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H.W.CLIFTON LIMITED

Learn more about H.W.CLIFTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, B90 4GT

H.W.CLIFTON LIMITED on the map

Company type: Private Limited Company
Company number: 00288233
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.18
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 830
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 49-51 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS B27 7XU
Form type: 287
Date: 2007.12.06
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS B4 7EU
Form type: 287
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, 34-35 LUDGATE HILL, BIRMINGHAM, B3 1EH
Form type: 287
Date: 2002.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.15
£2.95
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ALTER MEM AND ARTS 30/07/95
Form type: SRES01
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 17/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.01

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Company directors and board members:

DAVID ANDREW CLIFTON (current)
Secretary, 1991.05.20
44 LOUGHBOROUGH ROAD BUNNY , NOTTINGHAM
NG11 6QD, NOTTINGHAMSHIRE
ABBIE ELIZABETH CLIFTON (current)
Director, ADMINISTRATOR, 2002.05.20
20 CAMELOT CRESCENT RUDDINGTON , NOTTINGHAM
NG11 6AR, NOTTINGHAMSHIRE
BENJAMIN ASHLEY DREW CLIFTON (current)
Director, MANAGER, 2002.05.20
1 CHURCH DRIVE KEYWORTH , NOTTINGHAM
NG12 5FE, NOTTINGHAMSHIRE
DAVID ANDREW CLIFTON (current)
Director, SCHOOL MASTER, 1991.05.17
44 LOUGHBOROUGH ROAD BUNNY , NOTTINGHAM
NG11 6QD, NOTTINGHAMSHIRE
GILLIAN CLIFTON (current)
Director, TEACHER, 2002.05.12
44 LOUGHBOROUGH ROAD BUNNY , NOTTINGHAM
NG11 6QD, NOTTINGHAMSHIRE
WARWICK JOHN CLIFTON (current)
Director, UNIVERSITY LECTURER, 1994.09.10
LA VILLATE , SAINT SILVAIN SOUS TOUIX 23140
FRANCE
GERALD HARRY WILKES CLIFTON (resigned)
Secretary, 1991.05.17 - 1991.05.20
29 ASH GROVE KEYWORTH , NOTTINGHAM
NG12 5DH, NOTTINGHAMSHIRE
EILEEN GERTRUDE CLIFTON (resigned)
Director, 1991.05.17 - 2001.01.23
1 CHURCH DRIVE KEYWORTH , NOTTINGHAM
NG12 5FE
GERALD HARRY WILKES CLIFTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 1999.01.03
1 CHURCH DRIVE KEYWORTH , NOTTINGHAM
NG12 5FE

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Information about the Private Limited Company H.W.CLIFTON 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: 2016.04.19. Reload the data