CLEARWATER PROPERTY INVESTMENTS LIMITED

Dissolved

Company 03067826

Incorporated
13 Jun 1995
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

Titles

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Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Jan 2012 (total exemption small)

Next due —

Previous names

  • NEILLY SMITH ARCHITECTURE LIMITED · until 23 May 2003
  • NEILLY SMITH CONSTRUCTION LIMITED · until 26 Jan 1996

Registered charges

20 charges 3 outstanding
  • Hsbc Bank PLC

    F/H land at school house belmont road uckfield east sussex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 27 Nov 2009

    Outstanding
  • National Westminster Bank PLC

    Property k/a west side of 2 cuckmere path, uckfield, ease sussex t/no. ESX322450 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 5 Jun 2009

    Fully Satisfied
  • Hsbc Bank PLC

    F/H ringles place ringles cross uckfield east sussex t/no esx 87490 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 24 Mar 2009

    Outstanding
  • Hsbc Bank PLC

    F/H land at belmont road uckfield east sussex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 19 Nov 2008

    Fully Satisfied
  • Clydesdale Bank PLC

    The land adjoining 73 fermor way crowborough east sussex t/n ESX306712,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

    Created 18 Jan 2008

    Fully Satisfied
  • Hsbc Bank PLC

    The f/h property known as andorra london road uckfield east sussex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 21 Oct 2007

    Fully Satisfied
  • Clydesdale Bank PLC

    Land on the east side of bropwns lane uckfield t/no ESX37301. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

    Created 17 Oct 2007

    Fully Satisfied
  • Clydesdale Bank PLC

    Fixed charge the equipment and goods (if any) and all other fixtures,fittings,pl. See the mortgage charge document for full details.

    Created 17 Oct 2007

    Fully Satisfied
  • Hsbc Bank PLC

    F/H property k/a 161 willingdon road eastbourne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 26 Jan 2007

    Fully Satisfied
  • Hsbc Bank PLC

    F/H thai garden london road uckfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 17 Dec 2006

    Fully Satisfied
  • Clydesdale Bank Public Limited Company

    F/H land 59 vernon road uckfield east sussex. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

    Created 1 Sep 2006

    Fully Satisfied
  • Hsbc Bank PLC

    F/H 12 meadow views uckfield east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 23 Jun 2006

    Fully Satisfied
  • Hsbc Bank PLC

    F/H 10 meadow views uckfield east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 23 Jun 2006

    Fully Satisfied
  • Hsbc Bank PLC

    The land lying to the rear of sulgrave house queens road crowborough east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 3 Mar 2006

    Fully Satisfied
  • Hsbc Bank PLC

    Land to the north of bell lane uckfield and land forming part of 17 high street uckfield t/n ESX277081 and esx 232953 (part only). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 15 Oct 2004

    Fully Satisfied
  • Hsbc Bank PLC

    F/H land to the rear of british bookshops uckfield east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 2 Jun 2003

    Fully Satisfied
  • Gulf Management Limited

    Land at bell lane high street uckfield east sussex.

    Created 2 Jun 2003

    Fully Satisfied
  • Hsbc Bank PLC

    F/H ex royal british legion club bell lane uckfield east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 19 Nov 2001

    Fully Satisfied
  • Hsbc Bank PLC

    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.

    Created 17 Feb 2000

    Outstanding
  • National Westminster Bank PLC

    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

    Created 10 Oct 1997

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Richard Ian Williamson

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • GILL, Nick John

    director · Age ~56

    Service address & appointment date unlock on paid plans.

  • NEILLY, Steven James Graham

    director · Age ~57

    Service address & appointment date unlock on paid plans.