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CLIFFORD-THAMES (HOLDINGS) LIMITED

Learn more about CLIFFORD-THAMES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD LYONS HOUSE, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5TH

CLIFFORD-THAMES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00453155
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.26
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)
DEED OF ACCESSION - Outstanding on 2010.02.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.04
OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE
- Outstanding on 2013.07.17
OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE
- Outstanding on 2013.07.17
LDC (MANAGERS) LIMITED AS SECURITY AGENT
- Outstanding on 2014.08.22
HSBC BANK PLC
- Outstanding on 2014.08.26
OCTOPUS INVESTMENTS LIMITED
- Outstanding on 2014.09.01
HSBC BANK PLC
- Outstanding on 2014.10.23
HSBC BANK PLC
- Outstanding on 2014.10.23
HSBC BANK PLC
- Outstanding on 2014.12.09
HSBC BANK PLC
- Outstanding on 2016.03.31
HSBC BANK PLC
- Outstanding on 2016.03.31

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004531550038
Form type: MR01
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004531550037
Form type: MR01
Date: 2016.03.31
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2016.01.06
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2016.01.06
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2016.01.06
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 197731
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.28
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2015.01.28
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2015.01.28
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2015.01.26
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2015.01.26
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2014.12.31
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004531550036
Form type: MR01
Date: 2014.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004531550034
Form type: MR01
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004531550035
Form type: MR01
Date: 2014.10.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR EDMUND HOUGH
Form type: TM01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER
Form type: TM01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER RAFFELL
Form type: TM01
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY ROGER RAFFELL
Form type: TM02
Date: 2014.09.11
£2.95
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DIRECTOR APPOINTED RICHARD MARK WEST
Form type: AP01
Date: 2014.09.11
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ADOPT ARTICLES 20/08/2014
Form type: RES01
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES13
Document description: COMPANY BUSINESS 20/08/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 004531550033
Form type: MR01
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004531550032
Form type: MR01
Date: 2014.08.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004531550031
Form type: MR01
Date: 2014.08.22
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2014.01.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2014.01.22
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004531550030
Form type: MR01
Date: 2013.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004531550029
Form type: MR01
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIEMENSCHNEIDER
Form type: TM01
Date: 2013.02.21
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.02.04
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYAL RIEMENSCHNEIDER / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM RAFFELL / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND ALAN HOUGH / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CALVIN STUART BARNETT / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY BARBER / 26/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM RAFFELL / 26/11/2009
Form type: CH03
Date: 2009.11.26

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Company directors and board members:

CALVIN STUART BARNETT (current)
Director, GENERAL MANAGER, 2002.05.01
SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK , CHELMSFORD
CM2 5TH, ESSEX
RICHARD MARK WEST (current)
Director, 2014.08.20
SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK , CHELMSFORD
CM2 5TH, ESSEX
ROGER GRAHAM RAFFELL (resigned)
Secretary, DIRECTOR, 1996.01.01 - 2014.08.20
SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK , CHELMSFORD
CM2 5TH, ESSEX
ALAN GEORGE WATTS (resigned)
Secretary, 1991.11.16 - 1995.12.31
10 AINTREE CRESCENT , BARKINGSIDE
IG6 2HD, ESSEX
RICHARD ANTONY BARBER (resigned)
Director, BUSINESS MANAGER, 1993.05.14 - 2014.08.20
SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK , CHELMSFORD
CM2 5TH, ESSEX
GORDON FREDERICK BILLAGE (resigned)
Director, 1991.11.16 - 2004.12.31
107 WELL LANE GALLEYWOOD , CHELMSFORD
CM2 8QZ, ESSEX
JOHN VERNON CHELSOM (resigned)
Director, CONSULTANT, 1991.11.16 - 1997.03.31
3 DURA DEN CLOSE BECKENHAM PLACE PARK , BECKENHAM
BR3 5BU, KENT
JOHN PETER CUMBERLAND (resigned)
Director, CHAIRMAN, 1993.05.25 - 1999.03.31
12 BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
HARRISON DENT (resigned)
Director, 1991.11.16 - 1993.05.14
15 RAEBURN CLOSE , LONDON
NW11 6UH
JOYCE YETTA DENT (resigned)
Director, 1991.11.16 - 1993.05.14
15 RAEBURN CLOSE , HAMPSTEAD GARDEN SUBURB
NW11 6UH, LONDON
SIMON JEFFERY MICHAEL DENT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1993.05.14
229 GOLDHAWK ROAD , LONDON
W12 8ER
NIGEL LAWRENCE GRANT (resigned)
Director, DIRECTOR OF OPERATIONS, 1993.05.14 - 2001.06.28
26 RAINSFORD AVENUE , CHELMSFORD
CM1 2PJ, ESSEX
EDMUND ALAN HOUGH (resigned)
Director, COMPANY DIRECTOR, 1998.06.25 - 2014.08.20
SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK , CHELMSFORD
CM2 5TH, ESSEX
ANTHONY JARRATT (resigned)
Director, BUSINESS CONSULTANT, 1991.11.16 - 1996.03.31
9 VICARAGE ROAD EDGBASTON , BIRMINGHAM
B15 3ES, WEST MIDLANDS
LEON JOSEPH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.16 - 1996.03.31
148 WYNCHGATE WINCHMORE HILL , LONDON
N21 1QU
ROGER GRAHAM RAFFELL (resigned)
Director, 1996.01.01 - 2014.08.20
SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK , CHELMSFORD
CM2 5TH, ESSEX
HANS REINHARDT (resigned)
Director, MANAGING DIRECTOR, 1993.05.14 - 2001.12.21
FURVELSER STRABE 45 , 5000 KOLN 80
GERMANY
DAVID LYAL RIEMENSCHNEIDER (resigned)
Director, 2006.03.22 - 2012.12.21
SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK , CHELMSFORD
CM2 5TH, ESSEX
LESLIE SMITH (resigned)
Director, SOLICITOR, 1991.11.16 - 1993.05.14
89 LOFTING ROAD , LONDON
N1 1JF
ALAN GEORGE WATTS (resigned)
Director, 1991.11.16 - 1996.03.31
10 AINTREE CRESCENT , BARKINGSIDE
IG6 2HD, ESSEX

Companies near to CLIFFORD-THAMES (HOLDINGS) ltd.

Information about the Private Limited Company CLIFFORD-THAMES (HOLDINGS) 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: 2016.05.05. Reload the data