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F.P.CLIFT AND SON LIMITED

Learn more about F.P.CLIFT AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 SANSOME WALK, WORCESTER, WORCS, WR1 1LS

F.P.CLIFT AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00603714
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.29
last member list: 2015.12.10
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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1968.05.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1969.06.13
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1969.07.28
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
FURTHER CHARGE - Outstanding on 1977.06.13
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1977.06.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.16
LLOYDS BANK PLC
LEGAL MORTGAGE AS EVIDENCED BY A STATUTORY DECLARATION - Outstanding on 1978.05.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE - Outstanding on 1990.07.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.09.18
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.09.27
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.07.11

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 18333
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BRENDA CLIFT / 01/11/2010
Form type: CH01
Date: 2010.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BRENDA CLIFT / 01/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY CLIFT / 01/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINA CLIFT / 01/11/2009
Form type: CH01
Date: 2010.01.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, THE TALBOT, KNIGHTWICK, WORCESTER, WR6 5PH
Form type: 287
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.05
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.07
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, 109 GLOUCESTER PLACE, LONDON, NW1 6DX
Form type: 287
Date: 2003.03.14
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2001.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, LULSLEY COURT, LULSLEY, KNIGHTWICK, WORCESTER WR6 5QN
Form type: 287
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25

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Company directors and board members:

JEAN BRENDA CLIFT (current)
Secretary, DIRECTOR, 1991.12.24
BLACKS WELL LULSLEY , KNIGHTWICK
WR6 5QL, WORCESTERSHIRE
ANN CHRISTINA CLIFT (current)
Director, HOTELIER, 2001.09.19
STATION HOUSE LULSLEY , KNIGHTWICK
WR6 5QL, WORCESTERSHIRE
ELIZABETH MAY CLIFT (current)
Director, HOTELIER, 2001.09.19
THE TALBOT KNIGHTWICK , WORCESTER
WR6 5PH, WORCESTERSHIRE
JEAN BRENDA CLIFT (current)
Director, 1991.12.24
BLACKSWELL LULSLEY , KNIGHTWICK
WR6 5QL, WORCESTERSHIRE
ALAN KEITH ROUZEL (resigned)
Secretary, 2000.09.28 - 2002.03.30
88 MONTROSE AVENUE , EDGWARE
HA8 0DR, MIDDLESEX
JOHN PHILIP POPE CLIFT (resigned)
Director, 1991.12.24 - 2000.10.04
LULSLEY COURT KNIGHTWICK , WORCESTER
WR6 5QN
RICHARD LODGE DAVIES (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 2000.10.03 - 2007.12.12
8 DOWNING COURT GRENVILLE STREET , LONDON
WC1N 1LX
Date 2013.03.31
Shareholder Funds £ 226,642
Profit Loss Account Reserve £ 196,642
Called Up Share Capital £ 18,333
Total Assets Less Current Liabilities £ 226,642
Net Current Assets Liabilities £ 206,641
Share Capital Allotted Called Up Paid £ 13,333
Number Shares Allotted £ 13,333
Capital Redemption Reserve £ 11,667
Investments Fixed Assets £ 20,001

Companies near to F.P.CLIFT AND SON ltd.

Information about the Private Limited Company F.P.CLIFT AND SON 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: 2016.05.20. Reload the data