CLEANEVENT (UK) LIMITED
LONDON CE FACILITIES SERVICES LIMITED FACILITY SERVICES (UXBRIDGE) LIMITED SPOTLESS FACILITY SERVICES (UXBRIDGE) LIMITED CLEANEVENT (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 04005603
Status In Administration
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Administrator's progress report to 5 January 2017; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of CLEANEVENT (UK) LIMITED are www.cleaneventuk.co.uk, and www.cleanevent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Cleanevent Uk Limited is a Private Limited Company. The company registration number is 04005603. Cleanevent Uk Limited has been working since 01 June 2000. The present status of the company is In Administration. The registered address of Cleanevent Uk Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . EAST, Trevor James is a Director of the company. GRONAGER, Tomas is a Director of the company. HALLETT, Anthony Philip is a Director of the company. Secretary CALLICOTT, Michael has been resigned. Secretary CRUSKALL, Peter David has been resigned. Secretary JONES, Adrian Martin Stuart has been resigned. Secretary JONES, Adrian Martin Stuart has been resigned. Secretary JONES, Adrian Martin Stuart has been resigned. Secretary LETHLEAN, Linton Roy has been resigned. Secretary PAGE, Sharyn Anne has been resigned. Secretary PAYNE, Peter Michael has been resigned. Secretary SMITH, Bruce Frederick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROTT, Barry Peter has been resigned. Director CARSTENS, Andre has been resigned. Director CAULFIELD, Colin Patrick has been resigned. Director CRUSKALL, Peter David has been resigned. Director CZYZEWSKI, Josef Jerzy has been resigned. Director DALLA COSTA, Ivano has been resigned. Director DIXON, Bruce Robert has been resigned. Director FARNIK, Josef Peter has been resigned. Director GIBBONS, Thomas Michael has been resigned. Director GIVONI, Michael Nathan has been resigned. Director HALLETT, Anthony Philip has been resigned. Director JONES, Adrian Martin Stuart has been resigned. Director LITTLE, Mark has been resigned. Director LOVETT, Craig William has been resigned. Director LOVETT, Craig has been resigned. Director MAVROMANOLAKIS, Nikolas has been resigned. Director PAYNE, Peter Michael has been resigned. Director SMITH, Bruce Frederick has been resigned. Director SMITH, Bruce Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
EAST, Trevor James
Appointed Date: 04 December 2012
75 years old
Director
GRONAGER, Tomas
Appointed Date: 18 July 2013
62 years old
Director
HALLETT, Anthony Philip
Appointed Date: 04 December 2012
80 years old

Resigned Directors

Secretary
CALLICOTT, Michael
Resigned: 05 February 2002
Appointed Date: 01 June 2000
Secretary
CRUSKALL, Peter David
Resigned: 23 November 2005
Appointed Date: 25 May 2004
Secretary
JONES, Adrian Martin Stuart
Resigned: 05 October 2015
Appointed Date: 18 July 2013
Secretary
JONES, Adrian Martin Stuart
Resigned: 04 December 2012
Appointed Date: 22 April 2010
Secretary
JONES, Adrian Martin Stuart
Resigned: 17 March 2010
Appointed Date: 30 September 2006
Secretary
LETHLEAN, Linton Roy
Resigned: 05 February 2002
Appointed Date: 16 October 2000
Secretary
PAGE, Sharyn Anne
Resigned: 27 August 2012
Appointed Date: 17 March 2010
Secretary
PAYNE, Peter Michael
Resigned: 30 September 2006
Appointed Date: 23 November 2005
Secretary
SMITH, Bruce Frederick
Resigned: 26 March 2004
Appointed Date: 20 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
Director
BROTT, Barry Peter
Resigned: 17 March 2010
Appointed Date: 15 May 2007
54 years old
Director
CARSTENS, Andre
Resigned: 16 August 2012
Appointed Date: 17 March 2010
65 years old
Director
CAULFIELD, Colin Patrick
Resigned: 18 June 2013
Appointed Date: 01 September 2009
55 years old
Director
CRUSKALL, Peter David
Resigned: 23 November 2005
Appointed Date: 25 May 2004
71 years old
Director
CZYZEWSKI, Josef Jerzy
Resigned: 04 December 2012
Appointed Date: 16 August 2012
74 years old
Director
DALLA COSTA, Ivano
Resigned: 17 March 2010
Appointed Date: 03 February 2006
62 years old
Director
DIXON, Bruce Robert
Resigned: 04 December 2012
Appointed Date: 16 August 2012
69 years old
Director
FARNIK, Josef Peter
Resigned: 16 August 2012
Appointed Date: 17 March 2010
71 years old
Director
GIBBONS, Thomas Michael
Resigned: 01 December 2009
Appointed Date: 11 September 2006
60 years old
Director
GIVONI, Michael Nathan
Resigned: 20 August 2012
Appointed Date: 17 March 2010
64 years old
Director
HALLETT, Anthony Philip
Resigned: 07 March 2010
Appointed Date: 08 August 2002
80 years old
Director
JONES, Adrian Martin Stuart
Resigned: 05 October 2015
Appointed Date: 18 July 2013
64 years old
Director
LITTLE, Mark
Resigned: 09 July 2015
Appointed Date: 25 September 2013
59 years old
Director
LOVETT, Craig William
Resigned: 27 August 2012
Appointed Date: 09 January 2012
64 years old
Director
LOVETT, Craig
Resigned: 17 March 2010
Appointed Date: 16 October 2000
64 years old
Director
MAVROMANOLAKIS, Nikolas
Resigned: 06 July 2009
Appointed Date: 23 November 2005
63 years old
Director
PAYNE, Peter Michael
Resigned: 30 September 2006
Appointed Date: 23 November 2005
75 years old
Director
SMITH, Bruce Frederick
Resigned: 26 March 2004
Appointed Date: 21 December 2001
69 years old
Director
SMITH, Bruce Frederick
Resigned: 09 November 2000
Appointed Date: 01 June 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

CLEANEVENT (UK) LIMITED Events

10 Feb 2017
Administrator's progress report to 5 January 2017
22 Sep 2016
Notice of deemed approval of proposals
07 Sep 2016
Statement of administrator's proposal
14 Jul 2016
Registered office address changed from York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 July 2016
12 Jul 2016
Appointment of an administrator
...
... and 129 more events
22 Jun 2000
New secretary appointed
16 Jun 2000
New director appointed
14 Jun 2000
Secretary resigned
14 Jun 2000
Director resigned
01 Jun 2000
Incorporation

CLEANEVENT (UK) LIMITED Charges

21 November 2014
Charge code 0400 5603 0009
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
25 April 2013
Charge code 0400 5603 0008
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2009
Deposit deed
Delivered: 1 June 2009
Status: Satisfied on 25 November 2015
Persons entitled: Bilton PLC
Description: £33,233.99.
22 May 2009
Deposit deed
Delivered: 1 June 2009
Status: Satisfied on 25 November 2015
Persons entitled: Bilton PLC
Description: £8,812.50.
27 March 2008
Guarantee & debenture
Delivered: 4 April 2008
Status: Satisfied on 14 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 14 April 2010
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 14 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 14 April 2010
Persons entitled: Australia and New Zealand Banking Group Limited
Description: A specific equitable charge over all freehold and leasehold…
24 May 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 16 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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