CLEAR EDGE - UK LTD
STOKE ON TRENT MADISON FILTER LIMITED SCAPA FILTER MEDIA LIMITED SCAPA FILTRATION (EUROPE) LTD.

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 00939480
Status Active
Incorporation Date 26 September 1968
Company Type Private Limited Company
Address SUITE 1 FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100,001 ; Statement of capital on 16 October 2015 GBP 100,001 . The most likely internet sites of CLEAR EDGE - UK LTD are www.clearedgeuk.co.uk, and www.clear-edge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Clear Edge Uk Ltd is a Private Limited Company. The company registration number is 00939480. Clear Edge Uk Ltd has been working since 26 September 1968. The present status of the company is Active. The registered address of Clear Edge Uk Ltd is Suite 1 Festival Way Festival Park Stoke On Trent Staffordshire St1 5sq. . RADSTAAK, Jan Willem is a Secretary of the company. JORDAN, Michael John is a Director of the company. SCHMITZ, Randall is a Director of the company. Secretary BOTTING, Richard Anthony has been resigned. Secretary BUTLER, Peter Hesketh has been resigned. Secretary GREEN, Cathryn Alix has been resigned. Secretary IBBOTSON, Andrew Peter has been resigned. Secretary KENNEDY, Robert Anthony has been resigned. Secretary POWELL, Gareth David has been resigned. Secretary RILEY, Deborah has been resigned. Secretary RILEY, Philip has been resigned. Secretary SCHMITZ, Randall, Cfo has been resigned. Secretary STEELE, Michael Anthony has been resigned. Secretary WARING, Robert has been resigned. Director ASHWORTH, Alan Geoffrey has been resigned. Director BUTLER, Peter Hesketh has been resigned. Director FAULKNER, Geoffrey Charles has been resigned. Director FLOWER, David George has been resigned. Director FLOWER, David George has been resigned. Director GIBSON, Joseph Davidson has been resigned. Director HARRISON, John has been resigned. Director HEATH, Clive Anthony has been resigned. Director HOWARTH, Alan Raymond has been resigned. Director IBBOTSON, Andrew Peter has been resigned. Director JAMES, Peter Stoyle has been resigned. Director JUNG, Dieter has been resigned. Director KENNEDY, Robert Anthony has been resigned. Director KNIPPING, Bernhard has been resigned. Director LAMB, Edward has been resigned. Director MOORE, Eric Talbot has been resigned. Director POWELL, Gareth David has been resigned. Director REBMANN, Joachim Walter has been resigned. Director RILEY, Deborah has been resigned. Director SCOTT, Brian, Doctor has been resigned. Director STEELE, Michael Anthony has been resigned. Director STEPHENSON, John Richard has been resigned. Director TULEY, Harry has been resigned. Director VON DREHLE, Richard has been resigned. Director WARING, Robert has been resigned. Director WAUDBY, Colin has been resigned. Director WELLENS, Stewart has been resigned. Director WOOD, Richard Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RADSTAAK, Jan Willem
Appointed Date: 31 May 2014
Director
JORDAN, Michael John
Appointed Date: 26 March 2007
61 years old
Director
SCHMITZ, Randall
Appointed Date: 31 May 2014
66 years old

