CLEARSERVE LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0EY

Company number 03058118
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 21 October 2016. The most likely internet sites of CLEARSERVE LIMITED are www.clearserve.co.uk, and www.clearserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearserve Limited is a Private Limited Company. The company registration number is 03058118. Clearserve Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Clearserve Limited is 12 High Street Stanford Le Hope England Ss17 0ey. . COURTNEY, Ben David is a Secretary of the company. COURTNEY, Jean is a Secretary of the company. COURTNEY, Ben David is a Director of the company. COURTNEY, Lewis Andrew is a Director of the company. HOLLAND, James Quinn is a Director of the company. SMITH, Paul is a Director of the company. Secretary COURTNAY, Richard Andrew has been resigned. Secretary DORMER, Gary Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
COURTNEY, Ben David
Appointed Date: 04 January 2001
Secretary
COURTNEY, Jean
Appointed Date: 22 January 2016
Director
COURTNEY, Ben David
Appointed Date: 01 August 2010
46 years old
Director
COURTNEY, Lewis Andrew
Appointed Date: 26 May 1995
76 years old
Director
HOLLAND, James Quinn
Appointed Date: 14 August 1996
69 years old
Director
SMITH, Paul
Appointed Date: 01 August 2010
57 years old

Resigned Directors

Secretary
COURTNAY, Richard Andrew
Resigned: 04 January 2001
Appointed Date: 04 June 1998
Secretary
DORMER, Gary Robert
Resigned: 04 June 1998
Appointed Date: 26 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 May 1995
Appointed Date: 18 May 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 May 1995
Appointed Date: 18 May 1995

Persons With Significant Control

Mr Lewis Andrew Courtney
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CLEARSERVE LIMITED Events

25 May 2017
Confirmation statement made on 18 May 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 21 October 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
03 Feb 2016
Appointment of Mrs Jean Courtney as a secretary on 22 January 2016
...
... and 58 more events
25 Jun 1996
Return made up to 18/05/96; full list of members
10 Jun 1996
Particulars of mortgage/charge
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: classic house 174-180 old street london EC1V 9BP
18 May 1995
Incorporation

CLEARSERVE LIMITED Charges

30 August 2000
Legal charge
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Lafarge Redland Aggregates Limited
Description: The property known as land on the west side of buckingham…
12 November 1999
Legal charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rainbow shaw holdford road linford essex.
31 May 1996
Debenture
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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