Company number 05440781
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, ENGLAND, PR7 7NA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 9 June 2016; Termination of appointment of Stephen John Beard as a director on 24 May 2016. The most likely internet sites of CLEAR RECOVERIES LIMITED are www.clearrecoveries.co.uk, and www.clear-recoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Clear Recoveries Limited is a Private Limited Company.
The company registration number is 05440781. Clear Recoveries Limited has been working since 29 April 2005.
The present status of the company is Active. The registered address of Clear Recoveries Limited is 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire England Pr7 7na. . MOLLART, Alexander John is a Secretary of the company. MOLLART, Alexander John is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director BEARD, Stephen John has been resigned. Director GRAY, Michael Stuart has been resigned. Director KELLY, Victoria Anne has been resigned. Director MOLLART, John has been resigned. Director WILLS, Stephen Robert has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Director
MOLLART, John
Resigned: 03 January 2006
Appointed Date: 29 April 2005
81 years old
CLEAR RECOVERIES LIMITED Events
19 Dec 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Registered office address changed from 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 9 June 2016
31 May 2016
Termination of appointment of Stephen John Beard as a director on 24 May 2016
10 May 2016
Annual return made up to 29 April 2016
Statement of capital on 2016-05-10
07 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-06
...
... and 49 more events
03 Jul 2006
Return made up to 29/04/06; full list of members; amend
15 May 2006
Return made up to 29/04/06; full list of members
22 Jun 2005
New director appointed
13 May 2005
Secretary resigned
29 Apr 2005
Incorporation
3 December 2015
Charge code 0544 0781 0006
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0544 0781 0005
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…
4 September 2015
Charge code 0544 0781 0004
Delivered: 15 September 2015
Status: Satisfied
on 4 December 2015
Persons entitled: Quays Investment LLP
Description: Contains fixed charge…
1 December 2011
Master block discounting agreement
Delivered: 5 December 2011
Status: Satisfied
on 5 December 2015
Persons entitled: Mrs June Mollart
Description: The unassigned debts relating to the subject of any…
1 December 2011
Master block discounting agreement
Delivered: 5 December 2011
Status: Satisfied
on 5 December 2015
Persons entitled: Mr John Mollart
Description: The unassigned debts relating to the subject of any…
14 July 2011
Charge
Delivered: 26 July 2011
Status: Satisfied
on 5 December 2015
Persons entitled: Prime Business Limited
Description: All debts and monies due to the company from its clients…