CLEAR VALUE
BURNS MEDICAL COMPANY


Company number NI039159
Status Active
Incorporation Date 18 August 2000
Company Type Private Unlimited Company
Address 157-173 RODEN STREET, BELFAST, BT12 5QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1 ; Registration of charge NI0391590005, created on 9 April 2015. The most likely internet sites of CLEAR VALUE are www.clear.co.uk, and www.clear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Clear Value is a Private Unlimited Company. The company registration number is NI039159. Clear Value has been working since 18 August 2000. The present status of the company is Active. The registered address of Clear Value is 157 173 Roden Street Belfast Bt12 5qa. . SMYTH, Robert Joseph 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 BURNS, Heather has been resigned. Secretary JOHNSTON, Colin James has been resigned. Director BURNS, Heather has been resigned. Director BURNS, Richard, Dr has been resigned. Director HALL, Stephen Graham has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMYTH, Robert Joseph
Appointed Date: 09 October 2006
Director
JOHNSTON, Colin James
Appointed Date: 01 July 2005
59 years old
Director
SMYTH, Robert Joseph
Appointed Date: 06 August 2008
58 years old

Resigned Directors

Secretary
BURNS, Heather
Resigned: 01 July 2005
Appointed Date: 18 August 2000
Secretary
JOHNSTON, Colin James
Resigned: 09 October 2006
Appointed Date: 01 July 2005
Director
BURNS, Heather
Resigned: 01 July 2005
Appointed Date: 18 August 2000
65 years old
Director
BURNS, Richard, Dr
Resigned: 01 July 2005
Appointed Date: 18 August 2000
74 years old
Director
HALL, Stephen Graham
Resigned: 06 August 2008
Appointed Date: 01 July 2005
59 years old
Director
PALMER, Robert Desmond
Resigned: 18 August 2000
Appointed Date: 18 August 2000
84 years old

CLEAR VALUE Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
13 Apr 2015
Registration of charge NI0391590005, created on 9 April 2015
10 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
29 Aug 2013
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
...
... and 48 more events
19 Aug 2000
Incorporation
18 Aug 2000
Memorandum
18 Aug 2000
Articles
18 Aug 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CLEAR VALUE Charges

9 April 2015
Charge code NI03 9159 0005
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC ("the Bank")
Description: For further information, please see certified copy…
7 February 2001
Mortgage or charge
Delivered: 8 February 2001
Status: Satisfied on 1 June 2005
Persons entitled: Bank of Ireland
Description: Assignment of life policy. All moneys payable from time to…
1 December 2000
Mortgage or charge
Delivered: 12 December 2000
Status: Satisfied on 1 July 2005
Persons entitled: Bank of Ireland
Description: All monies. Assignment of life policy. All moneys payable…
1 December 2000
Mortgage or charge
Delivered: 12 December 2000
Status: Satisfied on 1 July 2005
Persons entitled: Bank of Ireland
Description: All monies. Assignment of life policy. All moneys payable…
30 November 2000
Mortgage or charge
Delivered: 12 December 2000
Status: Satisfied on 1 July 2005
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All the company's undertaking…

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