CLEARWATER GROUP LIMITED
FRIMLEY CLEARWATER TECHNOLOGY GROUP PLC CLEARWATER TECHNOLOGY LIMITED

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 02494701
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address GROUND FLOOR, BUILDING 1 ARCHIPELAGO, LYON WAY, FRIMLEY, UNITED KINGDOM, GU16 7ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Andrew Perry as a director on 23 November 2016; Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CLEARWATER GROUP LIMITED are www.clearwatergroup.co.uk, and www.clearwater-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Group Limited is a Private Limited Company. The company registration number is 02494701. Clearwater Group Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Clearwater Group Limited is Ground Floor Building 1 Archipelago Lyon Way Frimley United Kingdom Gu16 7er. . HOWSE, Gary Nigel is a Director of the company. PERRY, Andrew is a Director of the company. WHARTON, Karl David is a Director of the company. Secretary BELL, Mike has been resigned. Secretary DOYLE, Bryan Sean has been resigned. Secretary MCALINDEN, Elizabeth has been resigned. Secretary ROWLEY, Guy Matthew has been resigned. Secretary STICKLAND, Roger has been resigned. Director BELL, Michael Hugh has been resigned. Director MCALINDEN, Elizabeth has been resigned. Director NEWTON, Steven George has been resigned. Director ROWLEY, Guy Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWSE, Gary Nigel
Appointed Date: 23 March 2015
65 years old
Director
PERRY, Andrew
Appointed Date: 23 November 2016
52 years old
Director
WHARTON, Karl David
Appointed Date: 25 November 2015
64 years old

Resigned Directors

Secretary
BELL, Mike
Resigned: 30 October 2015
Appointed Date: 23 April 2014
Secretary
DOYLE, Bryan Sean
Resigned: 23 April 2014
Appointed Date: 31 December 2012
Secretary
MCALINDEN, Elizabeth
Resigned: 30 May 1994
Secretary
ROWLEY, Guy Matthew
Resigned: 01 February 2003
Appointed Date: 30 May 1994
Secretary
STICKLAND, Roger
Resigned: 31 December 2012
Appointed Date: 01 February 2003
Director
BELL, Michael Hugh
Resigned: 31 October 2015
Appointed Date: 23 March 2015
63 years old
Director
MCALINDEN, Elizabeth
Resigned: 30 May 1994
66 years old
Director
NEWTON, Steven George
Resigned: 23 March 2015
66 years old
Director
ROWLEY, Guy Matthew
Resigned: 16 September 2016
57 years old

CLEARWATER GROUP LIMITED Events

09 Dec 2016
Appointment of Andrew Perry as a director on 23 November 2016
24 Oct 2016
Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
21 Jul 2016
Director's details changed for Mr Karl David Wharton on 6 June 2016
08 Jun 2016
Registered office address changed from Unit 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY to Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER on 8 June 2016
...
... and 129 more events
23 May 1990
Company name changed\certificate issued on 23/05/90
17 May 1990
Registered office changed on 17/05/90 from: 27 romford rd london E15 4LJ
17 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1990
Secretary resigned;director resigned
23 Apr 1990
Incorporation

CLEARWATER GROUP LIMITED Charges

23 March 2015
Charge code 0249 4701 0011
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The freehold property known as unit 3 minster court, tuscam…
31 March 2005
Mortgage
Delivered: 8 April 2005
Status: Satisfied on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 3 minster court tuscam way…
9 December 2003
Omnibus guarantee and set-off agreement
Delivered: 10 December 2003
Status: Satisfied on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 16 April 2010
Persons entitled: Mongoose Limited
Description: The property k/a plot 5, phase iv, saxon business park…
15 March 2002
Mortgage deed
Delivered: 21 March 2002
Status: Satisfied on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 5, phase iv, saxon business park…
17 November 2000
Mortgage
Delivered: 28 November 2000
Status: Satisfied on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H/l/h property k/a unit 4 minster court tuscam way…
6 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1998
Mortgage
Delivered: 28 March 1998
Status: Satisfied on 11 November 2000
Persons entitled: Norwich & Peterborough Building Society
Description: F/H and l/h property k/a unit 4 minster court tuscam way…
12 March 1996
Legal mortgage
Delivered: 18 March 1996
Status: Satisfied on 11 November 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 minster court tuscam way camberley…
31 July 1995
Mortgage debenture
Delivered: 7 August 1995
Status: Satisfied on 11 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 September 1992
A rent deposit deed
Delivered: 30 September 1992
Status: Satisfied on 11 November 2000
Persons entitled: New England Properties PLC
Description: The rent deposit being the sum of £8,000 together with such…

Similar Companies

CLEARWATER GROUP INCORPORATED LIMITED CLEARWATER GROUP INTERNATIONAL LIMITED CLEARWATER GROUP MANAGEMENT LIMITED CLEARWATER GROUP NORTH WEST LIMITED CLEARWATER GROUP SCOTLAND LIMITED CLEARWATER HAMPERS LIMITED CLEARWATER HAMPERS OPERATIONS LIMITED