CLEAR LINE MAINTENANCE LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1PG

Company number 03867792
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 1 RAWSON SPRING WAY, SHEFFIELD, S6 1PG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CLEAR LINE MAINTENANCE LTD are www.clearlinemaintenance.co.uk, and www.clear-line-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Elsecar Rail Station is 6.6 miles; to Silkstone Common Rail Station is 9 miles; to Barnsley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Line Maintenance Ltd is a Private Limited Company. The company registration number is 03867792. Clear Line Maintenance Ltd has been working since 28 October 1999. The present status of the company is Active. The registered address of Clear Line Maintenance Ltd is 1 Rawson Spring Way Sheffield S6 1pg. . HEBB, Peter Michael is a Director of the company. MOUNTFORD, John is a Director of the company. WESLEY, Stephen John is a Director of the company. Secretary DAWES WESLEY, Lesley has been resigned. Director BERMINGHAM, Joy Marie has been resigned. Director TOMLINSON, Stephen has been resigned. Director WESLEY, Stephen John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HEBB, Peter Michael
Appointed Date: 07 December 2009
57 years old
Director
MOUNTFORD, John
Appointed Date: 04 January 2001
63 years old
Director
WESLEY, Stephen John
Appointed Date: 27 February 2013
62 years old

Resigned Directors

Secretary
DAWES WESLEY, Lesley
Resigned: 19 June 2009
Appointed Date: 28 October 1999
Director
BERMINGHAM, Joy Marie
Resigned: 31 October 2013
Appointed Date: 21 November 2012
67 years old
Director
TOMLINSON, Stephen
Resigned: 24 September 2001
Appointed Date: 28 October 1999
62 years old
Director
WESLEY, Stephen John
Resigned: 24 September 2001
Appointed Date: 28 October 1999
62 years old

Persons With Significant Control

Mr John Mountford
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Clear Line Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Peter Michael Hebb
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Stephen John Wesley
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

CLEAR LINE MAINTENANCE LTD Events

28 Dec 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
20 Jun 2001
Accounts for a dormant company made up to 31 March 2001
20 Jun 2001
Accounting reference date extended from 31/10/00 to 31/03/01
17 Jan 2001
New director appointed
08 Dec 2000
Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1999
Incorporation

CLEAR LINE MAINTENANCE LTD Charges

14 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Mr Stephen John Wesley
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Mr Stephen John Wesley
Description: F/H land and buildings at creevela works parsonage street…
4 January 2007
Guarantee & debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Guarantee & debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H creevela works parsonage street walkley sheffield.
15 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Satisfied on 18 December 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a creevela works parsonage street sheffield…
13 May 2002
Debenture
Delivered: 16 May 2002
Status: Satisfied on 18 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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