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CLIFFORDS LIMITED

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

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, CM1 1BN

CLIFFORDS LIMITED on the map

Company type: Private Limited Company
Company number: 01049582
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.12
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company CLIFFORDS LIMITED is a Private Limited Company, registration number 01049582, established in United Kingdom on the 12. April 1972. The company is now active. The company has been in business for 44 years and 7 months. This company used to be called MID ESSEX GRAVEL LIMITED, MID-ESSEX GRAVEL PITS (CHELMSFORD) LIMITED. The company is based on AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, CM1 1BN. Business of the company CLIFFORDS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "SAIL ADDRESS CHANGED FROM:" from the 2016.05.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company CLIFFORDS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.24
CLIFFORD ANTHONY PETER STUBBINGS AND JUSTIN MARK ADAM STOCK AND IAN JAMES PLUNKETT
LEGAL CHARGE - Outstanding on 2013.01.05
CATHEDRAL HOLDINGS LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2013.01.10
CLIFFORD ANTHONY PETER STUBBINGS
- Outstanding on 2013.12.09
LLOYDS BANK PLC
- Outstanding on 2014.07.30
LLOYDS BANK PLC
- Outstanding on 2014.09.23
CAPITAL BRIDGING FINANACE LIMITED
- Outstanding on 2014.10.06

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WESLEY ORRIN / 04/03/2016
Form type: CH01
Date: 2016.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART WESLEY ORRIN / 04/03/2016
Form type: CH03
Date: 2016.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 10640
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010495820066
Form type: MR01
Date: 2014.10.06
Child documents:
Document type: ANNOTATION
Date: 2014.10.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010495820065
Form type: MR01
Date: 2014.09.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010495820063
Form type: MR04
Date: 2014.09.17
£2.95
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010495820064
Form type: MR01
Date: 2014.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010495820063
Form type: MR01
Date: 2014.07.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.07.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2014.02.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2014.02.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2014.02.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.02.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010495820062
Form type: MR01
Date: 2013.12.09
Child documents:
Document type: ANNOTATION
Date: 2013.12.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.09.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.05.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.14
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2013.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2013.01.05
£2.95
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, GRAVEL PITS ESSEX REGIMENT WAY, BROOMFIELD, CHELMSFORD, ESSEX, CM3 3PZ
Form type: AD01
Date: 2012.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.11
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CLIFFORD STUBBINGS / 01/01/2011
Form type: CH01
Date: 2011.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2010.11.26
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CLIFFORD STUBBINGS / 01/01/2010
Form type: CH01
Date: 2010.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2010.03.31

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Company directors and board members:

STUART WESLEY ORRIN (current)
Secretary, 2005.09.09
HYDE COTTAGE HYDE LANE DANBURY , CHELMSFORD
CM3 4LW
ENGLAND
JASON LIVENS (current)
Director, 2003.01.22
84 ARBOUR LANE , CHELMSFORD
CM1 7RL, ESSEX
STUART WESLEY ORRIN (current)
Director, 2006.08.01
HYDE COTTAGE HYDE LANE DANBURY , CHELMSFORD
CM3 4LW
ENGLAND
CLIFFORD ANTHONY PETER STUBBINGS (current)
Director, 1992.08.22
BELSTEADS COTTAGE BELSTEADS FARM LANE LITTLE WALTHAM , CHELMSFORD
CM3 3PT, ESSEX
RICHARD JAMES CLIFFORD STUBBINGS (current)
Director, 1978.03.12
PRATTS FARM PRATTS FARM LANE LITTLE WALTHAM , CHELMSFORD
CM3 3PR, ESSEX
STEPHEN JOHN HALL (resigned)
Secretary, 2000.01.14 - 2000.02.29
156 SOUTHEND ROAD , STANFORD LE HOPE
SS17 7AL, ESSEX
JASON LIVENS (resigned)
Secretary, 2001.08.22 - 2003.03.07
84 ARBOUR LANE , CHELMSFORD
CM1 7RL, ESSEX
RICHARD JAMES CLIFFORD STUBBINGS (resigned)
Secretary, 2000.02.29 - 2001.08.22
PRATTS FARMHOUSE PRATTS FARM LANE LITTLE WALTHAM , CHELMSFORD
CM3 3PR, ESSEX
RICHARD JAMES CLIFFORD STUBBINGS (resigned)
Secretary, 1992.08.22 - 2000.01.14
PRATTS FARMHOUSE PRATTS FARM LANE LITTLE WALTHAM , CHELMSFORD
CM3 3PR, ESSEX
JOHN WASMUTH (resigned)
Secretary, FINANCE DIRECTOR, 2003.03.07 - 2005.09.09
6 SUSSEX CLOSE LAINDON , BASILDON
SS15 6PR, ESSEX
COLIN LESLIE MIDDLEDITCH (resigned)
Director, 1992.08.22 - 1999.04.19
RUSSELL GREEN HOUSE WALTHAM ROAD , BOREHAM CHELMSFORD
CM3 3BD, ESSEX
TIMOTHY JAMES SMITH (resigned)
Director, 2005.05.25 - 2009.02.16
10 LESLEY AVENUE , CANTERBURY
CT1 3LF, KENT
BRENDA ROSE STUBBINGS (resigned)
Director, 1992.08.22 - 2003.01.22
BELSTEADS COTTAGE BELSTEADS FARM LANE LITTLE WALTHAM , CHELMSFORD
CM3 3PT, ESSEX
SIMON JEREMY STUBBINGS (resigned)
Director, 1992.08.22 - 2003.01.22
TWEEDE TUINDWARSTRAAT 5-1 , 1015 RX
AMSTERDAM
HOLLAND
SARA JANE STUBBINGS-LARNER (resigned)
Director, 1992.08.22 - 2003.01.22
SOUTHERN COTTAGE BELSTEADS FARM LANE, LITTLE WALTHAM , CHELMSFORD
CM3 3PT, ESSEX
JOHN WASMUTH (resigned)
Director, FINANCE MANAGER, 2003.03.07 - 2005.09.09
6 SUSSEX CLOSE LAINDON , BASILDON
SS15 6PR, ESSEX

Companies near to CLIFFORDS ltd.

Information about the Private Limited Company CLIFFORDS 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: 2016.07.21. Reload the data