THE CLIFTON CLUB COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4DS

Company number 03071565
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address 22 THE MALL, CLIFTON, BRISTOL, AVON, BS8 4DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 94120 - Activities of professional membership organizations, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 ; Director's details changed for Miss Alice Felicity Peacock on 1 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THE CLIFTON CLUB COMPANY LIMITED are www.thecliftonclubcompany.co.uk, and www.the-clifton-club-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The Clifton Club Company Limited is a Private Limited Company. The company registration number is 03071565. The Clifton Club Company Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of The Clifton Club Company Limited is 22 The Mall Clifton Bristol Avon Bs8 4ds. . BAIRD, Roger Neale is a Director of the company. BARNES, Jeremy is a Director of the company. COOKE, Leila Beatrice, Dr is a Director of the company. DAY, Christopher John Richardson, Brigadier is a Director of the company. FULLER, Simon Michael Robin is a Director of the company. GARLAND, Margaret is a Director of the company. LEWIS, Alan Stuart is a Director of the company. PEACOCK, Alice Felicity is a Director of the company. ROSENGREN, Allan is a Director of the company. RUSHTON, Hayden is a Director of the company. SMITH, Stephen Rhodes is a Director of the company. SMITH, Stuart Graham is a Director of the company. Secretary ANNESLEY, Richard Bruce has been resigned. Secretary BARNES, Jeremy has been resigned. Secretary HENRY, Michael Graham Matthew has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Marc David Charles has been resigned. Director ANDREWS, David Keith has been resigned. Director AVERY, Ernest Roy has been resigned. Director AXFORD, David Michael has been resigned. Director BAKER, Michael David has been resigned. Director BARNES, Jeremy has been resigned. Director BEESLEY, Michael Adrian has been resigned. Director BOND, Derek has been resigned. Director BOURGE, Simon Charles has been resigned. Director BROWN, Paul William has been resigned. Director CAPLE, Brian Ernest has been resigned. Director CAVE, Charles Julian has been resigned. Director COOK, David Ronald has been resigned. Director CURRIE, Alastair Matthew James has been resigned. Director DAVIDSON, Jane has been resigned. Director DAVIDSON, Roderick Macdonald has been resigned. Director DAVIDSON, Timothy James has been resigned. Director DAVIES, Roger Clement has been resigned. Director DAVIES-JONES, Martin Owen has been resigned. Director DODD, Barrington has been resigned. Director FRAIN, Michael Joseph has been resigned. Director GREY HARRIS, Stephen James has been resigned. Director GRIFFITHS, Martin William has been resigned. Director HALL, Gavin has been resigned. Director HAMILTON, Colin James has been resigned. Director HARDING, William Edward has been resigned. Director HILL, Alfred Edward has been resigned. Director HORDLE, Jeffrey Gordon has been resigned. Director HOSKING, Simon Bayard has been resigned. Director HUTCHEN, Nicholas Gordon Knibb has been resigned. Director JAMES, David Idwal has been resigned. Director JARRATT, Richard Herbert has been resigned. Director JARRATT, Richard Herbert has been resigned. Director JOHNSON, Richard Trevor has been resigned. Director KERR, Nicholas Henry, Commander has been resigned. Director LANKESTER, George Edward Cedric has been resigned. Director LANKESTER, George Edward Cedric has been resigned. Director LUCAS, Charles James Hastings has been resigned. Director LUCAS, Charles James Hastings has been resigned. Director LUCKES, John Nigel Perry has been resigned. Director MITFORD, Nicholas Terence Bruce has been resigned. Director NEWHOUSE, Charles Hugh has been resigned. Director NEWHOUSE, Victoria Jane has been resigned. Director O'KEEFE, Timothy Eugene has been resigned. Director OLDFIELD, Timothy John has been resigned. Director PEARCE, Thomas Richard has been resigned. Director PROBYN, Peter John has been resigned. Director ROSSITER, Richard Wellsted has been resigned. Director ROSSITER, Richard Wellsted has been resigned. Director SMITH, James has been resigned. Director TELLING, Julian Philip has been resigned. Director TRUJILLO, Gonzalo Alonso has been resigned. Director WALL, Robert, Sir has been resigned. Director WEBB, Robert Anthony has been resigned. Director WHITBURN, Richard has been resigned. Director WHITE, Duncan Rutherford has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAIRD, Roger Neale
Appointed Date: 29 April 2013
84 years old

Director
BARNES, Jeremy
Appointed Date: 25 April 2016
64 years old

Director
COOKE, Leila Beatrice, Dr
Appointed Date: 27 April 2015
75 years old

Director
DAY, Christopher John Richardson, Brigadier
Appointed Date: 27 April 2015
76 years old

