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CLIFFE STORAGE LIMITED

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

Company details

PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU

CLIFFE STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00814370
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.31
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
Form type: TM01
Date: 2015.12.15
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 400100
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DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
Form type: AP01
Date: 2015.11.12
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DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON
Form type: AP01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER
Form type: TM01
Date: 2015.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN
Form type: TM02
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013
Form type: CH01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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DIRECTOR APPOINTED MR MICHAEL DON WRIGHT
Form type: AP01
Date: 2013.06.24
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SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN
Form type: AP03
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
Form type: TM01
Date: 2013.05.29
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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SECRETARY APPOINTED DAVID GRIMSHAW
Form type: AP03
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY RUTH WHITE
Form type: TM02
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WELLS
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGARD
Form type: TM01
Date: 2012.04.30
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DIRECTOR APPOINTED MR DAVID ERIC CHENIER
Form type: AP01
Date: 2012.04.30
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DIRECTOR APPOINTED ROBERT HENDRY ANDERSON
Form type: AP01
Date: 2012.04.30
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DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS
Form type: AP01
Date: 2012.04.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD WILLIAM LINGARD / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER WELLS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 30/11/2009
Form type: CH03
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009
Form type: 288c
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR ROSS STALKER
Form type: 288b
Date: 2009.02.18
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DIRECTOR APPOINTED STEPHEN GERALD, WILLIAM LINGARD
Form type: 288a
Date: 2009.02.18
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.24
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.24

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Company directors and board members:

