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CLIFTON RUBBER COMPANY LIMITED

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

Company details

UNIT 5 EDISON ROAD, SOMERSHAM ROAD INDUSTRIAL ESTATE, ST IVES HUNTINGDON, CAMBRIDGESHIRE, PE27 3FF

CLIFTON RUBBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01125318
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

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

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.01.27
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.09.24
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2013.02.20

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 158001
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.15
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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DIRECTOR APPOINTED MR BENJAMIN FRANK BURTON
Form type: AP01
Date: 2014.02.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.29
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.31
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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31/12/10 STATEMENT OF CAPITAL GBP 158001
Form type: SH01
Date: 2011.09.09
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.09
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.24
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.04.28
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
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AD 24/12/03---------, £ SI [email protected]=50000, £ IC 79001/129001
Form type: 88(2)R
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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AD 12/08/99---------, £ SI [email protected]=75000, £ IC 79000/154000
Form type: 88(2)R
Date: 1999.08.20
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£ IC 154000/79000, 12/08/99, £ SR [email protected]=75000
Form type: 122
Date: 1999.08.20
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/99
Form type: SRES10
Date: 1999.08.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, UNIT 23 BURREL ROAD, SOMERSHAM ROAD INDUSTRIAL ESTATE, ST IVES, CAMBRIDGESHIRE PE17 4LE
Form type: 287
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04

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Company directors and board members:

ROSEMARY ELIZABETH WYATT (current)
Secretary, 1998.11.05
3 VINE CLOSE ST IVES , HUNTINGDON
PE27 5HQ, CAMBRIDGESHIRE
BENJAMIN FRANK BURTON (current)
Director, SALES DIRECTOR, 2014.02.10
UNIT 5 EDISON ROAD SOMERSHAM ROAD INDUSTRIAL ESTATE , ST IVES HUNTINGDON
PE27 3FF, CAMBRIDGESHIRE
BRIAN ROBERT BURTON (current)
Director, COMPANY DIRECTOR, 1991.04.27
24 HEMINGFORD ROAD ST IVES , HUNTINGDON
PE27 5HG, CAMBRIDGESHIRE
SUSAN MARINA BURTON (resigned)
Secretary, 1991.04.27 - 1998.11.05
69 ASHTON CLOSE NEEDINGWORTH , HUNTINGDON
PE17 3UA, CAMBRIDGESHIRE
SUSAN MARINA BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.27 - 1998.12.24
69 ASHTON CLOSE NEEDINGWORTH , HUNTINGDON
PE17 3UA, CAMBRIDGESHIRE
Date 2013.12.31
Fixed Assets £ 658,937
Tangible Fixed Assets £ 658,937
Current Assets £ 743,889
Tangible Fixed Assets Depreciation £ 978,801
Provisions For Liabilities Charges £ 97,000
Debtors £ 404,106
Shareholder Funds £ 357,595
Profit Loss Account Reserve £ 199,594
Called Up Share Capital £ 158,001
Net Assets Liabilities Including Pension Asset Liability £ 357,595
Total Assets Less Current Liabilities £ 646,048
Net Current Assets Liabilities £ 12,889
Creditors Due Within One Year £ 756,778
Cash Bank In Hand £ 68,553
Stocks Inventory £ 271,230
Share Capital Allotted Called Up Paid £ 158,001
Par Value Share 1.00 1.00
Number Shares Allotted £ 158,001
Tangible Fixed Assets Disposals £ 203,789
Tangible Fixed Assets Additions £ 129,870
Tangible Fixed Assets Cost Or Valuation £ 1,668,036
Tangible Fixed Assets Depreciation Charged In Period £ 82,216
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 186,433
Creditors Due After One Year £ 205,453

Companies near to CLIFTON RUBBER COMPANY ltd.

Information about the Private Limited Company CLIFTON RUBBER COMPANY 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: 2016.07.25. Reload the data