REASONCLEVER COMPANY LIMITED
SWANSEA WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY
Company number 02783141
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of REASONCLEVER COMPANY LIMITED are www.reasonclevercompany.co.uk, and www.reasonclever-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Reasonclever Company Limited is a Private Limited Company. The company registration number is 02783141. Reasonclever Company Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Reasonclever Company Limited is C O Bevan Buckland Langdon House Langdon Road Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £60.36k. It is £-3.07k against last year. The cash in hand is £2.06k. It is £1.21k against last year. And the total assets are £2.31k, which is £0.64k against last year. JAMES, Barrie Sidney is a Secretary of the company. JAMES, Barrie Sidney is a Director of the company. Secretary JAMES, Susan Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Bryan John has been resigned. Director JAMES, Aled has been resigned. Director JAMES, Barrie Sidney has been resigned. Director JAMES, Susan Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


reasonclever company Key Finiance

LIABILITIES £60.36k
-5%
CASH £2.06k
+142%
TOTAL ASSETS £2.31k
+38%
All Financial Figures

Current Directors

Secretary
JAMES, Barrie Sidney
Appointed Date: 31 December 2006

Director
JAMES, Barrie Sidney
Appointed Date: 01 July 2003
84 years old

Resigned Directors

Secretary
JAMES, Susan Thomas
Resigned: 31 December 2006
Appointed Date: 08 February 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1993
Appointed Date: 25 January 1993

Director
DAVIES, Bryan John
Resigned: 31 December 2006
Appointed Date: 30 June 1993
66 years old

Director
JAMES, Aled
Resigned: 01 February 2011
Appointed Date: 31 December 2006
45 years old

Director
JAMES, Barrie Sidney
Resigned: 30 June 1993
Appointed Date: 08 February 1993
84 years old

Director
JAMES, Susan Thomas
Resigned: 31 December 2006
Appointed Date: 08 February 1993
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr Aled Denzil James
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

REASONCLEVER COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Satisfaction of charge 1 in full
...
... and 63 more events
07 Apr 1993
Ad 08/02/93--------- £ si 98@1=98 £ ic 2/100

12 Mar 1993
New secretary appointed;director resigned;new director appointed

12 Mar 1993
Secretary resigned;new director appointed

12 Mar 1993
Registered office changed on 12/03/93 from: 2 baches st, london, N1 6UB

25 Jan 1993
Incorporation

REASONCLEVER COMPANY LIMITED Charges

7 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 4 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…