DAVID GRIMSHAW (current)
Secretary, 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ANDREW DAVID RICHARD HASTINGS (current)
Director, GENERAL MANAGER PARTNER OPS, 2012.04.19
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
DOMINIC EDWARD MACKLON (current)
Director, UK PRESIDENT, 2015.08.01
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ROSS GRAHAM STALKER (current)
Director, FINANCE MANAGER, 2015.10.31
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
DERRYL LYNN COLLINS (resigned)
Secretary, 2000.11.03 - 2002.11.11
18 MONTAGU COURT 27-29 MONTAGU SQUARE , LONDON
W1H 1RE
THOMAS EDWARD COOK (resigned)
Secretary, 2002.11.11 - 2003.10.20
KINROSS 3 MANOR LANE , GERRARDS CROSS
SL9 9NH, BUCKINGHAMSHIRE
CHRISTOPHER JAMES EDWARDS (resigned)
Secretary, 1999.03.15 - 2000.11.03
39 BLANDFORD ROAD , LONDON
W4 1DX
JEAN-FRANCOIS JACQUES BASILE PEPIN (resigned)
Secretary, 2013.05.13 - 2014.08.14
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
RICHARD PHILIPSON BARBER SWALLOW (resigned)
Secretary, 1991.10.11 - 1999.03.15
11 WILKINS CLOSE , BARFORD
CV35 8EX, WARWICKSHIRE
RICHARD PHILIPSON BARBER SWALLOW (resigned)
Secretary, 2002.09.23 - 2009.04.05
11 WILKINS CLOSE , BARFORD
CV35 8EX, WARWICKSHIRE
RUTH MARETTA WHITE (resigned)
Secretary, 2001.08.01 - 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ROBERT HENDRY ANDERSON (resigned)
Director, MANAGER FINANCE UK, 2012.04.19 - 2013.05.13
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
GEORGE HUVELLE ARMISTEAD (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2002.02.22 - 2004.07.15
ROSE BANK BURROW HILL, PIRBRIGHT , WOKING
GU24 0JS, SURREY
DAVID ROBERT BLAKEMORE (resigned)
Director, CHEMICAL ENGINEER, 1991.10.25 - 1992.09.21
6 ROUNDWOOD CLOSE , WELWYN GARDEN CITY
AL8 7JZ
DAVID BRIAN BURNS (resigned)
Director, MANAGER, 1996.12.10 - 1999.03.15
ROOKERY COTTAGE MAIN STREET , CHURCH LENCH
WR11 4UE, WORCESTERSHIRE
ROBERT GEORGE CALDWELL (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.15 - 2002.02.22
10 CLOVERHILL AVENUE DRUMAHOE , LONDONDERRY
BT47 3SH
DAVID ERIC CHENIER (resigned)
Director, GENERAL MANAGER, CENTRAL NORTH SEA, 2012.04.19 - 2015.08.01
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ALISTAIR WILLIAM CLARK (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.11 - 1991.10.25
7 HAREWOOD CLOSE REIGATE , LONDON
RH2 0SHE
LEO ARTHUR COLEMAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.25 - 1997.07.04
38 WHITE ROSE LANE , WOKING
GU22 7LB, SURREY
BARRY EVANS (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1999.01.12
47 LINKS WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3RH, HERTFORDSHIRE
JOHN ALEXANDER GRANT (resigned)
Director, BUSINESS MANAGER, 1997.07.04 - 1999.03.15
72 STONELEIGH ROAD , SOLIHULL
B91 1DJ, WEST MIDLANDS
JOHN ALEXANDER GRANT (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.11 - 1991.10.25
4 BENCOMBE ROAD , PURLEY
CR8 4DQ, SURREY
WILLIAM PERCIVAL HAVERS (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.11 - 1991.10.14
WATERSGREEN WESTAWAY DRIVE HAKIN , MILFORD HAVEN
SA73 3EQ, DYFED
RICHARD ALED JONES (resigned)
Director, LOGISTICS CO-ORDINATOR, 1998.02.01 - 1999.01.12
38 ALEXANDRA COURT KEELE CLOSE , WATFORD
WD1 1AS, HERTFORDSHIRE
STEPHEN GERALD WILLIAM LINGARD (resigned)
Director, FINANCE MANAGER, 2009.02.12 - 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
MARTIN CHILTON LOCKLEY (resigned)
Director, TERMINAL MANAGER, 1992.09.21 - 1994.02.02
26 SULLIVAN ROAD , TONBRIDGE
TN10 4DD, KENT
BRIAN EDWARD MILLS (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.11 - 1998.02.01
31 FLORA THOMPSON DRIVE , NEWPORT PAGNELL
MK16 8SP, BUCKINGHAMSHIRE
CAROLE WATTS POULTER (resigned)
Director, BUSINESS EXECUTIVE, 2002.02.22 - 2004.07.15
PENS PLACE LOWER POUND LANE , MARLOW
SL7 2AE, BUCKINGHAMSHIRE
ANDREW DAVID ROBERTS (resigned)
Director, BUSINESS EXECUTIVE, 1994.02.02 - 1996.12.10
40 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
NORMAN GAYLE RODEN (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.11 - 1991.10.25
25 ST GEORGES COURT , LONDON
SW7 4QZ
ROSS GRAHAM STALKER (resigned)
Director, FINANCE MANAGER, 2004.12.22 - 2009.02.12
THORNLEY LODGE 9 SMITHFIELD , NORTH THORESBY
DN36 5RU, LINCOLNSHIRE
DUNCAN JOHN STEVENS (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.15 - 2001.02.23
LITTLE ST LEONARDS BLACKMORE ROAD FRYERNING , INGATESTONE
CM4 0NP, ESSEX
NILS INGVE SVANBERG (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.15 - 2000.09.21
34 KNIGHTS PARK , KINGSTON UPON THAMES
KT1 2QN, SURREY
JEFFREY HOWARD TETLOW (resigned)
Director, BUSINESS EXECUTIVE, 2000.09.21 - 2004.12.22
18 SYDENHAM HILL , LONDON
SE26 6SR
DEREK CHARLES THOMPSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.10.11 - 1993.12.31
7 ASH ROAD , TRING
HP23 4JB, HERTFORDSHIRE

Companies near to CLIFFE STORAGE ltd.

Information about the Private Limited Company CLIFFE STORAGE 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: 2016.06.07. Reload the data