Clear View Hotels Limited

Company Name	Clear View Hotels Limited
Director	Richard Murray Timmis
Company Status	Active
Company Number	00316543
Category	Private Limited Company
Incorporation Date	17 July 1936(86 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Murray Timmis
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 August 1999(63 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorley Hall Thorley Bishops Stortford Hertfordshire CM23 4BE

Secretary Name	Mrs Jane Clark Timmis
Nationality	British
Status	Current
Appointed	09 October 2001(65 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorley Hall Thorley Bishops Stortford Hertfordshire CM23 4BE

Director Name	Alan John Finden-Crofts
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(55 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	Vue Du Lac Becquet Road St Peter Port Guernsey GY1 2TH

Director Name	Mrs Jennifer Rose Moffat
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(55 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 August 1999)
Role	Director/Housewife
Correspondence Address	Upfields 19 Downview Road Felpham Bognor Regis West Sussex PO22 8HG

Secretary Name	Mrs Jennifer Rose Moffat
Nationality	British
Status	Resigned
Appointed	05 February 1992(55 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	Upfields 19 Downview Road Felpham Bognor Regis West Sussex PO22 8HG

Secretary Name	Mrs Jane Clark Timmis
Nationality	British
Status	Resigned
Appointed	13 August 1999(63 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorley Hall Thorley Bishops Stortford Hertfordshire CM23 4BE

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(65 years, 3 months after company formation)
Appointment Duration	1 day (resigned 09 October 2001)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Contact

Telephone	01323 890138
Telephone region	Eastbourne

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

9.1k at £1	Planecode LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,152,208
Cash	£20,746
Current Liabilities	£297,508

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2023 (1 month, 4 weeks ago)
Next Return Due	5 February 2024 (10 months, 2 weeks from now)

Charges

16 September 2004	Delivered on: 21 September 2004 Satisfied on: 21 December 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge supplemental to a debenture dated 13 august 1999 and Secured details: All monies due or to become due from planecode limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a the old mill, creek road, east moseley, elmbridge, surrey t/n SY581030, all buildingd and fixtures (including trade fixtures), all plant, machinery, vehicles, computers and office and other equipment. See the mortgage charge document for full details. Fully Satisfied
29 June 2004	Delivered on: 6 July 2004 Satisfied on: 21 December 2013 Persons entitled: Anglo Irish Property Lending Limited Classification: Deed of charge Secured details: All monies due or to become due from the company and the borrower to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being the interest in the investments and any dividends interest and other moneys and all dividends interest and other money payable to each chargor in respect of the investments. See the mortgage charge document for full details. Fully Satisfied
4 December 2003	Delivered on: 11 December 2003 Satisfied on: 21 December 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company and the borrower to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the charged property being the interest in investments and any dividends interest and other money charged and all dividends interest and money payable in respect of the investments. See the mortgage charge document for full details. Fully Satisfied
14 June 2002	Delivered on: 20 June 2002 Satisfied on: 21 December 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company and/or hardinvale limited to the chargee. Particulars: 50 ordinary shares of £1 each in the share capital of hardinvale limited and all stocks shares and other securities by way of redemption bonus preference or option and any dividends interest or other money. Fully Satisfied
28 March 2002	Delivered on: 4 April 2002 Satisfied on: 21 December 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100% of the issued share capital in moondream limited. See the mortgage charge document for full details. Fully Satisfied
26 June 2001	Delivered on: 7 July 2001 Satisfied on: 1 October 2013 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as the old mill,creek rd,east molesey; t/no sy 581030; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1999	Delivered on: 18 August 1999 Satisfied on: 21 December 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied
16 July 1990	Delivered on: 17 July 1990 Satisfied on: 19 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H woodlands cafe london road, hook hampshire. Fully Satisfied
16 January 2008	Delivered on: 22 January 2008 Satisfied on: 21 December 2013 Persons entitled: Anglo Irish Property Lending Limited Classification: Deed of charge Secured details: All monies due or to become due from the borrower to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property; and all dividends, interest and other money. See the mortgage charge document for full details. Fully Satisfied
30 September 2004	Delivered on: 11 October 2004 Satisfied on: 21 December 2013 Persons entitled: Anglo Irish Property Lending Limited Classification: Deed of charge Secured details: All monies due or to become due from the company and glanaber estates limited to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the charged property and all dividends, interest and other money payable in respect of the investments. See the mortgage charge document for full details. Fully Satisfied
16 July 1990	Delivered on: 17 July 1990 Satisfied on: 19 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, 2 & 3 hook parade hook, hampshire. Fully Satisfied
25 October 2013	Delivered on: 28 October 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as:. 1. 12-20 bath place, worthing, BN11 3BD and otherwise known at the land registry as central buildings, bath place, worthing, BN11 3BA;. 2. clearview house, london road, ashington, pulborough, west sussex, RH20 3DD;. 3. 3 haglands lane, west chiltington, pulborough, west sussex, RH20 2QR;. 4. 37-39 marine parade, worthing, west sussex, BN11 3QA ;. 5. 42 marine parade, worthing, west sussex, BN11 3QA including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding

