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JABEZ CLIFF & COMPANY LIMITED

Learn more about JABEZ CLIFF & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 9 COLMORE ROAD, BIRMINGHAM, B3 2BJ

JABEZ CLIFF & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00159339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.10.06
dissolution date: 2015.09.11
last member list: 2013.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.10
PHILIP WILLIAM PETERS
LEGAL CHARGE - Outstanding on 2008.04.14
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.01.15
THE BOROUGH COUNCIL OF SANDWELL
LEGAL CHARGE - Outstanding on 2009.06.10
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.09.01
MICHAEL RICHARD LORD
- Outstanding on 2013.08.07

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.01.21
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.06.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2014
Form type: 2.24B
Date: 2015.01.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.09.11
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.09.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.08.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.08.12
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES HITCHEN
Form type: TM01
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, BADGERS YARD ALDRIDGE ROAD, WALSALL, WEST MIDLANDS, WS4 2JP
Form type: AD01
Date: 2014.06.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.06.25
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SHARLAND
Form type: TM01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HICKTON
Form type: TM01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS SHARLAND
Form type: TM02
Date: 2013.11.27
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.12
Form type: LATEST SOC
Document description: 12/11/13 STATEMENT OF CAPITAL;GBP 126578
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REGISTRATION OF A CHARGE / CHARGE CODE 001593390007
Form type: MR01
Date: 2013.08.07
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SHARLAND / 25/10/2011
Form type: CH03
Date: 2012.01.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED MR THOMAS SHARLAND
Form type: AP01
Date: 2010.12.29
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DIRECTOR APPOINTED MR MICHAEL RICHARD LORD
Form type: AP01
Date: 2010.12.29
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DIRECTOR APPOINTED MR VINCENT ROBERT MCNAMARA
Form type: AP01
Date: 2010.12.29
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03/12/10 STATEMENT OF CAPITAL GBP 126578
Form type: SH01
Date: 2010.12.13
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ADOPT ARTICLES 03/12/2010
Form type: RES01
Date: 2010.12.13
Child documents:
Document type: ANNOTATION
Date: 2010.12.13
Form type: RES13
Document description: DELETE PROVISIONS OF MEM OF ASSOC. 03/12/2010
Document type: ANNOTATION
Date: 2010.12.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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13/12/10 STATEMENT OF CAPITAL GBP 58420
Form type: SH06
Date: 2010.12.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.13
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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25/10/09 FULL LIST
Form type: AR01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFF HITCHEN / 19/01/2010
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARGARET CLIFF HICKTON / 19/01/2010
Form type: CH01
Date: 2010.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR KENT KIRBY
Form type: 288b
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, GLOBE WORKS, LOWER FORSTER STREET, WALSALL, WEST MIDLANDS, WS1 1XG
Form type: 287
Date: 2009.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.15
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENT KIRBY / 15/12/2006
Form type: 288c
Date: 2008.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS SHARLAND / 18/10/2008
Form type: 288c
Date: 2008.10.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL RICHARD LORD (dissolve)
Director, 2010.12.03 - 2015.09.11
3RD FLOOR 9 COLMORE ROAD , BIRMINGHAM
B3 2BJ
VINCENT ROBERT MCNAMARA (dissolve)
Director, 2010.12.03 - 2015.09.11
3RD FLOOR 9 COLMORE ROAD , BIRMINGHAM
B3 2BJ
FELICITY ANNE SHARLAND (dissolve)
Secretary, 1991.10.25 - 2006.08.31
3 NODDY PARK ROAD ALDRIDGE , WALSALL
WS9 8NQ, WEST MIDLANDS
THOMAS SHARLAND (dissolve)
Secretary, COMPANY SECRETARY, 2006.08.31 - 2013.10.14
BADGERS YARD ALDRIDGE ROAD , WALSALL
WS4 2JP, WEST MIDLANDS
JENNIFER MARGARET CLIFF HICKTON (dissolve)
Director, CHAIRMAN, 1991.10.25 - 2013.10.14
NODDY PARK HOUSE HOBS HOLE LANE ALDRIDGE , WALSALL
WS9 8QY, WEST MIDLANDS
JAMES CLIFF HITCHEN (dissolve)
Director, JOINT MANAGING DIRECTOR, 2002.11.01 - 2014.06.30
63 WILLIAMS AVENUE FRADLEY , LICHFIELD
WS13 8TE, STAFFORDSHIRE
KENT KIRBY (dissolve)
Director, 1991.10.25 - 2009.06.30
2 EASTFIELD CLOSE , ALDRIDGE
WS9 8ZB, WEST MIDLANDS
CLIFF KIRBY TIBBITS (dissolve)
Director, SALES, 1991.10.25 - 2006.12.15
THE LAURELS 14B GORWAY ROAD , WALSALL
WS1 3BB, WEST MIDLANDS
OLIVER MORTON (dissolve)
Director, MASTER SADDLER, 1991.10.25 - 2003.04.30
61 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DN, WEST MIDLANDS
THOMAS SHARLAND (dissolve)
Director, 2010.12.03 - 2013.10.14
BADGERS YARD ALDRIDGE ROAD , WALSALL
WS4 2JP, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Fixed Assets £ 500,810 - 23.76 % £ 656,862
Tangible Fixed Assets £ 500,810 - 23.76 % £ 656,862
Current Assets £ 452,739 - 14.81 % £ 531,418
Tangible Fixed Assets Depreciation £ 41,440
Share Premium Account £ 87,765 £ 87,765
Debtors £ 271,426 - 30.92 % £ 392,943
Shareholder Funds £ 538,204 + 1180.31 % £ 42,037
Profit Loss Account Reserve £ 684,389 - 27.36 % £ 942,224
Called Up Share Capital £ 58,420 £ 58,420
Net Assets Liabilities Including Pension Asset Liability £ 538,204 + 1180.31 % £ 42,037
Total Assets Less Current Liabilities £ 403,585 - 52.66 % £ 852,588
Net Current Assets Liabilities £ 97,225 - 50.33 % £ 195,726
Creditors Due Within One Year £ 549,964 + 54.12 % £ 356,842
Stocks Inventory £ 181,313 + 30.94 % £ 138,475
Tangible Fixed Assets Cost Or Valuation £ 542,250 - 17.45 % £ 656,862
Creditors Due After One Year £ 941,789 + 22.59 % £ 768,238
Revaluation Reserve £ 838,076
Accruals Deferred Income £ 42,313

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Information about the Private Limited Company JABEZ CLIFF & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data