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CLIFFORD EARL LIMITED

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

Company details

CROWN GARAGE, GRAVESEND ROAD, SHORNE, GRAVESEND, KENT, DA12 3JL

CLIFFORD EARL LIMITED on the map

Company type: Private Limited Company
Company number: 00697092
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.30
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CLIFFORD EARL LIMITED is a Private Limited Company, registration number 00697092, established in United Kingdom on the 30. June 1961. The company is now active. The company has been in business for 55 years and 5 months. The company is based on CROWN GARAGE, GRAVESEND ROAD, SHORNE, GRAVESEND, KENT, DA12 3JL. Business of the company CLIFFORD EARL LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.05.08. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.30. We do not have any information about the company CLIFFORD EARL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

KENNETH ANTHONY COOK
CHARGE - Outstanding on 1999.06.25

List of company documents:

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Find out more information about CLIFFORD EARL LIMITED. Our website makes it possible to view other available documents related to CLIFFORD EARL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.08
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.30
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM EARL / 29/05/2014
Form type: CH01
Date: 2014.05.30
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.15
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.07
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.12
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.11
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH SIDDLE / 10/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM EARL / 10/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD KEITH EARL / 10/06/2010
Form type: CH01
Date: 2010.06.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.20
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, 20 STAR HILL, ROCHESTER, KENT, ME1 1UU
Form type: 287
Date: 1999.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.03.13
£2.95
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NC INC ALREADY ADJUSTED 04/03/99
Form type: ORES04
Date: 1999.03.13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/99
Form type: ORES10
Date: 1999.03.13
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£ NC 100/1000, 04/03/99
Form type: 123
Date: 1999.03.13
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AD 04/03/99---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1999.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19

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Company directors and board members:

CHRISTINE BARBARA EARL (current)
Secretary, BOOK KEEPER, 1999.04.05
CROWN HOUSE GRAVESEND ROAD, SHORNE , GRAVESEND
DA12 3JL, KENT
CLIFFORD KEITH EARL (current)
Director, MOTOR ENGINEER, 1992.06.12
CROWN HOUSE GRAVESEND ROAD , SHORNE
DA12 3JL, KENT
SIMON WILLIAM EARL (current)
Director, ACCOUNTANT, 2004.12.15
CROWN GARAGE GRAVESEND ROAD, SHORNE , GRAVESEND
DA12 3JL, KENT
FIONA ELIZABETH SIDDLE (current)
Director, SECRETARY, 2004.12.15
51 HOPWOOD GARDENS , TUNBRIDGE WELLS
TN4 9PT, KENT
CLIFFORD KEITH EARL (resigned)
Secretary, 1992.06.12 - 1999.04.05
CROWN HOUSE GRAVESEND ROAD , SHORNE
DA12 3JL, KENT
KENNETH ANTHONY COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 1999.04.05
NEWNHAM COURT SITTINGBOURNE ROAD DETLING , MAIDSTONE
ME14 3ER, KENT
CHRISTINE BARBARA EARL (resigned)
Director, BOOK KEEPER, 1999.04.05 - 2006.04.21
CROWN HOUSE GRAVESEND ROAD, SHORNE , GRAVESEND
DA12 3JL, KENT
CHRISTOPHER VERNON EARL (resigned)
Director, MOTOR ENGINEER, 1992.06.12 - 1993.09.02
HAWKSWELL FARM LUDDENHAM , FAVERSHAM
ME13 0TJ, KENT

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Information about the Private Limited Company CLIFFORD EARL 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: 2016.05.28. Reload the data