CLEAR NO. 1
CLEAR PHARMA ANTRIM CHEMISTS


Company number NI010398
Status Active
Incorporation Date 24 October 1974
Company Type Private Unlimited Company
Address 157-173 RODEN STREET, BELFAST, CO ANTRIM, BT12 5PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of CLEAR NO. 1 are www.clearno.co.uk, and www.clear-no.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Clear No 1 is a Private Unlimited Company. The company registration number is NI010398. Clear No 1 has been working since 24 October 1974. The present status of the company is Active. The registered address of Clear No 1 is 157 173 Roden Street Belfast Co Antrim Bt12 5pt. . JOHNSTON, Colin James is a Secretary of the company. JOHNSTON, Colin James is a Director of the company. SMYTH, Robert Joseph is a Director of the company. Secretary WILLIAMS, Robert Gwyn has been resigned. Director DILLON, Robert George has been resigned. Director HUTCHINSON, John Gilbert has been resigned. Director WHITE, Martin James has been resigned. Director WILLIAMS, Robert Gwyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSTON, Colin James
Appointed Date: 30 November 2006

Director
JOHNSTON, Colin James
Appointed Date: 31 March 2015
59 years old

Director
SMYTH, Robert Joseph
Appointed Date: 30 November 2006
56 years old

Resigned Directors

Secretary
WILLIAMS, Robert Gwyn
Resigned: 30 November 2006
Appointed Date: 24 October 1974

Director
DILLON, Robert George
Resigned: 30 November 2006
Appointed Date: 24 October 1974
101 years old

Director
HUTCHINSON, John Gilbert
Resigned: 30 November 2006
Appointed Date: 24 October 1974
93 years old

Director
WHITE, Martin James
Resigned: 30 November 2006
Appointed Date: 01 May 1998
56 years old

Director
WILLIAMS, Robert Gwyn
Resigned: 30 November 2006
Appointed Date: 24 October 1974
90 years old

CLEAR NO. 1 Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
04 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

13 Oct 2015
Satisfaction of charge 1 in full
13 Apr 2015
Registration of charge NI0103980002, created on 9 April 2015
31 Mar 2015
Appointment of Mr Colin Johnston as a director on 31 March 2015
...
... and 100 more events
24 Oct 1974
Articles
24 Oct 1974
Particulars re directors

24 Oct 1974
Situation of reg office

24 Oct 1974
Statement of nominal cap

24 Oct 1974
Decl on compl on incorp

CLEAR NO. 1 Charges

9 April 2015
Charge code NI01 0398 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC ("the Bank")
Description: For further information, please see certified copy…
30 November 2006
Debenture
Delivered: 12 December 2006
Status: Satisfied on 13 October 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company (to the intent…