KLEARWATER (INVESTMENTS) LIMITED
STOCKPORT

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Company number 02450911
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address FIRST FLOOR, DISCOVERY HOUSE, CROSSLEY ROAD HEATON CHAPEL, STOCKPORT, CHESHIRE, SK4 5BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of KLEARWATER (INVESTMENTS) LIMITED are www.klearwaterinvestments.co.uk, and www.klearwater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Klearwater Investments Limited is a Private Limited Company. The company registration number is 02450911. Klearwater Investments Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Klearwater Investments Limited is First Floor Discovery House Crossley Road Heaton Chapel Stockport Cheshire Sk4 5bh. . DAVIDSON, Nigel James is a Secretary of the company. DAVIDSON, Nigel James is a Director of the company. O'REILLY, Paul Francis is a Director of the company. Secretary DAVIDSON, Hilda Hannah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIDSON, Nigel James
Appointed Date: 24 September 2001

Director

Director

Resigned Directors

Secretary
DAVIDSON, Hilda Hannah
Resigned: 24 September 2001

Persons With Significant Control

Mr Paul Francis O'Reilly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel James Davidson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KLEARWATER (INVESTMENTS) LIMITED Events

23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 64 more events
11 Sep 1991
Particulars of mortgage/charge

22 Jan 1991
Registered office changed on 22/01/91 from: 4 kingsway manchester M19 2DD

23 Nov 1990
Company name changed klear water (ceramic filters) li mited\certificate issued on 26/11/90

10 Jan 1990
Secretary resigned;new secretary appointed

11 Dec 1989
Incorporation

KLEARWATER (INVESTMENTS) LIMITED Charges

29 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 472 didsbury road heaton mersey stockport…
24 April 1996
Legal mortgage
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55 sankey street, warrington t/no…
26 April 1995
Legal mortgage
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 127-129-131 bridge street warrington…
10 January 1994
Legal mortgage
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 63 albany road statham lymm cheshire t/n…
15 June 1992
Mortgage debenture
Delivered: 23 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 September 1991
Legal mortgage
Delivered: 11 September 1991
Status: Satisfied on 25 August 1993
Persons entitled: National Westminster Bank PLC
Description: 311, littleton rd, kersal, salford, greater manchester…