CLEARSONS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT
Company number 01444576
Status Active
Incorporation Date 17 August 1979
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 . The most likely internet sites of CLEARSONS LIMITED are www.clearsons.co.uk, and www.clearsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Clearsons Limited is a Private Limited Company. The company registration number is 01444576. Clearsons Limited has been working since 17 August 1979. The present status of the company is Active. The registered address of Clearsons Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . SIMS, Mark Simon is a Secretary of the company. SIMS, Mark Simon is a Director of the company. Secretary PENNEY, Michael Charles has been resigned. Director PENNEY, Michael Charles has been resigned. Director SMITH, Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMS, Mark Simon
Appointed Date: 04 October 2004
Director
SIMS, Mark Simon

64 years old

Resigned Directors

Secretary
PENNEY, Michael Charles
Resigned: 04 October 2004
Director
PENNEY, Michael Charles
Resigned: 04 October 2004
76 years old
Director
SMITH, Martin
Resigned: 24 June 2015
Appointed Date: 01 January 2000
71 years old

Persons With Significant Control

Mark Simon Sims
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CLEARSONS LIMITED Events

24 Apr 2017
Confirmation statement made on 13 March 2017 with updates
08 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
26 Jun 2015
Termination of appointment of Martin Smith as a director on 24 June 2015
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
30 Oct 1987
Return made up to 26/03/87; full list of members
18 Mar 1987
Accounts for a small company made up to 30 September 1986
09 Sep 1986
Return made up to 26/03/86; full list of members
08 May 1986
Accounts for a small company made up to 30 September 1985
17 Aug 1979
Incorporation

CLEARSONS LIMITED Charges

26 November 2004
Rent deposit deed
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All that company's interest in the deposit.
6 January 1988
Single debenture
Delivered: 11 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
7 April 1982
Debenture
Delivered: 16 April 1982
Status: Satisfied
Persons entitled: I.H. Hauck-Rogers J.E. Hauck-Rogers
Description: Floating charge over the. Undertaking and all property and…

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