Resigned Directors

Secretary
BOTTING, Richard Anthony
Resigned: 06 July 2005
Appointed Date: 11 December 2003
Secretary
BUTLER, Peter Hesketh
Resigned: 31 May 1992
Secretary
GREEN, Cathryn Alix
Resigned: 15 November 1999
Appointed Date: 15 October 1999
Secretary
IBBOTSON, Andrew Peter
Resigned: 01 June 1998
Appointed Date: 01 April 1996
Secretary
KENNEDY, Robert Anthony
Resigned: 11 December 2003
Appointed Date: 25 July 2000
Secretary
POWELL, Gareth David
Resigned: 01 April 1999
Appointed Date: 01 June 1998
Secretary
RILEY, Deborah
Resigned: 04 January 2012
Appointed Date: 06 July 2005
Secretary
RILEY, Philip
Resigned: 25 July 2000
Appointed Date: 15 November 1999
Secretary
SCHMITZ, Randall, Cfo
Resigned: 31 May 2014
Appointed Date: 10 January 2012
Secretary
STEELE, Michael Anthony
Resigned: 15 October 1999
Appointed Date: 01 April 1999
Secretary
WARING, Robert
Resigned: 29 March 1996
Appointed Date: 01 June 1992
Director
ASHWORTH, Alan Geoffrey
Resigned: 31 May 1992
81 years old
Director
BUTLER, Peter Hesketh
Resigned: 31 May 1992
86 years old
Director
FAULKNER, Geoffrey Charles
Resigned: 07 July 1997
Appointed Date: 01 June 1992
84 years old
Director
FLOWER, David George
Resigned: 31 March 1999
Appointed Date: 07 July 1997
87 years old
Director
FLOWER, David George
Resigned: 02 December 1994
Appointed Date: 01 November 1992
87 years old
Director
GIBSON, Joseph Davidson
Resigned: 31 December 1998
Appointed Date: 07 July 1997
72 years old
Director
HARRISON, John
Resigned: 31 May 1992
93 years old
Director
HEATH, Clive Anthony
Resigned: 15 November 1999
Appointed Date: 07 July 1997
78 years old
Director
HOWARTH, Alan Raymond
Resigned: 15 February 2008
Appointed Date: 06 July 2005
64 years old
Director
IBBOTSON, Andrew Peter
Resigned: 01 June 1998
Appointed Date: 01 April 1996
64 years old
Director
JAMES, Peter Stoyle
Resigned: 31 March 1997
Appointed Date: 01 June 1992
88 years old
Director
JUNG, Dieter
Resigned: 11 December 2003
Appointed Date: 04 December 2001
85 years old
Director
KENNEDY, Robert Anthony
Resigned: 18 August 2006
Appointed Date: 11 December 2003
55 years old
Director
KNIPPING, Bernhard
Resigned: 11 December 2003
Appointed Date: 04 December 2001
71 years old
Director
LAMB, Edward
Resigned: 31 May 1992
88 years old
Director
MOORE, Eric Talbot
Resigned: 31 May 1992
85 years old
Director
POWELL, Gareth David
Resigned: 15 November 1999
Appointed Date: 01 June 1998
59 years old
Director
REBMANN, Joachim Walter
Resigned: 02 March 1994
Appointed Date: 01 October 1992
83 years old
Director
RILEY, Deborah
Resigned: 04 January 2012
Appointed Date: 15 February 2008
56 years old
Director
SCOTT, Brian, Doctor
Resigned: 01 December 1995
Appointed Date: 15 November 1991
79 years old
Director
STEELE, Michael Anthony
Resigned: 15 October 1999
Appointed Date: 01 April 1999
70 years old
Director
STEPHENSON, John Richard
Resigned: 04 December 2001
Appointed Date: 15 November 1999
71 years old
Director
TULEY, Harry
Resigned: 31 May 1992
91 years old
Director
VON DREHLE, Richard
Resigned: 11 April 2014
Appointed Date: 01 October 2009
72 years old
Director
WARING, Robert
Resigned: 29 March 1996
Appointed Date: 01 June 1992
76 years old
Director
WAUDBY, Colin
Resigned: 26 March 2007
Appointed Date: 15 November 1999
74 years old
Director
WELLENS, Stewart
Resigned: 18 November 1996
Appointed Date: 10 April 1995
76 years old
Director
WOOD, Richard Ian
Resigned: 28 May 2007
Appointed Date: 15 November 1999
64 years old

CLEAR EDGE - UK LTD Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,001
16 Oct 2015
Statement of capital on 16 October 2015
  • GBP 100,001
06 Oct 2015
Statement by Directors
06 Oct 2015
Solvency Statement dated 22/09/15
...
... and 177 more events
16 Oct 1986
Return made up to 04/07/86; full list of members
01 Apr 1978
Company name changed\certificate issued on 01/04/78
30 Oct 1968
Registered office changed
26 Sep 1968
Incorporation
26 Sep 1968
Certificate of incorporation

CLEAR EDGE - UK LTD Charges

21 July 2009
Security agreement
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Security Agent
Description: All of its rights in respect of any amount standing to the…
17 November 1999
Guarantee & debenture
Delivered: 2 December 1999
Status: Satisfied on 28 November 2001
Persons entitled: National Westminster Bank PLC ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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