CLEARDALE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 03209955
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLEARDALE LIMITED are www.cleardale.co.uk, and www.cleardale.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and six months. Cleardale Limited is a Private Limited Company. The company registration number is 03209955. Cleardale Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Cleardale Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The company`s financial liabilities are £655.76k. It is £-200.83k against last year. The cash in hand is £1.1k. It is £-19.26k against last year. And the total assets are £987.93k, which is £-165.93k against last year. WEBSTER, Jane is a Secretary of the company. MILLARD, Dean Vedal is a Director of the company. Secretary MILLARD, Dean Vedal has been resigned. Secretary MILLARD, Edward Phillip has been resigned. Secretary MILLARD, Margaret Jean has been resigned. Secretary WING, Clifford Donald has been resigned. Director MILLARD, Dean Vedal has been resigned. Director MILLARD, Edward Phillip has been resigned. Director MILLARD, Edward Phillip has been resigned. Director MILLARD, Margaret Jean has been resigned. Director MILLARD, Michael Royston has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of head offices".


cleardale Key Finiance

LIABILITIES £655.76k
-24%
CASH £1.1k
-95%
TOTAL ASSETS £987.93k
-15%
All Financial Figures

Current Directors

Secretary
WEBSTER, Jane
Appointed Date: 03 February 2004
Director
MILLARD, Dean Vedal
Appointed Date: 25 May 2004
53 years old

Resigned Directors

Secretary
MILLARD, Dean Vedal
Resigned: 23 February 1999
Appointed Date: 17 June 1996
Secretary
MILLARD, Edward Phillip
Resigned: 03 February 2004
Appointed Date: 18 June 2001
Secretary
MILLARD, Margaret Jean
Resigned: 18 June 2001
Appointed Date: 23 February 1999
Secretary
WING, Clifford Donald
Resigned: 17 June 1996
Appointed Date: 10 June 1996
Director
MILLARD, Dean Vedal
Resigned: 03 February 2004
Appointed Date: 18 June 2001
53 years old
Director
MILLARD, Edward Phillip
Resigned: 16 November 2006
Appointed Date: 03 February 2004
45 years old
Director
MILLARD, Edward Phillip
Resigned: 18 June 2001
Appointed Date: 23 February 1999
45 years old
Director
MILLARD, Margaret Jean
Resigned: 23 February 1999
Appointed Date: 17 June 1996
99 years old
Director
MILLARD, Michael Royston
Resigned: 03 February 2004
Appointed Date: 12 April 2003
76 years old
Director
BONUSWORTH LIMITED
Resigned: 17 June 1996
Appointed Date: 10 June 1996

CLEARDALE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 July 2015
25 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
21 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 69 more events
01 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996
Nc inc already adjusted 17/06/96
25 Jun 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jun 1996
Incorporation

CLEARDALE LIMITED Charges

9 December 1996
Debenture
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Empire Bancorporation S.A.
Description: All the undertaking property and assets of the company…

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