Director
FULLER, Simon Michael Robin
Appointed Date: 29 April 2013
72 years old

Director
GARLAND, Margaret
Appointed Date: 28 April 2014
85 years old

Director
LEWIS, Alan Stuart
Appointed Date: 25 April 2016
73 years old

Director
PEACOCK, Alice Felicity
Appointed Date: 27 April 2015
38 years old

Director
ROSENGREN, Allan
Appointed Date: 27 April 2015
67 years old

Director
RUSHTON, Hayden
Appointed Date: 28 April 2014
47 years old

Director
SMITH, Stephen Rhodes
Appointed Date: 25 April 2016
69 years old

Director
SMITH, Stuart Graham
Appointed Date: 25 April 2016
74 years old

Resigned Directors

Secretary
ANNESLEY, Richard Bruce
Resigned: 27 August 2009
Appointed Date: 24 September 2002

Secretary
BARNES, Jeremy
Resigned: 05 May 2010
Appointed Date: 27 August 2009

Secretary
HENRY, Michael Graham Matthew
Resigned: 24 September 2002
Appointed Date: 27 October 1995

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1995
Appointed Date: 22 June 1995

Director
ALLEN, Marc David Charles
Resigned: 27 April 2015
Appointed Date: 11 April 2011
58 years old

Director
ANDREWS, David Keith
Resigned: 30 April 2007
Appointed Date: 07 April 2003
81 years old

Director
AVERY, Ernest Roy
Resigned: 19 April 2004
Appointed Date: 07 April 2003
103 years old

Director
AXFORD, David Michael
Resigned: 26 April 2010
Appointed Date: 28 April 2008
83 years old

Director
BAKER, Michael David
Resigned: 07 April 2003
Appointed Date: 27 October 1995
85 years old

Director
BARNES, Jeremy
Resigned: 29 April 2013
Appointed Date: 28 April 2008
64 years old

Director
BEESLEY, Michael Adrian
Resigned: 25 April 2012
Appointed Date: 28 April 2008
68 years old

Director
BOND, Derek
Resigned: 10 April 2000
Appointed Date: 29 April 1996
94 years old

Director
BOURGE, Simon Charles
Resigned: 26 April 1999
Appointed Date: 29 April 1996
64 years old

Director
BROWN, Paul William
Resigned: 28 April 2014
Appointed Date: 11 April 2011
57 years old

Director
CAPLE, Brian Ernest
Resigned: 28 April 2008
Appointed Date: 18 April 2005
88 years old

Director
CAVE, Charles Julian
Resigned: 26 April 1999
Appointed Date: 28 April 1997
81 years old

Director
COOK, David Ronald
Resigned: 30 April 2007
Appointed Date: 29 April 1996
82 years old

Director
CURRIE, Alastair Matthew James
Resigned: 28 April 2008
Appointed Date: 19 April 2004
61 years old

Director
DAVIDSON, Jane
Resigned: 28 April 2014
Appointed Date: 26 April 2010
85 years old

Director
DAVIDSON, Roderick Macdonald
Resigned: 07 April 2003
Appointed Date: 29 April 1996
87 years old

Director
DAVIDSON, Timothy James
Resigned: 04 May 2004
Appointed Date: 07 April 2003
77 years old

Director
DAVIES, Roger Clement
Resigned: 10 February 2004
Appointed Date: 10 April 2000
82 years old

Director
DAVIES-JONES, Martin Owen
Resigned: 07 April 2003
Appointed Date: 27 October 1995
83 years old

Director
DODD, Barrington
Resigned: 25 April 2016
Appointed Date: 25 April 2012
86 years old

Director
FRAIN, Michael Joseph
Resigned: 19 April 2004
Appointed Date: 07 April 2003
57 years old

Director
GREY HARRIS, Stephen James
Resigned: 18 April 2005
Appointed Date: 07 April 2003
83 years old

Director
GRIFFITHS, Martin William
Resigned: 11 April 2011
Appointed Date: 30 April 2007
64 years old

Director
HALL, Gavin
Resigned: 30 May 2012
Appointed Date: 26 April 2010
53 years old

Director
HAMILTON, Colin James
Resigned: 11 April 2011
Appointed Date: 30 April 2007
78 years old

Director
HARDING, William Edward
Resigned: 24 April 2006
Appointed Date: 18 April 2005
89 years old

Director
HILL, Alfred Edward
Resigned: 24 April 2006
Appointed Date: 07 April 2003
80 years old

Director
HORDLE, Jeffrey Gordon
Resigned: 28 April 1997
Appointed Date: 27 October 1995
91 years old

