CLEARLY DRINKS PROPERTIES LIMITED
SUNDERLAND CBL PROPERTIES LTD

Hellopages » Tyne and Wear » Sunderland » SR5 3JG

Company number 10076850
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, ENGLAND, SR5 3JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 100768500002 in full; Satisfaction of charge 100768500003 in full; Satisfaction of charge 100768500001 in full. The most likely internet sites of CLEARLY DRINKS PROPERTIES LIMITED are www.clearlydrinksproperties.co.uk, and www.clearly-drinks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Clearly Drinks Properties Limited is a Private Limited Company. The company registration number is 10076850. Clearly Drinks Properties Limited has been working since 22 March 2016. The present status of the company is Active. The registered address of Clearly Drinks Properties Limited is Riverside Industrial Estate Riverside Road Sunderland England Sr5 3jg. . O'DRISCOLL, Finian James is a Director of the company. THORNTON, Martin Vincent is a Director of the company. Director HAWKER, Antony Victor has been resigned. Director WARD, Keith James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'DRISCOLL, Finian James
Appointed Date: 30 March 2017
55 years old
Director
THORNTON, Martin Vincent
Appointed Date: 08 September 2016
71 years old

Resigned Directors

Director
HAWKER, Antony Victor
Resigned: 30 March 2017
Appointed Date: 08 September 2016
65 years old
Director
WARD, Keith James
Resigned: 09 September 2016
Appointed Date: 22 March 2016
72 years old

Persons With Significant Control

Mr Anthony Victor Hawker
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Martin Vincent Thornton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CLEARLY DRINKS PROPERTIES LIMITED Events

06 Apr 2017
Satisfaction of charge 100768500002 in full
06 Apr 2017
Satisfaction of charge 100768500003 in full
06 Apr 2017
Satisfaction of charge 100768500001 in full
05 Apr 2017
Appointment of Mr Finian James O'driscoll as a director on 30 March 2017
05 Apr 2017
Termination of appointment of Antony Victor Hawker as a director on 30 March 2017
...
... and 10 more events
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
25 Aug 2016
Registration of charge 100768500003, created on 24 August 2016
25 Aug 2016
Registration of charge 100768500002, created on 24 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Aug 2016
Registration of charge 100768500001, created on 22 August 2016
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLEARLY DRINKS PROPERTIES LIMITED Charges

30 March 2017
Charge code 1007 6850 0005
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (In Its Capacity as Security Trustee)
Description: Contains fixed charge…
30 March 2017
Charge code 1007 6850 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…
24 August 2016
Charge code 1007 6850 0003
Delivered: 25 August 2016
Status: Satisfied on 6 April 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings lying to the west side of…
24 August 2016
Charge code 1007 6850 0002
Delivered: 25 August 2016
Status: Satisfied on 6 April 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings lying to the north of riverside…
22 August 2016
Charge code 1007 6850 0001
Delivered: 23 August 2016
Status: Satisfied on 6 April 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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