Company number 06167203
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 36 INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Satisfaction of charge 5 in full; Cancellation of shares. Statement of capital on 22 July 2016
GBP 723,996
. The most likely internet sites of CLEARWATER HAMPERS LIMITED are www.clearwaterhampers.co.uk, and www.clearwater-hampers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Hampers Limited is a Private Limited Company.
The company registration number is 06167203. Clearwater Hampers Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Clearwater Hampers Limited is 36 Innovation Drive Milton Park Abingdon Oxfordshire Ox14 4rt. . GORE, Patrick is a Secretary of the company. SCOTT, Laurey Jane is a Secretary of the company. COHEN, Jonathan is a Director of the company. GORE, Patrick Brian is a Director of the company. LONGWORTH, Ian Robert is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary JENKINS, Jeffrey Gordon has been resigned. Secretary LONGWORTH, Ian Robert has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director LOVERDOS, Panagiotis Deric has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Director
BUHAGIAR, Susan
Resigned: 16 April 2007
Appointed Date: 19 March 2007
65 years old
Persons With Significant Control
Mr Ian Robert Longworth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
CLEARWATER HAMPERS LIMITED Events
05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
31 Mar 2017
Satisfaction of charge 5 in full
18 Aug 2016
Cancellation of shares. Statement of capital on 22 July 2016
18 Aug 2016
Purchase of own shares.
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 58 more events
30 Apr 2007
Director resigned
30 Apr 2007
Registered office changed on 30/04/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
30 Apr 2007
New secretary appointed;new director appointed
24 Apr 2007
Company name changed mountstream LIMITED\certificate issued on 24/04/07
19 Mar 2007
Incorporation
21 June 2011
Rent security deposit deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Mepc Milton Park No.1 Limited and Mepc Milton Park No.2 Limited
Description: Monies payable pursuant to the terms of the rent security…
15 June 2011
Debenture
Delivered: 18 June 2011
Status: Satisfied
on 31 March 2017
Persons entitled: Peter & Rachael Austin
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Ian Longworth
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Assignment of life policy
Delivered: 18 July 2007
Status: Satisfied
on 5 September 2012
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy in the name of peter loverdos with…
11 July 2007
Assignment of life policy
Delivered: 18 July 2007
Status: Satisfied
on 5 September 2012
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy in the name of ian longworth with…
11 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…