Cleartrack (Evl) Ltd
03881690
Details
Compliance
Last accounts
31/03/2017
full
Next accounts due
31/12/2018
Confirmation statement
Last: 22/11/2016
Due 06/12/2017
Industry
Officers
director · Since 20/11/2000
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 30/04/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
director · Since 01/07/2007
COMERCAIL DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 23/07/2010
CONTRACTS DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Persons with Significant Control
Ms Laura Jane Price
British · England · Age 59
Suite 2.04 2nd Floor, 20 Midtown, London, WC1V 6NX
Notified 06/04/2016
Charges1 outstanding
Bibby Financial Services LTD (As Security Trustee)
Lloyds Bank PLC
Unit 2 stonestile business park stonestile road headcorn ashford kent.
Lloyds Bank PLC
Sme Invoice Finance Limited
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Craig Herbert Pocklington Vacey Gerald Pocklington and Deirdre Anne Pocklington
All monies in the deposit account.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
National Westminster Bank PLC
Unit 2 stonestile business park stonestile road headcorn ashford kent t/no K872327 f/h K867977 & K858659. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
Company: norwich union life, policy no: 8212910EJ, date: 09/05/2003, sum: £250000, life assured: andrew carl farquharson together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
All monies due or to become due from the company to the chargee on any account whatsoever
Kindale Limited
Unit 2 stonestile business park stonestile road headcorn kent.
£25,000 and all other monies due or to become due from the company to the chargee
The Governor and Company of the Bank of Scotland
Unit 2 stonestile business park stonestile road headcorn kent.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History3 cases
Paul Robert Boyle (practitioner) · Anthony Murphy (practitioner)
Alistair Charles Wright (receiver manager) · Simon James Hunt (receiver manager)
The Official Receiver Or London (practitioner)