0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CLAIFE SECURITIES LIMITED

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

Company details

MESSING PARK ESTATE OFFICE, MESSING PARK, NR TIPTREE, ESSEX, CO5 9TG

CLAIFE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00816104
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.09.25
V.M. LARN
MORTGAGE - Outstanding on 1974.02.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.09.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.12.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.31

List of company documents:

buy all documents
Find out more information about CLAIFE SECURITIES LIMITED. Our website makes it possible to view other available documents related to CLAIFE SECURITIES 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.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
Add to cart
SECRETARY APPOINTED MRS PATRICIA ANN JENKINS
Form type: AP03
Date: 2014.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HENRY JENKINS
Form type: TM02
Date: 2014.08.07
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, 13 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AA, UNITED KINGDOM
Form type: AD01
Date: 2014.03.13
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN JENKINS / 31/12/2012
Form type: CH01
Date: 2012.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN JENKINS / 31/12/2012
Form type: CH01
Date: 2012.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE JENKINS / 31/12/2012
Form type: CH01
Date: 2012.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, 13 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 1AA, ENGLAND
Form type: AD01
Date: 2012.12.31
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, 10 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LR
Form type: AD01
Date: 2012.04.10
£2.95
Add to cart
31/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.13
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
Add to cart
31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.17
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
Add to cart
DIRECTOR APPOINTED EMMA JANE JENKINS
Form type: AP01
Date: 2010.01.27
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR EMMA JENKINS
Form type: 288b
Date: 2009.04.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
Add to cart
DIRECTOR APPOINTED EMMA JANE JENKINS
Form type: 288a
Date: 2009.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR EMMA JENKINS
Form type: 288b
Date: 2009.01.05
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, CLARIDGE HOUSE, 200 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE HP4 3AP
Form type: 287
Date: 2005.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, MESSING PARK, MESSING, COLCHESTER, ESSEX CO5 9TG
Form type: 287
Date: 1998.03.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRICIA ANN JENKINS (current)
Secretary, 2014.08.06
MESSING PARK ESTATE OFFICE MESSING PARK , NR TIPTREE
CO5 9TG, ESSEX
EMMA JANE JENKINS (current)
Director, TEACHER, 2008.12.31
SABROSA LAYER BRETON HEATH LAYER BRETON , COLCHESTER
CO2 0PW, ESSEX
HENRY JOHN JENKINS (current)
Director, RETIRED, 1990.12.31
MESSING PARK MESSING , COLCHESTER
CO5 9TG, ESSEX
PATRICIA ANN JENKINS (current)
Director, HOUSEWIFE, 1990.12.31
MESSING PARK MESSING , COLCHESTER
CO5 9TG, ESSEX
GEWNDOLINE CUTMORE (resigned)
Secretary, 1999.12.30 - 2002.01.17
8 OXLIP ROAD , WITHAM
CM8 2XY, ESSEX
ANN EDWARDS (resigned)
Secretary, CASHIER, 1998.01.28 - 1998.03.31
5 HAWLMARK END MARKS TEY , COLCHESTER
CO6 1NF, ESSEX
HENRY JOHN JENKINS (resigned)
Secretary, 2002.01.17 - 2014.08.06
MESSING PARK MESSING , COLCHESTER
CO5 9TG, ESSEX
HENRY JOHN JENKINS (resigned)
Secretary, 1990.12.31 - 1999.12.30
MESSING PARK MESSING , COLCHESTER
CO5 9TG, ESSEX
CLARE MARGARET BAKER (resigned)
Director, PROPERTY MANAGER, 1999.12.30 - 2001.11.30
RUSHDENE LAYER BROTON HEATH , COLCHESTER
ESSEX
EMMA JANE JENKINS (resigned)
Director, TEACHER, 2008.12.31 - 2009.03.31
SABROSA LAYER BRETON HEATH , COLCHESTER
CO2 0PW, ESSEX
EMMA JANE JENKINS (resigned)
Director, TEACHER, 2007.01.02 - 2008.12.31
SABROSA LAYER BRETON HEATH , COLCHESTER
CO2 0PW, ESSEX
JANE ELIZABETH JENKINS (resigned)
Director, STUDENT, 1990.12.31 - 1999.12.30
MESSING PARK , TIPTREE
CO5 9TD, ESSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 702,652 - 0.13 % £ 703,535
Tangible Fixed Assets £ 702,652 - 0.13 % £ 703,535
Current Assets £ 257,848 + 11.41 % £ 231,437
Tangible Fixed Assets Depreciation £ 18,514 + 5.01 % £ 17,631
Share Premium Account £ 42,900 £ 42,900
Debtors £ 69,778 - 11.39 % £ 78,749
Shareholder Funds £ 946,418 + 3.4 % £ 915,273
Profit Loss Account Reserve £ 703,321 + 4.63 % £ 672,176
Revaluation Reserve £ 199,997 £ 199,997
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 946,418 + 3.4 % £ 915,273
Total Assets Less Current Liabilities £ 946,418 + 3.4 % £ 915,273
Net Current Assets Liabilities £ 243,766 + 15.13 % £ 211,738
Creditors Due Within One Year £ 14,082 - 28.51 % £ 19,699
Cash Bank In Hand £ 108,614 + 48.31 % £ 73,232
Stocks Inventory £ 79,456 £ 79,456
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 721,166 £ 721,166

Companies near to CLAIFE SECURITIES ltd.

Information about the Private Limited Company CLAIFE SECURITIES 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