Director
HOSKING, Simon Bayard
Resigned: 05 June 2008
Appointed Date: 24 April 2006
70 years old

Director
HUTCHEN, Nicholas Gordon Knibb
Resigned: 27 April 2015
Appointed Date: 11 April 2011
80 years old

Director
JAMES, David Idwal
Resigned: 22 April 2002
Appointed Date: 29 April 1996
84 years old

Director
JARRATT, Richard Herbert
Resigned: 07 May 2009
Appointed Date: 30 April 2007
83 years old

Director
JARRATT, Richard Herbert
Resigned: 24 April 2006
Appointed Date: 07 April 2003
83 years old

Director
JOHNSON, Richard Trevor
Resigned: 18 April 2005
Appointed Date: 22 April 2002
95 years old

Director
KERR, Nicholas Henry, Commander
Resigned: 19 April 2004
Appointed Date: 07 April 2003
89 years old

Director
LANKESTER, George Edward Cedric
Resigned: 29 April 2013
Appointed Date: 26 April 2010
84 years old

Director
LANKESTER, George Edward Cedric
Resigned: 28 April 2008
Appointed Date: 19 April 2004
84 years old

Director
LUCAS, Charles James Hastings
Resigned: 25 April 2016
Appointed Date: 25 April 2012
56 years old

Director
LUCAS, Charles James Hastings
Resigned: 27 April 2009
Appointed Date: 18 April 2005
56 years old

Director
LUCKES, John Nigel Perry
Resigned: 28 April 2008
Appointed Date: 19 April 2004
86 years old

Director
MITFORD, Nicholas Terence Bruce
Resigned: 27 October 2011
Appointed Date: 27 April 2009
60 years old

Director
NEWHOUSE, Charles Hugh
Resigned: 11 April 2011
Appointed Date: 28 April 2008
82 years old

Director
NEWHOUSE, Victoria Jane
Resigned: 27 April 2015
Appointed Date: 11 April 2011
78 years old

Director
O'KEEFE, Timothy Eugene
Resigned: 26 February 2008
Appointed Date: 18 April 2005
78 years old

Director
OLDFIELD, Timothy John
Resigned: 26 April 2010
Appointed Date: 24 April 2006
67 years old

Director
PEARCE, Thomas Richard
Resigned: 30 April 2001
Appointed Date: 24 April 1999
99 years old

Director
PROBYN, Peter John
Resigned: 29 September 2010
Appointed Date: 28 April 2008
78 years old

Director
ROSSITER, Richard Wellsted
Resigned: 11 April 2011
Appointed Date: 27 April 2009
91 years old

Director
ROSSITER, Richard Wellsted
Resigned: 28 April 2008
Appointed Date: 19 April 2004
91 years old

Director
SMITH, James
Resigned: 02 October 2014
Appointed Date: 11 April 2011
80 years old

Director
TELLING, Julian Philip
Resigned: 25 April 2016
Appointed Date: 25 April 2012
64 years old

Director
TRUJILLO, Gonzalo Alonso
Resigned: 25 April 2016
Appointed Date: 25 September 2012
55 years old

Director
WALL, Robert, Sir
Resigned: 07 April 2003
Appointed Date: 30 April 2001
96 years old

Director
WEBB, Robert Anthony
Resigned: 07 April 2003
Appointed Date: 24 April 1999
86 years old

Director
WHITBURN, Richard
Resigned: 25 April 2012
Appointed Date: 28 April 2008
78 years old

Director
WHITE, Duncan Rutherford
Resigned: 18 April 2005
Appointed Date: 07 April 2003
83 years old

Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 27 October 1995
Appointed Date: 22 June 1995

THE CLIFTON CLUB COMPANY LIMITED Events

19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1

19 Jul 2016
Director's details changed for Miss Alice Felicity Peacock on 1 June 2016
16 May 2016
Accounts for a small company made up to 31 December 2015
29 Apr 2016
Appointment of Mr Alan Stuart Lewis as a director on 25 April 2016
29 Apr 2016
Appointment of Mr Jeremy Barnes as a director on 25 April 2016
...
... and 183 more events
06 Nov 1995
New director appointed

06 Nov 1995
New secretary appointed

06 Nov 1995
New director appointed

06 Nov 1995
Registered office changed on 06/11/95 from: orchard court orchard lane bristol avon BS1 5DS

22 Jun 1995
Incorporation

THE CLIFTON CLUB COMPANY LIMITED Charges

1 April 2005
Legal mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that part of the property comprised in t/n BL51802…
1 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18/20 and 22 the mall clifton bristol and…