CLIFTON CASE CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 9ER

Company number 00804398
Status Active
Incorporation Date 8 May 1964
Company Type Private Limited Company
Address 127 SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 24 . The most likely internet sites of CLIFTON CASE CO. LIMITED are www.cliftoncaseco.co.uk, and www.clifton-case-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Clifton Case Co Limited is a Private Limited Company. The company registration number is 00804398. Clifton Case Co Limited has been working since 08 May 1964. The present status of the company is Active. The registered address of Clifton Case Co Limited is 127 Shady Lane Great Barr Birmingham B44 9er. . SHORTHOUSE, Graeme James is a Secretary of the company. SHORTHOUSE, Graeme James is a Director of the company. Secretary SHORTHOUSE, Carole Wendy has been resigned. Director SHORTHOUSE, Carole Wendy has been resigned. Director SHORTHOUSE, John Charles has been resigned. Director SHORTHOUSE, Richard Carl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHORTHOUSE, Graeme James
Appointed Date: 05 January 1998
Director
SHORTHOUSE, Graeme James

57 years old

Resigned Directors

Secretary
SHORTHOUSE, Carole Wendy
Resigned: 05 January 1998
Director
SHORTHOUSE, Carole Wendy
Resigned: 05 January 1998
81 years old
Director
SHORTHOUSE, John Charles
Resigned: 05 January 1998
85 years old
Director
SHORTHOUSE, Richard Carl
Resigned: 07 November 2008
59 years old

Persons With Significant Control

Mr Graeme James Shorthouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valentine Jillian Shorthouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Elizabeth Shorthouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFTON CASE CO. LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 24
04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 24
...
... and 69 more events
01 Jun 1988
Accounts for a small company made up to 31 May 1987
01 Jun 1988
Return made up to 19/01/88; full list of members
30 Jul 1987
Accounts for a small company made up to 31 May 1986
30 Jul 1987
Return made up to 23/01/87; full list of members
29 Jul 1986
Return made up to 18/04/86; full list of members

CLIFTON CASE CO. LIMITED Charges

18 December 2000
Legal charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H vesey works shady lane great barr birmingham.
5 January 1998
Debenture deed
Delivered: 8 January 1998
Status: Satisfied on 14 December 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 August 1991
Mortgage
Delivered: 14 August 1991
Status: Satisfied on 14 December 2002
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 226-228 witton lane aston…

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