About

Registered Number: 01384399
Date of Incorporation: 16/08/1978 (40 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4 Dowmans Farm Coberley Road, Coberley, Cheltenham, Gloucestershire, GL53 9QY

 

Cleanacres Machinery Ltd was founded on 16 August 1978 with its registered office in Cheltenham in Gloucestershire, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Weston, Julian Lawrence, Weston, Mary Rose, Christian, Clive Brian, Curtoys, Mark Richard Pontifex, Duff, Jane, Limbrick, Stephen, Weston, Harry William, Weston, Lawrence Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIAN, Clive Brian N/A 01 January 1994 1
CURTOYS, Mark Richard Pontifex N/A 28 February 2010 1
DUFF, Jane N/A 29 February 2008 1
LIMBRICK, Stephen N/A 28 February 2001 1
WESTON, Harry William N/A 12 April 2013 1
WESTON, Lawrence Andrew 20 November 1994 18 October 2007 1

Filing History

Document Type Date
CS01 - N/A 02 July 2018
AA - Annual Accounts 21 May 2018
AA - Annual Accounts 26 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2017
CS01 - N/A 21 August 2017
PSC02 - N/A 21 August 2017
CH01 - Change of particulars for director 21 August 2017
CH01 - Change of particulars for director 21 August 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 08 September 2016
MR01 - N/A 09 February 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 24 June 2015
AD01 - Change of registered office address 27 March 2015
TM01 - Termination of appointment of director 02 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
TM02 - Termination of appointment of secretary 24 July 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 17 July 2012
AP01 - Appointment of director 06 October 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 14 July 2010
TM01 - Termination of appointment of director 11 March 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 11 September 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 05 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
363a - Annual Return 15 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 24 September 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 10 August 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 24 June 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 24 July 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 25 October 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 01 November 1999
363a - Annual Return 02 September 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 15 July 1998
RESOLUTIONS - N/A 04 January 1998
123 - Notice of increase in nominal capital 04 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 30 June 1996
363s - Annual Return 04 July 1995
AA - Annual Accounts 18 May 1995
288 - N/A 23 April 1995
288 - N/A 13 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 26 April 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 02 August 1993
AA - Annual Accounts 04 November 1992
363b - Annual Return 23 July 1992
288 - N/A 13 April 1992
288 - N/A 21 January 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 05 August 1991
288 - N/A 03 April 1991
288 - N/A 03 April 1991
363 - Annual Return 13 August 1990
AA - Annual Accounts 02 August 1990
288 - N/A 19 February 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
288 - N/A 11 September 1989
AA - Annual Accounts 14 July 1989
287 - Change in situation or address of Registered Office 07 June 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 21 November 1988
AA - Annual Accounts 21 November 1988
363 - Annual Return 23 September 1988
363 - Annual Return 23 September 1988
363 - Annual Return 23 September 1988
363 - Annual Return 23 September 1988
MISC - Miscellaneous document 16 August 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Outstanding

N/A

Guarantee & debenture 18 February 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.