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CLIFTON BROTHERS INDUSTRIES LIMITED

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

Company details

UNIT 8 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PN

CLIFTON BROTHERS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00402922
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CLIFTON BROTHERS INDUSTRIES LIMITED is a Private Limited Company, registration number 00402922, established in United Kingdom on the 9. January 1946. The company is now active. The company has been in business for 70 years and 10 months. This company used to be called TIMEG LIMITED. The company is based on UNIT 8 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PN. Business of the company CLIFTON BROTHERS INDUSTRIES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CLIFTON BROTHERS INDUSTRIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

R.C. CLIFTON
CHARGE WITHOUT FORMAL INSTRUMENT - Outstanding on 1974.07.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 4080
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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, MALGAVITA HOUSE 25-27 MERRICK ROAD, SOUTHALL, MIDDLESEX, UB2 4AU
Form type: AD01
Date: 2016.02.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR PETER DECMAR
Form type: TM01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFTON
Form type: TM01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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DIRECTOR APPOINTED MS MARIJKA JONES
Form type: AP01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON
Form type: TM01
Date: 2011.08.17
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APPOINTMENT TERMINATED, SECRETARY RICHARD CLIFTON
Form type: TM02
Date: 2011.08.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER JAMES DECMAR / 17/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER JAMES DECMAR / 17/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAUDE CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STAFFORD CLIFTON / 17/11/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD STAFFORD CLIFTON / 17/11/2009
Form type: CH03
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 25 FAIRFIELD EAST, KINGSTON-UPON-THAMES, SURREY, KT1 2PT
Form type: 287
Date: 2009.06.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DISAPPLY PRE EMP TRANSF 02/04/02
Form type: RES13
Date: 2002.10.16
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DISP PREMP ON TRANSF 03/04/02
Form type: RES13
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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COMPANY NAME CHANGED, TIMEG LIMITED, CERTIFICATE ISSUED ON 20/04/98
Form type: CERTNM
Date: 1998.04.17
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ALTER MEM AND ARTS 01/04/98
Form type: SRES01
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24

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Company directors and board members:

MARIJKA JONES (current)
Director, ADMINISTRATOR, 2011.04.01
UNIT 8 BRITANNIA COURT THE GREEN , WEST DRAYTON
UB7 7PN, MIDDLESEX
ENGLAND
RICHARD STAFFORD CLIFTON (resigned)
Secretary, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
EVA RUTH CLIFTON (resigned)
Director, 1991.12.31 - 1998.04.01
57 BRYANSTON COURT , LONDON
W1H 7HD
RICHARD STAFFORD CLIFTON (resigned)
Director, 1991.12.31 - 2011.03.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
ROBERT CLAUDE CLIFTON (resigned)
Director, 1991.12.31 - 2012.08.31
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
PETER ALEXANDER JAMES DECMAR (resigned)
Director, COMPANY EXECUTIVE, 1998.04.01 - 2013.09.30
MALGAVITA HOUSE 25-27 MERRICK ROAD , SOUTHALL
UB2 4AU, MIDDLESEX
RUSSELL BARNETT O'CONNELL WHITE (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2007.04.01
45 ENDEAVOUR WAY HYTHE MARINA VILLAGE, HYTHE , SOUTHAMPTON
SO45 6DX, HAMPSHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 4,080 £ 4,080
Debtors £ 4,080 £ 4,080
Shareholder Funds £ 4,080 £ 4,080
Called Up Share Capital £ 4,080 £ 4,080
Net Assets Liabilities Including Pension Asset Liability £ 4,080 £ 4,080
Total Assets Less Current Liabilities £ 4,080 £ 4,080
Net Current Assets Liabilities £ 4,080 £ 4,080
Share Capital Allotted Called Up Paid £ 4,080 £ 4,080
Number Shares Allotted 4080 Ordinary shares of £1 each

Companies near to CLIFTON BROTHERS INDUSTRIES ltd.

Information about the Private Limited Company CLIFTON BROTHERS INDUSTRIES 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: 2016.04.30. Reload the data