PROCLEAR LIMITED
UCKFIELD J & E PAGE (CHESHIRE) LIMITED

Hellopages » East Sussex » Wealden » TN22 3PD

Company number 02729025
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address GILLS LAP BELL LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3PD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 August 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Termination of appointment of Federico Naef as a director on 29 August 2015. The most likely internet sites of PROCLEAR LIMITED are www.proclear.co.uk, and www.proclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Uckfield Rail Station is 4.7 miles; to Crowborough Rail Station is 6.1 miles; to East Grinstead Rail Station is 7.2 miles; to Ashurst (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proclear Limited is a Private Limited Company. The company registration number is 02729025. Proclear Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Proclear Limited is Gills Lap Bell Lane Nutley Uckfield East Sussex Tn22 3pd. The company`s financial liabilities are £136.28k. It is £0k against last year. And the total assets are £8.14k, which is £0k against last year. SEARLE, Philip John is a Secretary of the company. NAEF, Giorgio is a Director of the company. Secretary DAY, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Andrew John has been resigned. Director HACKETT, Patrick has been resigned. Director HILL, Stephen John has been resigned. Director NAEF, Carlo Alberto has been resigned. Director NAEF, Federico has been resigned. Director SEARLE, Philip John has been resigned. The company operates in "Service activities incidental to air transportation".


proclear Key Finiance

LIABILITIES £136.28k
CASH n/a
TOTAL ASSETS £8.14k
All Financial Figures

Current Directors

Secretary
SEARLE, Philip John
Appointed Date: 26 April 2005

Director
NAEF, Giorgio
Appointed Date: 29 April 1993
69 years old

Resigned Directors

Secretary
DAY, Andrew John
Resigned: 26 April 2005
Appointed Date: 06 July 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992

Director
DAY, Andrew John
Resigned: 26 April 2005
Appointed Date: 06 July 1992
81 years old

Director
HACKETT, Patrick
Resigned: 30 October 1992
Appointed Date: 06 July 1992
70 years old

Director
HILL, Stephen John
Resigned: 20 November 1997
Appointed Date: 23 November 1993
57 years old

Director
NAEF, Carlo Alberto
Resigned: 28 September 1997
Appointed Date: 31 July 1992
123 years old

Director
NAEF, Federico
Resigned: 29 August 2015
Appointed Date: 11 November 2008
42 years old

Director
SEARLE, Philip John
Resigned: 19 September 2013
Appointed Date: 26 April 2005
69 years old

PROCLEAR LIMITED Events

30 May 2016
Micro company accounts made up to 31 August 2015
18 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000

06 Sep 2015
Termination of appointment of Federico Naef as a director on 29 August 2015
31 May 2015
Micro company accounts made up to 31 August 2014
11 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000

...
... and 61 more events
26 Aug 1993
New director appointed

26 Aug 1993
Return made up to 06/07/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed

26 Feb 1993
Accounting reference date notified as 27/08

17 Jul 1992
Secretary resigned

06 Jul 1992
Incorporation

PROCLEAR LIMITED Charges

29 September 2010
Deed of charge over deposit
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of a/no 06224484…