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CLEAR EDGE - UK LTD

Learn more about CLEAR EDGE - UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ

CLEAR EDGE - UK LTD on the map

Company type: Private Limited Company
Company number: 00939480
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. SECURITY AGENT
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2009.08.06

List of company documents:

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16/10/15 STATEMENT OF CAPITAL GBP 100001
Form type: SH19
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100001
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.06
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SOLVENCY STATEMENT DATED 22/09/15
Form type: CAP-SS
Date: 2015.10.06
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CANCEL SHARE PREM A/C 22/09/2015
Form type: RES13
Date: 2015.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.16
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PREVSHO FROM 30/12/2013 TO 29/12/2013
Form type: AA01
Date: 2014.09.29
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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DIRECTOR APPOINTED MR RANDALL SCHMITZ
Form type: AP01
Date: 2014.06.25
£2.95
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SECRETARY APPOINTED JAN WILLEM RADSTAAK
Form type: AP03
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY RANDALL SCHMITZ
Form type: TM02
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VON DREHLE
Form type: TM01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, UNIT 1 KNOWSLEY ROAD IND ESTATE, HASLINGDEN, LANCASHIRE, BB4 4EJ
Form type: AD01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.03.08
£2.95
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PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.25
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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SECRETARY APPOINTED CFO RANDALL SCHMITZ
Form type: AP03
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH RILEY
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH RILEY
Form type: TM02
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.13
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.08.30
£2.95
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH RILEY / 15/06/2010
Form type: CH01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10
£2.95
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DIRECTOR APPOINTED MR RICHARD VON DREHLE
Form type: AP01
Date: 2009.10.27
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.06
£2.95
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AGREEMENTS 15/07/2009
Form type: RES13
Date: 2009.08.04
£2.95
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ACKNOWLEDGEMENT OF WAIVER OF NOTICE REQUIREMENTS
Form type: MISC
Date: 2009.07.30
£2.95
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AD 16/07/09, GBP SI [email protected]=1, GBP IC 100001/100002
Form type: 88(2)
Date: 2009.07.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.06
£2.95
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COMPANY NAME CHANGED MADISON FILTER LIMITED, CERTIFICATE ISSUED ON 29/07/08
Form type: CERTNM
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED MRS DEBORAH RILEY
Form type: 288a
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HOWARTH
Form type: 288b
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, THE MADISON CENTRE, KNOWSLEY ROAD, HASLINGDEN, BB4 4EG
Form type: 287
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04

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Company directors and board members:

