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CLEARVIEW INDUSTRIAL LTD

Learn more about CLEARVIEW INDUSTRIAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWYFORD ROAD, ROTHERWAS, HEREFORD, HR2 6JR

CLEARVIEW INDUSTRIAL LTD on the map

Company type: Private Limited Company
Company number: 00997073
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.15
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46770 - Wholesale of waste and scrap

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1974.09.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.11.29

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 25/06/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WILLIAMS / 25/06/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 29/06/2015
Form type: CH01
Date: 2015.07.07
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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SAIL ADDRESS CHANGED FROM:, C/O HAWKINS PRIDAY, CHARLTON HOUSE ST. NICHOLAS STREET, HEREFORD, HR4 0BG, ENGLAND
Form type: AD02
Date: 2011.07.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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COMPANY NAME CHANGED CLEARVIEW INDUSTRIAL SUPPLIES LIMITED, CERTIFICATE ISSUED ON 12/08/10
Form type: CERTNM
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.08.12
Form type: RES15
Document description: CHANGE OF NAME 02/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 25/06/2010
Form type: CH01
Date: 2010.07.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / BEN WILLIAMS / 24/06/2009
Form type: 288c
Date: 2009.07.09
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DIRECTOR APPOINTED DARREN WILLIAMS
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR ROYSTON WILLIAMS
Form type: 288b
Date: 2008.11.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.18
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.20
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29

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Company directors and board members:

MARK WILLIAMS (current)
Secretary, 1993.02.01
51 HAMPTON PARK ROAD , HEREFORD
HR1 1TJ, HEREFORDSHIRE
BENJAMIN MARK WILLIAMS (current)
Director, 2005.11.01
THE SMITHY MOCCAS , HEREFORDSHIRE
HR2 6JR
ENGLAND
DARREN WILLIAMS (current)
Director, 2009.01.01
49 POOLES WHARF COURT HOTWELLS , BRISTOL
BS8 4PB
ENGLAND
MARK WILLIAMS (current)
Director, MANAGING DIRECTOR, 1991.06.25
51 HAMPTON PARK ROAD , HEREFORD
HR1 1TJ, HEREFORDSHIRE
ROBERT DIXON (resigned)
Secretary, 1991.06.25 - 1993.02.01
13 WYELANDS CLOSE , HEREFORD
HR2 6DH, HEREFORDSHIRE
DANIEL JOHN CORNER (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2003.11.17
2 OAK HOUSE ST MARYS PARK BURGHILL , HEREFORD
HR4 7QP, HEREFORDSHIRE
DAVID ROBERT DIXON (resigned)
Director, SALES MANAGER, 1991.06.25 - 1993.02.01
25 MANOR ROAD PUTSON , HEREFORD
HR2 6HN, HEREFORDSHIRE
ROBERT DIXON (resigned)
Director, MANAGER, 1991.06.25 - 1993.02.01
13 WYELANDS CLOSE , HEREFORD
HR2 6DH, HEREFORDSHIRE
ROYSTON BRIAN WILLIAMS (resigned)
Director, MANAGER, 1991.06.25 - 2008.10.21
51 HAMPTON PARK ROAD , HEREFORD
HR1 1TJ, HEREFORDSHIRE
Date 2014.12.31
Fixed Assets £ 723,375
Tangible Fixed Assets £ 723,275
Current Assets £ 3,523
Tangible Fixed Assets Depreciation £ 112,244
Debtors £ 2,044
Shareholder Funds £ 587,908
Profit Loss Account Reserve £ 225,605
Revaluation Reserve £ 362,103
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 587,908
Total Assets Less Current Liabilities £ 594,315
Net Current Assets Liabilities £ 129,060
Creditors Due Within One Year £ 132,583
Cash Bank In Hand £ 395
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 150
Tangible Fixed Assets Additions £ 5,906
Tangible Fixed Assets Cost Or Valuation £ 840,441
Tangible Fixed Assets Depreciation Charged In Period £ 984
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 150
Fixed Asset Investments Cost Or Valuation £ 100
Investments Fixed Assets £ 100
Creditors Due After One Year £ 6,407

Companies near to CLEARVIEW INDUSTRIAL LTD

Information about the Private Limited Company CLEARVIEW INDUSTRIAL 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: 2016.07.12. Reload the data