CLEAR (NI) LTD
CO ANTRIM


Company number NI048799
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 95 POND PARK ROAD, LISBURN, CO ANTRIM, BT28 3RF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Register inspection address has been changed to 95 Pond Park Road Lisburn BT28 3RF; Appointment of Mrs Julie Flood as a director on 1 February 2017. The most likely internet sites of CLEAR (NI) LTD are www.clearni.co.uk, and www.clear-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Clear Ni Ltd is a Private Limited Company. The company registration number is NI048799. Clear Ni Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Clear Ni Ltd is 95 Pond Park Road Lisburn Co Antrim Bt28 3rf. . FLOOD, John is a Director of the company. FLOOD, Julie is a Director of the company. Secretary FLOOD, John has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
FLOOD, John
Appointed Date: 21 November 2003
51 years old
Director
FLOOD, Julie
Appointed Date: 01 February 2017
48 years old

Resigned Directors

Secretary
FLOOD, John
Resigned: 21 November 2010
Appointed Date: 21 November 2003
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 November 2004
Appointed Date: 21 November 2003
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mrs Julie Flood
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Flood
Notified on: 21 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR (NI) LTD Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Register inspection address has been changed to 95 Pond Park Road Lisburn BT28 3RF
13 Mar 2017
Appointment of Mrs Julie Flood as a director on 1 February 2017
13 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2
21 Dec 2016
Registration of charge NI0487990002, created on 20 December 2016
...
... and 38 more events
21 Nov 2003
Pars re dirs/sit reg off
21 Nov 2003
Decln complnce reg new co
21 Nov 2003
Articles
21 Nov 2003
Memorandum
21 Nov 2003
Certificate of incorporation

CLEAR (NI) LTD Charges

20 December 2016
Charge code NI04 8799 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
7 July 2008
Debenture
Delivered: 21 July 2008
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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