CLEAR AND LANE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 08951351
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, ENGLAND, CV23 0UZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Cancellation of shares. Statement of capital on 17 January 2017 GBP 100 ; Statement by Directors. The most likely internet sites of CLEAR AND LANE LIMITED are www.clearandlane.co.uk, and www.clear-and-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear and Lane Limited is a Private Limited Company. The company registration number is 08951351. Clear and Lane Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Clear and Lane Limited is 16 Davy Court Castle Mound Way Rugby England Cv23 0uz. . CRAIG, Victoria Jennifer is a Director of the company. LODDER, Richard Stuart Degge is a Director of the company. NASH, David William is a Director of the company. ORTON, Paul Charles is a Director of the company. TUCKWELL, Mark Andrew is a Director of the company. TURNER, Luke James is a Director of the company. WILSON, Andrew Bryan is a Director of the company. Director HOPE, David Alan has been resigned. Director HUNT, Ian has been resigned. Director REECE, James Anthony has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CRAIG, Victoria Jennifer
Appointed Date: 02 February 2017
49 years old
Director
LODDER, Richard Stuart Degge
Appointed Date: 02 February 2017
52 years old
Director
NASH, David William
Appointed Date: 02 February 2017
42 years old
Director
ORTON, Paul Charles
Appointed Date: 20 March 2014
49 years old
Director
TUCKWELL, Mark Andrew
Appointed Date: 02 February 2017
48 years old
Director
TURNER, Luke James
Appointed Date: 20 March 2014
49 years old
Director
WILSON, Andrew Bryan
Appointed Date: 02 February 2017
53 years old

Resigned Directors

Director
HOPE, David Alan
Resigned: 02 February 2017
Appointed Date: 20 March 2014
66 years old
Director
HUNT, Ian
Resigned: 02 February 2017
Appointed Date: 20 March 2014
67 years old
Director
REECE, James Anthony
Resigned: 02 February 2017
Appointed Date: 20 March 2014
67 years old

Persons With Significant Control

Magma Partners Holdings Limited
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more

CLEAR AND LANE LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Feb 2017
Cancellation of shares. Statement of capital on 17 January 2017
  • GBP 100
09 Feb 2017
Statement by Directors
08 Feb 2017
Registered office address changed from 340 Melton Road Leicester LE4 7SL to 16 Davy Court, Castle Mound Way Rugby CV23 0UZ on 8 February 2017
08 Feb 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
...
... and 24 more events
09 Apr 2014
Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,100
09 Apr 2014
Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,100
09 Apr 2014
Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,100
09 Apr 2014
Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,100
20 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLEAR AND LANE LIMITED Charges

12 June 2014
Charge code 0895 1351 0001
Delivered: 17 June 2014
Status: Satisfied on 17 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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