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THE CLEAN MACHINE DIRECT LIMITED

Company
THE CLEAN MACHINE DIRECT LIMITED (03956734)

THE CLEAN MACHINE DIRECT

Phone: 08458 624 862
A⁺ rating

KEY FINANCES

Year
2016
Assets
£529.79k ▲ £103.6k (24.31 %)
Cash
£213.7k ▲ £119.61k (127.12 %)
Liabilities
£239.85k ▲ £49.41k (25.94 %)
Net Worth
£289.94k ▲ £54.2k (22.99 %)

REGISTRATION INFO

Company name
THE CLEAN MACHINE DIRECT LIMITED
Company number
03956734
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Mar 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.buycleaningsuppliesonline.co.uk
Phones
08458 624 862
Registered Address
1 PLOUGH ROAD,
WELLINGTON,
TELFORD,
SHROPSHIRE,
ENGLAND,
TF1 1ET

ECONOMIC ACTIVITIES

46900
Non-specialised wholesale trade
82990
Other business support service activities n.e.c.

LAST EVENTS

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1

CHARGES

2 December 2008
Status
Outstanding
Delivered
8 December 2008
Persons entitled
Citylink Group Limited
Description
The tenant's interest in all the monies to the credit of…

31 March 2005
Status
Outstanding
Delivered
2 April 2005
Persons entitled
Citylink Group Limited
Description
The sum of £3,450.00 (the deposit) paid into an interest…

5 November 2004
Status
Satisfied on 5 February 2010
Delivered
5 November 2004
Persons entitled
Bibby Invoice Discounting Limited
Description
Fixed and floating charges over the undertaking and all…

9 May 2003
Status
Outstanding
Delivered
14 May 2003
Persons entitled
Bibby Factors Leicester Limited
Description
Fixed charge any present or future debt (purchased or…

15 August 2001
Status
Outstanding
Delivered
24 August 2001
Persons entitled
Alliance & Leicester Invoice Finance a Division of Alliance & Leicester PLC
Description
First fixed charge on the freehold and leasehold property…

See Also


Last update 2018

THE CLEAN MACHINE DIRECT LIMITED DIRECTORS

Janet Rowney

  Acting
Appointed
27 March 2000
Occupation
Health & Safety Advisor
Role
Secretary
Nationality
British
Address
25 Exeter Drive, Wellington, Telford, Salop, TF1 3PR
Name
ROWNEY, Janet

Graham Christopher Rowney

  Acting PSC
Appointed
27 March 2000
Occupation
Manager
Role
Director
Age
74
Nationality
British
Address
25 Exeter Drive Old College Fields, Wellington, Telford, TF1 3PR
Country Of Residence
England
Name
ROWNEY, Graham Christopher
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Janet Rowney

  Acting PSC
Appointed
27 March 2000
Occupation
Health & Safety Advisor
Role
Director
Age
71
Nationality
British
Address
25 Exeter Drive, Wellington, Telford, Salop, TF1 3PR
Country Of Residence
England
Name
ROWNEY, Janet
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
27 March 2000
Resigned
28 March 2000
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
27 March 2000
Resigned
28 March 2000
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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