Filing History

10 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
24 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 February 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 9,069 (4 pages)
28 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 9,069 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 9,069 (4 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 9,069 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,069 (4 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,069 (4 pages)
21 December 2013	Satisfaction of charge 10 in full (4 pages)
21 December 2013	Satisfaction of charge 11 in full (4 pages)
21 December 2013	Satisfaction of charge 9 in full (4 pages)
21 December 2013	Satisfaction of charge 8 in full (4 pages)
21 December 2013	Satisfaction of charge 7 in full (4 pages)
21 December 2013	Satisfaction of charge 6 in full (4 pages)
21 December 2013	Satisfaction of charge 5 in full (4 pages)
21 December 2013	Satisfaction of charge 3 in full (4 pages)
21 December 2013	Satisfaction of charge 11 in full (4 pages)
21 December 2013	Satisfaction of charge 8 in full (4 pages)
21 December 2013	Satisfaction of charge 10 in full (4 pages)
21 December 2013	Satisfaction of charge 9 in full (4 pages)
21 December 2013	Satisfaction of charge 7 in full (4 pages)
21 December 2013	Satisfaction of charge 6 in full (4 pages)
21 December 2013	Satisfaction of charge 3 in full (4 pages)
21 December 2013	Satisfaction of charge 5 in full (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 October 2013	Registration of charge 003165430012 (7 pages)
28 October 2013	Registration of charge 003165430012 (7 pages)
1 October 2013	Satisfaction of charge 4 in full (4 pages)
1 October 2013	Satisfaction of charge 4 in full (4 pages)
5 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
6 February 2009	Return made up to 22/01/09; no change of members (3 pages)
6 February 2009	Return made up to 22/01/09; no change of members (3 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
29 January 2008	Return made up to 22/01/08; full list of members (2 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
29 January 2008	Return made up to 22/01/08; full list of members (2 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
22 January 2008	Particulars of mortgage/charge (6 pages)
22 January 2008	Particulars of mortgage/charge (6 pages)
13 February 2007	Return made up to 22/01/07; full list of members (6 pages)
13 February 2007	Return made up to 22/01/07; full list of members (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 February 2006	Return made up to 22/01/06; full list of members (6 pages)
3 February 2006	Return made up to 22/01/06; full list of members (6 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
3 February 2005	Return made up to 22/01/05; full list of members (6 pages)
3 February 2005	Return made up to 22/01/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 October 2004	Particulars of mortgage/charge (6 pages)
11 October 2004	Particulars of mortgage/charge (6 pages)
21 September 2004	Particulars of mortgage/charge (7 pages)
21 September 2004	Particulars of mortgage/charge (7 pages)
6 July 2004	Particulars of mortgage/charge (5 pages)
6 July 2004	Particulars of mortgage/charge (5 pages)
19 February 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 19/02/04 (6 pages)
19 February 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 19/02/04 (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (6 pages)
11 December 2003	Particulars of mortgage/charge (5 pages)
11 December 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 1 royal exchange avenue london EC3V 3LT (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 1 royal exchange avenue london EC3V 3LT (1 page)
21 March 2003	Return made up to 05/02/03; full list of members (6 pages)
21 March 2003	Return made up to 05/02/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
20 June 2002	Particulars of mortgage/charge (5 pages)
20 June 2002	Particulars of mortgage/charge (5 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Return made up to 05/02/02; full list of members (6 pages)
19 February 2002	Return made up to 05/02/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
7 July 2001	Particulars of mortgage/charge (11 pages)
7 July 2001	Particulars of mortgage/charge (11 pages)
2 February 2001	Return made up to 05/02/01; full list of members (6 pages)
2 February 2001	Return made up to 05/02/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 July 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2000	Registered office changed on 17/07/00 from: hurst house high street ripley surrey GU23 6AY (1 page)
17 July 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2000	Registered office changed on 17/07/00 from: hurst house high street ripley surrey GU23 6AY (1 page)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned;director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned;director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
23 August 1999	Declaration of assistance for shares acquisition (14 pages)
23 August 1999	Declaration of assistance for shares acquisition (14 pages)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Particulars of mortgage/charge (7 pages)
18 August 1999	Particulars of mortgage/charge (7 pages)
2 July 1999	Full accounts made up to 31 March 1999 (13 pages)
2 July 1999	Full accounts made up to 31 March 1999 (13 pages)
13 April 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (13 pages)
15 January 1999	Full accounts made up to 31 March 1998 (13 pages)
11 February 1998	Return made up to 05/02/98; no change of members (6 pages)
11 February 1998	Return made up to 05/02/98; no change of members (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (12 pages)
5 December 1997	Full accounts made up to 31 March 1997 (12 pages)
25 February 1997	Return made up to 05/02/97; no change of members (6 pages)
25 February 1997	Return made up to 05/02/97; no change of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
14 February 1996	Return made up to 05/02/96; full list of members (8 pages)
14 February 1996	Return made up to 05/02/96; full list of members (8 pages)
4 December 1995	Full accounts made up to 31 March 1995 (12 pages)
4 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
17 July 1936	Certificate of incorporation (1 page)
17 July 1936	Incorporation (19 pages)
17 July 1936	Certificate of incorporation (1 page)
17 July 1936	Incorporation (19 pages)

Clear View Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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