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CLUFF OIL LIMITED

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

Company details

SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN

CLUFF OIL LIMITED on the map

Company type: Private Limited Company
Company number: 01087471
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company CLUFF OIL LIMITED is a Private Limited Company, registration number 01087471, established in United Kingdom on the 18. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN. Business of the company CLUFF OIL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.22. We do not have any information about the company CLUFF OIL LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") - PART of the property or undertaking has been released from charge on 2000.12.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 74536521
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VISSER / 22/05/2016
Form type: CH01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VISSER / 08/12/2015
Form type: CH01
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VISSER / 08/12/2015
Form type: CH01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR LLOYD MCGLEW
Form type: TM01
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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DIRECTOR APPOINTED FRANCOIS VISSER
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR HENDRIK SNYMAN
Form type: TM01
Date: 2014.08.21
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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SAIL ADDRESS CHANGED FROM:, 6 ST JAMES'S PLACE, LONDON, SW1A 1NP, ENGLAND
Form type: AD02
Date: 2014.05.30
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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: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 10/12/2013
Form type: CH01
Date: 2013.12.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013
Form type: CH04
Date: 2013.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 6 ST JAMES'S PLACE, LONDON, SW1A 1NP
Form type: AD01
Date: 2013.08.01
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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SECRETARY APPOINTED TRACY GARRETT
Form type: AP03
Date: 2012.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA CALLISTER
Form type: TM02
Date: 2012.05.31
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ADOPT ARTICLES 28/03/2012
Form type: RES01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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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: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 22/05/2010
Form type: CH04
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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25/11/09 STATEMENT OF CAPITAL GBP 74626521
Form type: SH01
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR IZAK GREEFF
Form type: TM01
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAHEEN CASSIM
Form type: TM01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 22/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / EMMA CALLISTER / 09/11/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA ABIGAIL BOUDRI REDWOOD SAWYERR / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / IZAK JACOB GREEFF / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHAHEEN CASSIM / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR APPOINTED SHAHEEN CASSIM
Form type: 288a
Date: 2009.08.04
£2.95
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NC INC ALREADY ADJUSTED 10/06/09
Form type: 123
Date: 2009.06.19
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GBP NC 25000000/200000000, 10/06/2009
Form type: RES04
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA EDGE / 20/02/2009
Form type: 288c
Date: 2009.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK SNYMAN / 26/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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SECRETARY APPOINTED EMMA EDGE
Form type: 288a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN
Form type: 288b
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED IZAK JACOB GREEFF
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEX MBUGUA
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 22/05/2008
Form type: 288c
Date: 2008.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05

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Company directors and board members:

