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CLIFFORD CHALLINOR LIMITED

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

Company details

29 NORTH PARADE, ABERYSTWYTH, CEREDIGION, SY23 2JN

CLIFFORD CHALLINOR LIMITED on the map

Company type: Private Limited Company
Company number: 00844052
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.01
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company CLIFFORD CHALLINOR LIMITED is a Private Limited Company, registration number 00844052, established in United Kingdom on the 1. April 1965. The company is now active. The company has been in business for 51 years and 8 months. This company used to be called CLIFFORD CHALLINOR (ASSURANCE) LIMITED. The company is based on 29 NORTH PARADE, ABERYSTWYTH, CEREDIGION, SY23 2JN. Business of the company CLIFFORD CHALLINOR LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.02.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.18. We do not have any information about the company CLIFFORD CHALLINOR LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.15

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1045
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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11/09/13 STATEMENT OF CAPITAL GBP 1045
Form type: SH01
Date: 2013.11.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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24/05/11 STATEMENT OF CAPITAL GBP 1030
Form type: SH01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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27/04/10 STATEMENT OF CAPITAL GBP 1015
Form type: SH01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN WYN HUGHES / 28/09/2009
Form type: CH01
Date: 2009.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.09
Child documents:
Document type: ANNOTATION
Date: 2009.07.09
Form type: RES01
Document description: ADOPT ARTICLES 07/07/2009
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DIRECTOR APPOINTED KEITH EVANS
Form type: 288a
Date: 2009.07.09
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, INSURANCE HOUSE, PONTESBURY, SHREWSBURY, SHROPSHIRE, SY5 0RS
Form type: 287
Date: 2009.02.08
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.02.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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COMPANY NAME CHANGED CLIFFORD CHALLINOR (ASSURANCE) LIMITED, CERTIFICATE ISSUED ON 29/08/08
Form type: CERTNM
Date: 2008.08.27
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DIRECTOR APPOINTED ALUN WYN HUGHES
Form type: 288a
Date: 2008.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.09
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ADOPT MEM AND ARTS 03/04/2008
Form type: RES01
Date: 2008.04.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES13
Document description: RE FACILITY GUARANTEE &DEBENTURE & LOAN 03/04/2008
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APPOINTMENT TERMINATED SECRETARY NORMA COOPER
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE CHALLINOR
Form type: 288b
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR ROGER CHALLINOR
Form type: 288b
Date: 2008.04.09
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DIRECTOR AND SECRETARY APPOINTED MICHAEL TIRA GARDNER
Form type: 288a
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED STEPHEN GARY SADLER
Form type: 288a
Date: 2008.04.09
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ALTER ARTICLES 07/12/00
Form type: SRES01
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.26
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20

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Company directors and board members:

MICHAEL TIRA GARDNER (current)
Secretary, INSURANCE BROKER, 2008.04.03
BLANCATHRA LONGDEN COMMON LANE LONGDEN COMMON , SHREWSBURY
SY5 8AQ, SHROPSHIRE
KEITH HAROLD EVANS (current)
Director, INSURANCE BROKER, 2009.07.07
3 COALPORT DRIVE SUTTON FARM , SHREWSBURY
SY2 6HF, SHROPSHIRE
MICHAEL TIRA GARDNER (current)
Director, INSURANCE BROKER, 2008.04.03
BLANCATHRA LONGDEN COMMON LANE LONGDEN COMMON , SHREWSBURY
SY5 8AQ, SHROPSHIRE
ALUN WYN HUGHES (current)
Director, 2008.06.06
LLUEST LLANFAIR ROAD , NEWTOWN
SY16 3JZ, POWYS
STEPHEN GARY SADLER (current)
Director, INSURANCE BROKER, 2008.04.03
35 HENLOW RISE , SHREWSBURY
SY3 6BJ, SHROPSHIRE
NORMA JAYNE COOPER (resigned)
Secretary, 2004.08.16 - 2008.04.03
29 ASH LEA MINSTERLEY , SHREWSBURY
SY5 0BU, SALOP
GRAHAM CHARLES MEREDITH (resigned)
Secretary, 1991.01.23 - 2005.02.02
3 BROOK VILLAS PONTESBURY , SHREWSBURY
SY5 0RY, SHROPSHIRE
ROGER MAXWELL CHALLINOR (resigned)
Director, INSURANCE BROKER, 1991.01.23 - 2008.04.03
WEXFORD HOUSE HABBERLEY ROAD PONTESBURY , SHREWSBURY
SY5 0RL, SHROPSHIRE
TERENCE JOHN CHALLINOR (resigned)
Director, INSURANCE BROKER, 1991.01.23 - 2008.04.03
WILLOW LODGE PONTESFORD HILL PONTESBURY , SHREWSBURY
SY5 0UH, SHROPSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 37,211 + 332.43 % £ 8,605
Tangible Fixed Assets £ 33,869 + 543.53 % £ 5,263
Current Assets £ 2,222,464 - 7.83 % £ 2,411,145
Tangible Fixed Assets Depreciation £ 175,324 + 2.59 % £ 170,901
Provisions For Liabilities Charges £ 6,075 + 2529.87 % £ 231
Share Premium Account £ 23,415 + 50 % £ 15,610
Debtors £ 2,049,224 - 6.25 % £ 2,185,788
Shareholder Funds £ 1,660,825 + 2.76 % £ 1,616,194
Profit Loss Account Reserve £ 1,636,365 + 2.3 % £ 1,599,554
Called Up Share Capital £ 1,045 + 1.46 % £ 1,030
Net Assets Liabilities Including Pension Asset Liability £ 1,660,825 + 2.76 % £ 1,616,194
Total Assets Less Current Liabilities £ 1,666,900 + 3.12 % £ 1,616,425
Net Current Assets Liabilities £ 1,629,689 + 1.36 % £ 1,607,820
Creditors Due Within One Year £ 592,775 - 26.21 % £ 803,325
Cash Bank In Hand £ 173,240 - 23.13 % £ 225,357
Share Capital Allotted Called Up Paid £ 45 + 50 % £ 30
Number Shares Allotted 45 Ordinary B shares shares of £1 each 30 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 209,193 + 18.75 % £ 176,164
Investments Fixed Assets £ 3,342 £ 3,342

Companies near to CLIFFORD CHALLINOR ltd.

Information about the Private Limited Company CLIFFORD CHALLINOR 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: 2016.06.08. Reload the data