CLEARGATE CORPORATION LTD
GRAYS

Hellopages » Essex » Thurrock » RM17 5YB

Company number 03866152
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 111-113 LONDON ROAD, GRAYS, ESSEX, RM17 5YB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of CLEARGATE CORPORATION LTD are www.cleargatecorporation.co.uk, and www.cleargate-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Farningham Road Rail Station is 6.3 miles; to Gidea Park Rail Station is 8.6 miles; to Basildon Rail Station is 8.7 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleargate Corporation Ltd is a Private Limited Company. The company registration number is 03866152. Cleargate Corporation Ltd has been working since 26 October 1999. The present status of the company is Active. The registered address of Cleargate Corporation Ltd is 111 113 London Road Grays Essex Rm17 5yb. The company`s financial liabilities are £47.82k. It is £-20.66k against last year. The cash in hand is £4.72k. It is £-0.5k against last year. And the total assets are £7.22k, which is £-0.5k against last year. DYE, Sharon is a Secretary of the company. DYE, Michael Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


cleargate corporation Key Finiance

LIABILITIES £47.82k
-31%
CASH £4.72k
-10%
TOTAL ASSETS £7.22k
-7%
All Financial Figures

Current Directors

Secretary
DYE, Sharon
Appointed Date: 02 November 1999

Director
DYE, Michael Leslie
Appointed Date: 02 November 1999
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1999
Appointed Date: 26 October 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Michael Leslie Dye
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sharon Dye
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARGATE CORPORATION LTD Events

19 Dec 2016
Confirmation statement made on 23 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

11 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 34 more events
12 Nov 1999
New director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: 39A leicester road salford lancashire M7 4AS
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
26 Oct 1999
Incorporation

CLEARGATE CORPORATION LTD Charges

5 September 2002
Mortgage deed
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 113 london road grays essex…
28 January 2001
Debenture
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…