mr Barry Graham Robins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Bgf Nominees Limited (No. 10007355)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CLEARAWAY DRAINAGE SERVICES LIMITED Events

04 May 2017
Accounts for a small company made up to 31 July 2016
22 Jan 2017
Resignation of an auditor
01 Aug 2016
Confirmation statement made on 8 July 2016 with updates
26 Jul 2016
Registered office address changed from Bridge House Borough High Street London SE1 9QR to Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 26 July 2016
09 Jun 2016
Termination of appointment of Matthew Brian Rowlatt as a secretary on 9 June 2016
...
... and 86 more events
13 Jul 1995
Registered office changed on 13/07/95 from: LBX1 central depot forward drive harrow middlesex HA3 8NT
27 Jul 1994
Registered office changed on 27/07/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL
27 Jul 1994
New director appointed
27 Jul 1994
Secretary resigned;director resigned;new director appointed
08 Jul 1994
Incorporation

CLEARAWAY DRAINAGE SERVICES LIMITED Charges

21 August 2015
Charge code 0294 6763 0004
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 August 2015
Charge code 0294 6763 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 July 2015
Charge code 0294 6763 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 March 1999
Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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