MALCOLM CLEAR LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 3TA

Company number 03080055
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address FRESHFIELD CHALVINGTON ROAD, CHALVINGTON, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 3TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 101 Bourne Street Eastbourne E Sussex BN21 3SE to Freshfield Chalvington Road Chalvington Hailsham East Sussex BN27 3TA on 13 July 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of MALCOLM CLEAR LIMITED are www.malcolmclear.co.uk, and www.malcolm-clear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bishopstone Rail Station is 8 miles; to Buxted Rail Station is 8 miles; to Seaford Rail Station is 8.1 miles; to Eastbourne Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Clear Limited is a Private Limited Company. The company registration number is 03080055. Malcolm Clear Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Malcolm Clear Limited is Freshfield Chalvington Road Chalvington Hailsham East Sussex England Bn27 3ta. . CLEAR, Jacqueline Patricia is a Secretary of the company. CLEAR, Malcolm is a Director of the company. Secretary CLEAR, Jacqueline Patricia has been resigned. Secretary TAGG, Jacqueline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLEAR, Malcolm has been resigned. Director CLEAR, Nathan has been resigned. Director TAGG, Robert William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLEAR, Jacqueline Patricia
Appointed Date: 20 July 1998
Director
CLEAR, Malcolm
Appointed Date: 20 July 1998
75 years old

Resigned Directors

Secretary
CLEAR, Jacqueline Patricia
Resigned: 01 June 1996
Appointed Date: 14 July 1995
Secretary
TAGG, Jacqueline
Resigned: 20 July 1998
Appointed Date: 01 June 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Director
CLEAR, Malcolm
Resigned: 01 June 1996
Appointed Date: 14 July 1995
75 years old
Director
CLEAR, Nathan
Resigned: 13 July 2005
Appointed Date: 31 July 2003
46 years old
Director
TAGG, Robert William
Resigned: 20 July 1998
Appointed Date: 01 June 1996
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995

Persons With Significant Control

Mr Malcolm Clear
Notified on: 12 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MALCOLM CLEAR LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Registered office address changed from 101 Bourne Street Eastbourne E Sussex BN21 3SE to Freshfield Chalvington Road Chalvington Hailsham East Sussex BN27 3TA on 13 July 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
17 Mar 2016
Registration of charge 030800550006, created on 17 March 2016
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
21 Jul 1996
Secretary resigned
21 Jul 1996
New secretary appointed
21 Jul 1996
New director appointed
27 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1995
Incorporation

MALCOLM CLEAR LIMITED Charges

17 March 2016
Charge code 0308 0055 0006
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 September 2013
Charge code 0308 0055 0005
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 green street eastbourne east sussex. Notification of…
11 January 2013
Legal charge
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 1 green street eastbourne east sussex…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 7 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property known as 1 green street eastbourne east…
28 March 2006
Debenture
Delivered: 1 April 2006
Status: Satisfied on 23 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 August 2000
Legal charge
Delivered: 10 August 2000
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 1 green street eastbourne east sussex.

Similar Companies

MALCOLM CLARKE ACTUARIAL CONSULTING LTD MALCOLM CLARKE LIMITED MALCOLM CLOSE RTM COMPANY LIMITED MALCOLM CM 1 LIMITED MALCOLM CM 2 LIMITED MALCOLM CM 3 LIMITED MALCOLM COLEMAN LIMITED