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CLIFDA PRODUCTS, LIMITED

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

Company details

METALSTOCK HOUSE 5 VANGUARD WAY, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9RE

CLIFDA PRODUCTS, LIMITED on the map

Company type: Private Limited Company
Company number: 00414904
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.12
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.03
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2003.08.30
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2003.08.30
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL CHARGE - Partially Satisfied on 2003.12.12

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HILLS / 18/03/2016
Form type: CH03
Date: 2016.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16
Form type: MR04
Date: 2015.08.26
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.14
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SECTION 519
Form type: MISC
Date: 2014.07.28
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SECTION 519
Form type: MISC
Date: 2014.07.15
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROUT / 23/06/2014
Form type: CH01
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EYRE / 23/06/2014
Form type: CH01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.08
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 66 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SW
Form type: AD01
Date: 2014.01.07
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SECRETARY APPOINTED MR DARREN HILLS
Form type: AP03
Date: 2013.07.12
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APPOINTMENT TERMINATED, SECRETARY NEIL SIMSON
Form type: TM02
Date: 2013.07.12
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.03
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
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RETURN MADE UP TO 03/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 03/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AAMD
Date: 2002.07.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WZANSTEAD, LONDON E11 2PU
Form type: 287
Date: 1998.10.29
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.30

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Company directors and board members:

DARREN HILLS (current)
Secretary, 2013.07.01
METALSTOCK HOUSE 5 VANGUARD WAY SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9RE
RICHARD JOHN EYRE (current)
Director, COMPANY DIRECTOR, 1991.07.11
5 VANGUARD WAY SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9RE
ENGLAND
RICHARD JOHN ROUT (current)
Director, COMPANY DIRECTOR, 1991.07.11
5 VANGUARD WAY SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9RE
ENGLAND
SHARON GOULDING (resigned)
Secretary, 1991.06.03 - 1991.07.11
STOW HALL WOODHAM ROAD STOW MARIES , CHELMSFORD
CM3 6SA, ESSEX
RICHARD JOHN ROUT (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.11 - 1999.07.31
31 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NR, ESSEX
NEIL SIMSON (resigned)
Secretary, 1999.07.31 - 2013.07.01
21 KOMBERG CRESCENT , CANVEY ISLAND
SS8 8ED, ESSEX
PETER RONALD GOULDING (resigned)
Director, MANAGING DIRECTOR, 1991.06.03 - 1991.07.11
STOW HALL WOODHAM ROAD STOW MARIES , CHELMSFORD
CM3 6SA, ESSEX
SHARON GOULDING (resigned)
Director, SECRETARY, 1991.06.03 - 1991.07.11
STOW HALL WOODHAM ROAD STOW MARIES , CHELMSFORD
CM3 6SA, ESSEX

Companies near to CLIFDA PRODUCTS, ltd.

Information about the Private Limited Company CLIFDA PRODUCTS, 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: 2016.05.02. Reload the data