CLIFTONSHIRE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 01729271
Status Active
Incorporation Date 6 June 1983
Company Type Private Limited Company
Address BROOK POINT, 1112 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of CLIFTONSHIRE LIMITED are www.cliftonshire.co.uk, and www.cliftonshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Cliftonshire Limited is a Private Limited Company. The company registration number is 01729271. Cliftonshire Limited has been working since 06 June 1983. The present status of the company is Active. The registered address of Cliftonshire Limited is Brook Point 1112 High Road London N20 9bh. . MENAI DAVIS, Anne Margaret is a Secretary of the company. MENAI DAVIS, Anne Margaret is a Director of the company. MENAI DAVIS, Anthony Steven is a Director of the company. Secretary CSQ (SERVICES) LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director LEGOUIX, Geoffrey John Henry has been resigned. Director STURGESS, Jeremy Bruce has been resigned. Director STURGESS, Nigel John has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MENAI DAVIS, Anne Margaret
Appointed Date: 09 September 2004
Director
MENAI DAVIS, Anne Margaret
Appointed Date: 29 May 2008
73 years old
Director
MENAI DAVIS, Anthony Steven
Appointed Date: 09 September 2004
71 years old

Resigned Directors

Secretary
CSQ (SERVICES) LIMITED
Resigned: 24 February 1998
Appointed Date: 25 August 1992
Secretary
E L SERVICES LIMITED
Resigned: 08 September 2004
Appointed Date: 24 February 1998
Secretary
HAL MANAGEMENT LIMITED
Resigned: 25 August 1992
Director
LEGOUIX, Geoffrey John Henry
Resigned: 09 September 2004
Appointed Date: 01 December 2000
71 years old
Director
STURGESS, Jeremy Bruce
Resigned: 09 September 2004
61 years old
Director
STURGESS, Nigel John
Resigned: 09 September 2004
59 years old

Persons With Significant Control

Bridgedown Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFTONSHIRE LIMITED Events

09 Dec 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
30 Nov 2015
Accounts for a small company made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 136 more events
14 Aug 1986
Full accounts made up to 31 March 1985
22 Jul 1986
Return made up to 14/08/85; full list of members
17 Jun 1986
Registered office changed on 17/06/86 from: lloyds bank chambers 841 high road north finchley london N12
07 Jul 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 1983
Certificate of incorporation

CLIFTONSHIRE LIMITED Charges

3 October 2005
Guarantee & debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
Guarantee & debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2004
Debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Artistwindow Limited
Description: L/H property k/a lime trees park golf club western avenue…
9 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a lime trees golf club, ruislip road…
5 August 2004
Guarantee & debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Guarantee & debenture
Delivered: 8 December 2000
Status: Satisfied on 14 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 14 September 2004
Persons entitled: Barclays Bank PLC
Description: Land at lime trees park to the south of western avenue…
30 June 1998
Guarantee & debenture
Delivered: 14 July 1998
Status: Satisfied on 16 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Legal charge
Delivered: 14 July 1998
Status: Satisfied on 16 September 2004
Persons entitled: Barclays Bank PLC
Description: Land at limetrees park to the south of western…
21 July 1993
Debenture
Delivered: 24 July 1993
Status: Satisfied on 31 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 September 1992
Legal charge
Delivered: 23 September 1992
Status: Satisfied on 23 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at lime trees park to the south of western avenue…
4 September 1990
Fixed & floating charge debenture
Delivered: 5 September 1990
Status: Satisfied on 28 July 1993
Persons entitled: Hudson Conway Leisure Limited
Description: L/H land & buildings at lime trees park south of western…
20 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied on 10 November 1989
Persons entitled: Scottish & Newcastle Breweries PLC
Description: L/H land & premises situate at lime trees park golf club…
16 July 1985
Legal charge
Delivered: 26 July 1985
Status: Satisfied on 10 November 1989
Persons entitled: Barclays Bank PLC
Description: Land at lime trees park to the south of western avenue…
6 June 1985
Legal charge
Delivered: 10 June 1985
Status: Satisfied on 10 November 1989
Persons entitled: Scottish & Newcastle Breweries PLC
Description: All that l/h land together with the premises erected…

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