CLEARGLEN LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 2PS

Company number 01263113
Status Active
Incorporation Date 15 June 1976
Company Type Private Limited Company
Address CLEARGLEN HOUSE 151 FRIMLEY ROAD, CAMBERLEY, SURREY, GU15 2PS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 . The most likely internet sites of CLEARGLEN LIMITED are www.clearglen.co.uk, and www.clearglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4 miles; to Ash Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearglen Limited is a Private Limited Company. The company registration number is 01263113. Clearglen Limited has been working since 15 June 1976. The present status of the company is Active. The registered address of Clearglen Limited is Clearglen House 151 Frimley Road Camberley Surrey Gu15 2ps. . APPLEBY, Ann is a Secretary of the company. APPLEBY, Keith Henderson is a Director of the company. JENKS, Russell James is a Director of the company. Secretary APPLEBY, Ann has been resigned. Secretary APPLEBY, Keith Henderson has been resigned. Director APPLEBY, Ann has been resigned. Director ARMIN, Kenneth Kendra has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
APPLEBY, Ann
Appointed Date: 18 February 2015
Director
APPLEBY, Keith Henderson

76 years old
Director
JENKS, Russell James
Appointed Date: 01 January 2009
44 years old

Resigned Directors

Secretary
APPLEBY, Ann
Resigned: 28 February 2001
Secretary
APPLEBY, Keith Henderson
Resigned: 18 February 2015
Appointed Date: 28 February 2001
Director
APPLEBY, Ann
Resigned: 28 February 2001
71 years old
Director
ARMIN, Kenneth Kendra
Resigned: 01 January 2009
81 years old

Persons With Significant Control

Mr Keith Henderson Appleby
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Appleby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARGLEN LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
...
... and 86 more events
29 Jun 1987
Accounts made up to 30 June 1985
02 Jun 1987
Return made up to 10/07/86; full list of members
13 May 1987
Particulars of mortgage/charge
14 Mar 1987
Accounts made up to 30 June 1984
13 Oct 1982
Annual return made up to 31/12/77

CLEARGLEN LIMITED Charges

20 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 1987
Legal charge
Delivered: 13 May 1987
Status: Outstanding
Persons entitled: Commercial Financial Services Limited
Description: F/Hold- unit number 4 point 4 frimley road camberley surrey…

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