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CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED

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

Company details

EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY

CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00404467
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.13
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

PAUL DAVID MACINTOSH AND DAVID ALAN HALSALL
GUARANTEE & DEBENTURE - Outstanding on 2010.04.14
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2011.09.01

List of company documents:

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DIRECTOR APPOINTED MR ADAM MILES WILLIAMS
Form type: AP01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOOEY
Form type: TM01
Date: 2016.03.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COPLESTONE
Form type: TM01
Date: 2015.10.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR JOHN MCCOOEY
Form type: AP01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHCROFT
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY MARTIN ASHCROFT
Form type: TM02
Date: 2015.05.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUTT
Form type: TM01
Date: 2014.09.10
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUTT
Form type: TM01
Date: 2014.09.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HUTT / 02/08/2013
Form type: CH01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALSALL
Form type: TM01
Date: 2013.05.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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SECRETARY APPOINTED MARTIN ASHCROFT
Form type: AP03
Date: 2012.03.02
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DIRECTOR APPOINTED MARTIN ASHCROFT
Form type: AP01
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ACKROYD
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP ACKROYD
Form type: TM02
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.06
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ENTER INTO AGREEMENT 23/08/2011
Form type: RES13
Date: 2011.09.06
Child documents:
Document type: ANNOTATION
Date: 2011.09.06
Form type: RES01
Document description: ALTER ARTICLES 23/08/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.08
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08/02/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.02.08
£2.95
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SOLVENCY STATEMENT DATED 01/02/11
Form type: CAP-SS
Date: 2011.02.08
£2.95
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REDUCE ISSUED CAPITAL 01/02/2011
Form type: RES06
Date: 2011.02.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.11
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29

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Company directors and board members:

ADAM MILES WILLIAMS (current)
Director, 2016.02.15
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
PHILIP ACKROYD (resigned)
Secretary, 2007.02.28 - 2012.02.29
CROMBLEHOLME FOLD FARM CROMBLEHOLME FOLD, GOOSNARGH , PRESTON
PR3 2ES, LANCASHIRE
MARTIN ASHCROFT (resigned)
Secretary, 2012.02.29 - 2015.05.08
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
WILLIAM JOHN LOCKWOOD (resigned)
Secretary, 1991.12.02 - 2007.02.28
80 KILWORTH DRIVE LOSTOCK , BOLTON
BL6 4RL, LANCASHIRE
PHILIP ACKROYD (resigned)
Director, 2006.08.21 - 2012.02.29
CROMBLEHOLME FOLD FARM CROMBLEHOLME FOLD, GOOSNARGH , PRESTON
PR3 2ES, LANCASHIRE
MARTIN ROY ASHCROFT (resigned)
Director, COMPANY DIRECTOR, 2012.02.29 - 2015.05.08
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
ANDREW FRANCIS DAVID COPLESTONE (resigned)
Director, 2006.08.21 - 2015.08.20
THE HEYMILL BLACKPOOL OLD ROAD , GREAT ECCLESTON
PR3 0YQ, LANCASHIRE
DAVID ALAN HALSALL (resigned)
Director, SOLICITOR, 1991.12.02 - 2006.08.21
BOWMORE LAUREL AVENUE , LYTHAM ST ANNES
FY8 4LQ, LANCASHIRE
GRAHAM WILSON HALSALL (resigned)
Director, CHIEF BUYER, 1991.12.02 - 2012.12.21
FLAT 9 HOMESTEAD HOMESTEAD ROAD , THE PEAK
HONG KONG
JOHN ROBERT HUTT (resigned)
Director, 2006.08.21 - 2011.03.29
WINDSOR LODGE 3 WINDSOR ROAD , LYTHAM ST ANNES
FY8 1ET, LANCASHIRE
JOHN CHARLES MCCOOEY (resigned)
Director, ACCOUNTANT, 2015.08.01 - 2016.02.03
EASTHAM HOUSE COPSE ROAD , FLEETWOOD
FY7 7NY
Date 2013.03.31 2012.03.31
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

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Information about the Private Limited Company CLIFTON CONSTRUCTIONS (BLACKPOOL) 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