Company number 06699916
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address ROYD HOUSE, 43 KERESFORTH HALL ROAD, BARNSLEY, S70 6NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of CLIFFMEUR PROPERTIES LIMITED are www.cliffmeurproperties.co.uk, and www.cliffmeur-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Cliffmeur Properties Limited is a Private Limited Company.
The company registration number is 06699916. Cliffmeur Properties Limited has been working since 17 September 2008.
The present status of the company is Active. The registered address of Cliffmeur Properties Limited is Royd House 43 Keresforth Hall Road Barnsley S70 6nf. . FARNSWORTH, David John is a Director of the company. WRIGHT, Susan is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 17 September 2008
Appointed Date: 17 September 2008
Director
Brighton Director Limited
Resigned: 17 September 2008
Appointed Date: 17 September 2008
Persons With Significant Control
Mr David John Farnsworth
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wright
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIFFMEUR PROPERTIES LIMITED Events
12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jan 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
05 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Director's details changed for Mr David John Farnsworth on 5 November 2015
...
... and 52 more events
06 Oct 2008
Director appointed david farnsworth
06 Oct 2008
Ad 20/09/08\gbp si 999@1=999\gbp ic 1/1000\
17 Sep 2008
Appointment terminated secretary brighton secretary LIMITED
17 Sep 2008
Appointment terminated director brighton director LIMITED
17 Sep 2008
Incorporation
14 March 2014
Charge code 0669 9916 0026
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 1 to 19…
14 March 2014
Charge code 0669 9916 0025
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as…
14 March 2014
Charge code 0669 9916 0024
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as…
14 March 2014
Charge code 0669 9916 0023
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 3/5/7/9…
14 March 2014
Charge code 0669 9916 0022
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 89 dodworth…
14 March 2014
Charge code 0669 9916 0021
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 317…
14 March 2014
Charge code 0669 9916 0020
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 7 darley…
14 March 2014
Charge code 0669 9916 0019
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 315…
14 March 2014
Charge code 0669 9916 0018
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 13 western…
14 March 2014
Charge code 0669 9916 0017
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 11 chapel…
14 March 2014
Charge code 0669 9916 0016
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 February 2010
Legal mortgage
Delivered: 3 March 2010
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 315 dodworth road barnsley t/no SYK569627; assigns the…
24 September 2009
Legal mortgage
Delivered: 25 September 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 13 western terrace wombwell barnsley, t/no.SYK568797…
10 September 2009
Legal mortgage
Delivered: 11 September 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 7 darley terrace barnsley t/no SYK569320 assigns the…
10 July 2009
Legal mortgage
Delivered: 17 July 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 24 wellington street barnsley t/no SYK548012; assigns the…
10 July 2009
Legal mortgage
Delivered: 17 July 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 5,7 and 9 east laith gate doncaster t/no SYK311810; assigns…
10 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 48-52 warner avenue pogmoor barnsley assigns the goodwill…
10 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 22 wellington street barnsley assigns the goodwill of all…
10 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 20 wellington street barnsley assigns the goodwill of all…
10 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 89 dodworth road barnsley assigns the goodwill of all…
10 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 1 to 19 east laith gate doncaster assigns the goodwill of…
10 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 3 east laith gate doncaster assigns the goodwill of all…
10 July 2009
Legal mortgage
Delivered: 11 July 2009
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: 317 dodworth road barnsley assigns the goodwill of all…
24 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied
on 1 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…