JAN WILLEM RADSTAAK (current)
Secretary, 2014.05.31
SUITE 1 FESTIVAL WAY FESTIVAL PARK , STOKE ON TRENT
ST1 5SQ, STAFFORDSHIRE
ENGLAND
MICHAEL JOHN JORDAN (current)
Director, MANAGING DIRECTOR, 2007.03.26
THE MANSION TOWER HOUSTON ROAD , BISHOPTON
PA7 5NX, RENFREWSHIRE
RANDALL SCHMITZ (current)
Director, 2014.05.31
SUITE 1 FESTIVAL WAY FESTIVAL PARK , STOKE ON TRENT
ST1 5SQ, STAFFORDSHIRE
ENGLAND
RICHARD ANTHONY BOTTING (resigned)
Secretary, 2003.12.11 - 2005.07.06
10 WOODLANDS AVENUE , CHEADLE HULME
SK8 5DD
PETER HESKETH BUTLER (resigned)
Secretary, 1991.06.28 - 1992.05.31
105 PEEL BROW RAMSBOTTOM , BURY
BL0 0AZ, LANCASHIRE
CATHRYN ALIX GREEN (resigned)
Secretary, 1999.10.15 - 1999.11.15
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
ANDREW PETER IBBOTSON (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.04.01 - 1998.06.01
5 WHITEACRE LANE BARROW , CLITHEROE
BB7 9BJ, LANCASHIRE
ROBERT ANTHONY KENNEDY (resigned)
Secretary, 2000.07.25 - 2003.12.11
4 LOSTOCK PARK DRIVE , BOLTON
BL6 4AH, LANCASHIRE
GARETH DAVID POWELL (resigned)
Secretary, DIRECTOR, 1998.06.01 - 1999.04.01
2 ADMINGTON DRIVE HATTON PARK , WARWICK
CV35 7TZ, WARWICKSHIRE
DEBORAH RILEY (resigned)
Secretary, FINANCE MANAGER, 2005.07.06 - 2012.01.04
14 KINGSLEY CLOSE , BLACKBURN
BB2 5FB, LANCASHIRE
PHILIP RILEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.11.15 - 2000.07.25
12 WENSLEY ROAD GATLEY , CHEADLE
SK8 1QH, CHESHIRE
RANDALL SCHMITZ (resigned)
Secretary, 2012.01.10 - 2014.05.31
2021 LEWIS CENTER 2021 S LEWIS AVENUE SUITE 570 , TULSA
74104, OKLAHOMA
USA
MICHAEL ANTHONY STEELE (resigned)
Secretary, 1999.04.01 - 1999.10.15
28 MILL LANE UP HOLLAND , WIGAN
WN8 0HJ, LANCASHIRE
ROBERT WARING (resigned)
Secretary, ACCOUNTANT, 1992.06.01 - 1996.03.29
81 EDGE END LANE GREAT HARWOOD , BLACKBURN
BB6 7QD, LANCASHIRE
ALAN GEOFFREY ASHWORTH (resigned)
Director, MANAGING DIRECTOR, 1991.06.28 - 1992.05.31
5 ALDERWOOD GROVE EDENFIELD RAMSBOTTOM , BURY
BL0 0HQ, LANCASHIRE
PETER HESKETH BUTLER (resigned)
Director, FINANCE DIRECTOR, 1991.06.28 - 1992.05.31
105 PEEL BROW RAMSBOTTOM , BURY
BL0 0AZ, LANCASHIRE
GEOFFREY CHARLES FAULKNER (resigned)
Director, PRODUCTION DIRECTOR, 1992.06.01 - 1997.07.07
BARCROFT HOUSE TONACLIFFE ROAD, WHITWORTH , ROCHDALE
OL12 8SS, LANCASHIRE
DAVID GEORGE FLOWER (resigned)
Director, 1992.11.01 - 1994.12.02
7 DENNISON ROAD CHEADLE HULME , CHEADLE
SK8 6LW, CHESHIRE
DAVID GEORGE FLOWER (resigned)
Director, COMPANY DIRECTOR, 1997.07.07 - 1999.03.31
7 DENNISON ROAD CHEADLE HULME , CHEADLE
SK8 6LW, CHESHIRE
JOSEPH DAVIDSON GIBSON (resigned)
Director, MANAGING DIRECTOR, 1997.07.07 - 1998.12.31
2C HARDCASTLE GARDENS BRADSHAW HALL , BOLTON
BL2 4NZ, LANCASHIRE
JOHN HARRISON (resigned)
Director, 1991.06.28 - 1992.05.31
61 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
CLIVE ANTHONY HEATH (resigned)
Director, OPERATIONS DIRECTOR, 1997.07.07 - 1999.11.15
GREATWOOD OFFLEY BROOK , ECCLESHALL
ST21 6HA, STAFFORDSHIRE
ALAN RAYMOND HOWARTH (resigned)
Director, 2005.07.06 - 2008.02.15
2 SPRINGFIELD COURT HIGHER KINNERTON , CHESTER
CH4 9BY, FLINTSHIRE
WALES
ANDREW PETER IBBOTSON (resigned)
Director, FINANCIAL DIRECTOR, 1996.04.01 - 1998.06.01
5 WHITEACRE LANE BARROW , CLITHEROE
BB7 9BJ, LANCASHIRE
PETER STOYLE JAMES (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1997.03.31
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
DIETER JUNG (resigned)
Director, 2001.12.04 - 2003.12.11
AM FELDBRAND 15 , D 40667 MEERBUSCH
GERMANY
ROBERT ANTHONY KENNEDY (resigned)
Director, FINANCE DIRECTOR, 2003.12.11 - 2006.08.18
1 ABBOTTS COURT , DULLATUR
G68 0AP, GLASGOW
BERNHARD KNIPPING (resigned)
Director, 2001.12.04 - 2003.12.11
GIETHERSTR. 114 47877 , WILLICH
GERMANY
EDWARD LAMB (resigned)
Director, MANAGEMENT SERVICES DIRECTOR, 1991.06.28 - 1992.05.31
2 CEDAR CRESCENT RAMSBOTTOM , BURY
BL0 9DA, LANCASHIRE
ERIC TALBOT MOORE (resigned)
Director, MANUFACTURING DIRECTOR, 1991.06.28 - 1992.05.31
4 NORTHWOOD HARWOOD , BOLTON
BL2 3LL, LANCASHIRE
GARETH DAVID POWELL (resigned)
Director, 1998.06.01 - 1999.11.15
2 ADMINGTON DRIVE HATTON PARK , WARWICK
CV35 7TZ, WARWICKSHIRE
JOACHIM WALTER REBMANN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1994.03.02
KAISERTOR STR 7 , 3380 GOSLAR
GERMANY
DEBORAH RILEY (resigned)
Director, FINANCIAL CONTROLLER - EUROPE & AFR, 2008.02.15 - 2012.01.04
14 KINGSLEY CLOSE , BLACKBURN
BB2 5FB, LANCASHIRE
BRIAN SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1995.12.01
THE WELL HOUSE GIGGLESWICK , NORTH YORKSHIRE
BS24 0AP
MICHAEL ANTHONY STEELE (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 1999.10.15
28 MILL LANE UP HOLLAND , WIGAN
WN8 0HJ, LANCASHIRE

Companies near to CLEAR EDGE - UK LTD

Information about the Private Limited Company CLEAR EDGE - UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data