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WATTS CLIFT HOLDINGS LTD

Learn more about WATTS CLIFT HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8DJ

WATTS CLIFT HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00751983
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.01
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1969.02.27
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TO A DEBENTURE DATED 18/2/69 LEGAL CHARGE - Outstanding on 1984.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.05
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 79178
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR PAUL BARRY BURNS
Form type: AP01
Date: 2014.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.04
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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SECRETARY APPOINTED PAUL BARRY BURNS
Form type: AP03
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKEMORE
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKEMORE
Form type: TM02
Date: 2013.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.05
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SECRETARY APPOINTED CHRISTOPHER EDWARD BLAKEMORE
Form type: AP03
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY IAN THORNTON
Form type: TM02
Date: 2013.04.12
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SECRETARY APPOINTED IAN RICHARD THORNTON
Form type: AP03
Date: 2013.02.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKEMORE
Form type: TM02
Date: 2013.02.22
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.04
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERTRAM WATTS / 10/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY URSELL / 10/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRINGTON RIMMER / 10/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DOYLE / 10/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BLAKEMORE / 10/12/2011
Form type: CH01
Date: 2011.12.22
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BLAKEMORE / 10/12/2011
Form type: CH03
Date: 2011.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRINGTON RIMMER / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BLAKEMORE / 01/10/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.03
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APPOINTMENT TERMINATED DIRECTOR DAVID URSELL
Form type: 288b
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 17/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.30
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.03.12
£2.95
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£ IC 84105/79178, 24/02/03, £ SR [email protected]=4927
Form type: 169
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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£ IC 105505/84105, 31/03/00, £ SR [email protected]=21400
Form type: 169
Date: 2000.04.20
£2.95
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21,000 SHARES 31/03/00
Form type: WRES09
Date: 2000.04.18
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00
Form type: WRES08
Date: 2000.04.18
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ADOPTARTICLES31/03/00
Form type: WRES01
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: WRES09
Document description: 21,000+300+100 31/03/00
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.06

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Company directors and board members:

PAUL BARRY BURNS (current)
Secretary, 2013.12.01
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
PAUL BARRY BURNS (current)
Director, FINANCIAL DIRECTOR, 2014.11.01
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
PATRICK MICHAEL DOYLE (current)
Director, 1994.07.01
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
JOHN HARRINGTON RIMMER (current)
Director, SOLICITOR, 1991.12.17
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
SUZANNE MARY URSELL (current)
Director, ADMINISTRATOR, 1999.05.01
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
ERIC BERTRAM WATTS (current)
Director, COMPANY DIRECTOR, 1991.12.17
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
CHRISTOPHER EDWARD BLAKEMORE (resigned)
Secretary, 1992.07.01 - 2013.02.21
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
CHRISTOPHER EDWARD BLAKEMORE (resigned)
Secretary, 2013.04.10 - 2013.11.30
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
ALBERT EDWIN LORD (resigned)
Secretary, 1991.12.17 - 1992.07.01
25 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
IAN RICHARD THORNTON (resigned)
Secretary, 2013.02.21 - 2013.04.10
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
CHRISTOPHER EDWARD BLAKEMORE (resigned)
Director, 1995.05.01 - 2013.11.30
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
DAVID STEWART HOLDER (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2003.02.24
DOVECOTE BARN BITTEL FAR ROAD BARNT GREEN , BIRMINGHAM
B45 8BJ
ROGER ERROL LITTLEWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2000.04.30
FLAT 1 2 CLARENDON CRESCENT , LEAMINGTON SPA
CV32 5NR, WARWICKSHIRE
ALBERT EDWIN LORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1992.07.01
25 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
DAVID PETER URSELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2009.09.11
11 BECKET CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4XP, WEST MIDLANDS

Companies near to WATTS CLIFT HOLDINGS LTD

Information about the Private Limited Company WATTS CLIFT HOLDINGS LTD 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: 2016.06.02. Reload the data