CLEARTONE TELECOMS LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0DQ

Company number 01266167
Status Active
Incorporation Date 30 June 1976
Company Type Private Limited Company
Address UNIT 15 PONTYFELIN INDUSTRIAL ESTATE, NEW INN, PONTYPOOL, GWENT, NP4 0DQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 51,000 ; Full accounts made up to 31 January 2015. The most likely internet sites of CLEARTONE TELECOMS LIMITED are www.cleartonetelecoms.co.uk, and www.cleartone-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Cleartone Telecoms Limited is a Private Limited Company. The company registration number is 01266167. Cleartone Telecoms Limited has been working since 30 June 1976. The present status of the company is Active. The registered address of Cleartone Telecoms Limited is Unit 15 Pontyfelin Industrial Estate New Inn Pontypool Gwent Np4 0dq. . ALLEN, Hannah Louise is a Secretary of the company. BALDING, Edward Anthony Robertson is a Director of the company. HILL, Richard Charles is a Director of the company. REED, David John is a Director of the company. Secretary ASPEN CORPORATE DIRECTOR LIMITED has been resigned. Secretary MCRAE, Andrew James has been resigned. Secretary MORRISON, Charles Bruce has been resigned. Secretary REED, David John has been resigned. Secretary ROGERS, Mark Andrew has been resigned. Secretary WORGAN, Neil Forester has been resigned. Director MEAKIN, Henry Paul John has been resigned. Director MEAKIN, Henry Paul John has been resigned. Director WORGAN, Neil Forester has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ALLEN, Hannah Louise
Appointed Date: 10 June 2011
Director
BALDING, Edward Anthony Robertson

79 years old
Director
HILL, Richard Charles
Appointed Date: 23 May 2003
72 years old
Director
REED, David John

68 years old

Resigned Directors

Secretary
ASPEN CORPORATE DIRECTOR LIMITED
Resigned: 14 August 2002
Appointed Date: 25 October 1999
Secretary
MCRAE, Andrew James
Resigned: 01 July 1995
Appointed Date: 01 January 1993
Secretary
MORRISON, Charles Bruce
Resigned: 10 June 2011
Appointed Date: 07 January 2004
Secretary
REED, David John
Resigned: 23 May 2003
Appointed Date: 14 August 2002
Secretary
ROGERS, Mark Andrew
Resigned: 10 September 1999
Appointed Date: 01 July 1995
Secretary
WORGAN, Neil Forester
Resigned: 31 December 1992
Director
MEAKIN, Henry Paul John
Resigned: 23 May 2003
Appointed Date: 13 July 2001
81 years old
Director
MEAKIN, Henry Paul John
Resigned: 30 April 1997
81 years old
Director
WORGAN, Neil Forester
Resigned: 30 April 1996
72 years old

CLEARTONE TELECOMS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 51,000
12 Nov 2015
Full accounts made up to 31 January 2015
25 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 51,000
01 May 2015
Satisfaction of charge 9 in full
...
... and 148 more events
24 Aug 1987
Return made up to 10/06/87; full list of members
16 Dec 1986
Particulars of mortgage/charge
27 Oct 1986
Full accounts made up to 31 December 1985
27 Oct 1986
Return made up to 20/05/86; full list of members
13 May 1986
Director resigned

CLEARTONE TELECOMS LIMITED Charges

10 April 2013
Charge code 0126 6167 0010
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 1 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
Charge over cash deposit
Delivered: 2 March 2004
Status: Satisfied on 13 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (in whatever currency) together with all interest…
23 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 13 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Debenture
Delivered: 29 June 2001
Status: Satisfied on 5 July 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Composite guarantee and debenture
Delivered: 21 September 1999
Status: Satisfied on 5 July 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Security conformation
Delivered: 30 September 1998
Status: Satisfied on 19 August 1999
Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties(The Security Trustee)
Description: All property mortgaged or charged pursuant to the terms of…
15 May 1998
Composite guarantee and mortgage debenture
Delivered: 2 June 1998
Status: Satisfied on 19 August 1999
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 December 1986
Mortgage debenture
Delivered: 16 December 1986
Status: Satisfied on 23 March 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 October 1983
Single debenture
Delivered: 11 October 1983
Status: Satisfied on 19 April 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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