TRACY GARRETT (current)
Secretary, 2012.08.02
FIRST FLOOR ATLANTIC HOUSE CIRCULAR ROAD , DOUGLAS
IM1 1AG
ISLE OF MAN
ST JAMES'S CORPORATE SERVICES LIMITED (current)
Secretary, 2004.09.06
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
ENGLAND
CELIA ABIGAIL BOUDRI REDWOOD SAWYERR (current)
Director, CHARTERED ACCOUNTANT, 2005.08.01
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
ENGLAND
FRANCOIS VISSER (current)
Director, GENERAL MANAGER, 2014.09.01
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
ERNEST ABANKROH (resigned)
Secretary, COMPANY SECRETARY, 2000.02.16 - 2004.05.31
18 SIC ESTATES , DOME
FOREIGN, GREATER ACCRA
GHANA
OPHELIA FIFUITERA AKOSAH BEMPAH (resigned)
Secretary, FINANCE ACCOUNTANCY, 2004.05.31 - 2005.08.01
HOUSE NO 2/9 CELEBRITY GOLF COURSE , SAKUMONO TEMA
GHANA
WEST AFRICA
MICHAEL DAVID BROWN (resigned)
Secretary, CHARTERED SECRETARY, 2005.08.01 - 2008.10.01
88 BALLAGAREY ROAD GLEN VINE , MAROWN
IM4 4EU, ISLE OF MAN
EMMA CALLISTER (resigned)
Secretary, 2008.10.01 - 2012.05.31
6 ST JAMES'S PLACE LONDON ,
SW1A 1NP
PAUL GEORGE DUMOND (resigned)
Secretary, 1994.08.03 - 1996.04.18
68 PHILBEACH GARDENS , LONDON
SW5 9EE
PAUL GEORGE DUMOND (resigned)
Secretary, 1996.07.12 - 2004.08.17
68 PHILBEACH GARDENS , LONDON
SW5 9EE
FRANCIS PATRICK HARCOURT JOHNSTONE (resigned)
Secretary, GROUP PROJECT AND OPERATIONS M, 1996.04.18 - 1996.06.28
FLAT 3 149 HURLINGHAM ROAD , LONDON
SW6 3NH
CLIVE MALCOLM LINE (resigned)
Secretary, 1992.05.22 - 1993.01.29
18 PARK COURT , NEW MALDEN
KT3 5AE, SURREY
ST JAMES SECRETARIAT LIMITED (resigned)
Secretary, 1993.02.01 - 1994.08.03
30 ST JAMESS STREET , LONDON
SW1A 1HB
ERNEST ABANKROH (resigned)
Director, COMPANY SECRETARY, 2001.04.27 - 2004.05.31
18 SIC ESTATES , DOME
FOREIGN, GREATER ACCRA
GHANA
KWAKU AKOSAH BEMPAH (resigned)
Director, CHIEF FINANCAL OFFICER, 2004.05.27 - 2005.08.01
HOUSE NO 2/9 CELEBRITY GOLF COURSE , SAKUMONO TEMA
GHANA
WEST AFRICA
JONATHAN GOURLAY BEST (resigned)
Director, EXECUTIVE DIRECTOR FINANCE, 2002.05.03 - 2005.08.01
8 SOETDORING WAY , FOURWAYS GARDENS
2055
SOUTH AFRICA
EILEEN CARR (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.09.04
163 LIVERPOOL ROAD , LONDON
N1 0RF
SHAHEEN CASSIM (resigned)
Director, HEAD OF SAFS SECURITY, 2009.06.24 - 2009.11.27
6 ST JAMES'S PLACE LONDON ,
SW1A 1NP
SHAHEEN CASSIM (resigned)
Director, FINANCE MANAGER, 2000.12.15 - 2003.12.31
191 CORTAYNE AVENUE MONDEOR , JOHANNESBURG
FOREIGN
SOUTH AFRICA
JOHN GORDON CLUFF (resigned)
Director, CHAIRMAN & CHIEF EXC, 1992.05.22 - 1996.04.05
THE WINDMILL ST MARGARETS BAY , DOVER
KENT
PETER NIGEL COWLEY (resigned)
Director, TECHNICAL DIRECTOR, 1992.05.22 - 2004.05.27
AMBLESIDE 59 LEIGH HILL ROAD , COBHAM
KT11 2HY, SURREY
RICHARD NEIL DUFFY (resigned)
Director, BUSINESS PLANNING, 2002.05.03 - 2005.08.01
11 VENUS STREET MELROSE ESTATE , JOHANNESBURG
FOREIGN, 2196
SOUTH AFRICA
CORINNE GAISIE (resigned)
Director, MANAGER UK REPRESENTATIVE, 2000.07.18 - 2000.12.15
10 HILDENLEA PLACE , BROMLEY
BR2 0YH, KENT
IZAK JACOB GREEFF (resigned)
Director, SENIOR FINANCIAL MANAGER, 2008.06.02 - 2009.06.24
6 ST JAMES'S PLACE LONDON ,
SW1A 1NP
DONALD JUX (resigned)
Director, CHIEF ACCOUNTANT, 1996.09.03 - 2000.12.15
BELLE PLAGE BRACKLESHAM DRIVE , CHICHESTER
PO20 8PF, WEST SUSSEX
MARK BURGESS KEATLEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.02.10 - 2000.06.30
2 SWITCHBACK LANE CANTONMENTS , ACCRA
GHANA
CLIVE MALCOLM LINE (resigned)
Director, FINANCE DIRECTOR, 1992.05.22 - 1993.01.29
18 PARK COURT , NEW MALDEN
KT3 5AE, SURREY
ALEX WAINAINA MBUGUA (resigned)
Director, FINANCE, 2004.05.27 - 2008.06.02
APT. 8 CALDERWOOD GLENLUCE DRIVE DOUGLASDALE PO BOX 1866 , SUNNINGHILL
GAUTENG2157
SOUTH AFRICA
LLOYD CRAIG MCGLEW (resigned)
Director, 2005.08.01 - 2015.08.28
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
ENGLAND
ANDREW MCQUILLAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.12.31
GLENCARA ROYSTON GROVE HATCH END , PINNER
MIDDLESEX
JAN FREDERICK MYBURGH (resigned)
Director, EXECUTIVE OFFICER, 2000.12.15 - 2001.09.27
20A DUNCOMBE ROAD FOREST TOWN , JOHANNESBURG
SOUTH AFRICA
DANIEL MONNEY AKWAFO OWIREDU (resigned)
Director, CHIEF OPERATING OFFICER, 2004.05.27 - 2005.08.01
HOUSE NO. 218 AIRPORT WEST RESIDENTIAL AREA , ACCRA
GHANA
GLORIA KORLEKI AMA PADI (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.01 - 2007.06.29
18 CROVENS CLOSE GOVENOR'S HILL , DOUGLAS
IM2 7AH, ISLE OF MAN
MATHYS HENDRIK SABBAGHA (resigned)
Director, HEAD AFRICA REGION, 2002.08.01 - 2005.08.01
66 BUCKINGHAM AVENUE CRAIGHALL PARK , SANDTON
SOUTH AFRICA
TREVOR STANLEY SCHULTZ (resigned)
Director, COMPANY DIRECTOR, 2000.12.15 - 2003.12.31
13 DRAKE AVENUE EXT. AIRPORT RESIDENTIAL AREA , ACCRA
FOREIGN
GHANA

Companies near to CLUFF OIL ltd.

Information about the Private Limited Company CLUFF OIL 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: 2016.07.23. Reload the data