CLIFFE INVESTMENTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 8AU

Company number 04608303
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 152 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 046083030010, created on 28 April 2017; Registration of charge 046083030011, created on 28 April 2017; Appointment of Mr Paul Richard George Woodhouse as a director on 1 February 2017. The most likely internet sites of CLIFFE INVESTMENTS LIMITED are www.cliffeinvestments.co.uk, and www.cliffe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cliffe Investments Limited is a Private Limited Company. The company registration number is 04608303. Cliffe Investments Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Cliffe Investments Limited is 152 Nottingham Road Stapleford Nottingham Nottinghamshire Ng9 8au. . WOODHOUSE, Nicholas William Thomas is a Secretary of the company. BARTON, Thomas Henry Alystair is a Director of the company. BARTON, Thomas Henry is a Director of the company. WOODHOUSE, Nicholas William Thomas is a Director of the company. WOODHOUSE, Paul Richard George is a Director of the company. WOODHOUSE, Richard Andrew Joseph Barton is a Director of the company. Director WOODHOUSE, John Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOODHOUSE, Nicholas William Thomas
Appointed Date: 04 December 2002
Director
BARTON, Thomas Henry Alystair
Appointed Date: 04 December 2002
62 years old
Director
BARTON, Thomas Henry
Appointed Date: 04 December 2002
100 years old
Director
WOODHOUSE, Nicholas William Thomas
Appointed Date: 04 December 2002
73 years old
Director
WOODHOUSE, Paul Richard George
Appointed Date: 01 February 2017
48 years old
Director
WOODHOUSE, Richard Andrew Joseph Barton
Appointed Date: 04 December 2002
80 years old

Resigned Directors

Director
WOODHOUSE, John Richard
Resigned: 30 January 2017
Appointed Date: 04 December 2002
106 years old

Persons With Significant Control

Mr Thomas Henry Alystair Barton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Nicholas William Thomas Woodhouse
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Richard Andrew Joseph Barton Woodhouse
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

CLIFFE INVESTMENTS LIMITED Events

12 May 2017
Registration of charge 046083030010, created on 28 April 2017
12 May 2017
Registration of charge 046083030011, created on 28 April 2017
01 Feb 2017
Appointment of Mr Paul Richard George Woodhouse as a director on 1 February 2017
01 Feb 2017
Termination of appointment of John Richard Woodhouse as a director on 30 January 2017
19 Jan 2017
Registration of charge 046083030009, created on 16 January 2017
...
... and 54 more events
05 Feb 2003
Statement of affairs
05 Feb 2003
Ad 20/12/02--------- £ si 292997@1=292997 £ ic 3/293000
24 Dec 2002
Particulars of mortgage/charge
24 Dec 2002
Particulars of mortgage/charge
04 Dec 2002
Incorporation

CLIFFE INVESTMENTS LIMITED Charges

28 April 2017
Charge code 0460 8303 0011
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 104 nottingham road stapleford nottingham…
28 April 2017
Charge code 0460 8303 0010
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 154 nottingham road stapleford nottingham…
16 January 2017
Charge code 0460 8303 0009
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 gallows inn nottingham road ilkestone derbyshire. The…
12 November 2014
Charge code 0460 8303 0008
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 November 2014
Charge code 0460 8303 0007
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H boardsides high street boston lincolnshire t/no…
3 May 2011
Debenture
Delivered: 5 May 2011
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
An omnibus guarantee and set-off agreement
Delivered: 17 January 2009
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 September 2007
Mortgage
Delivered: 27 September 2007
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a boardsides high street boston lincolnshire…
1 July 2004
Deed of legal charge
Delivered: 8 July 2004
Status: Satisfied on 10 October 2012
Persons entitled: The Co-Operative Bank P.L.C.
Description: 3, 4, 5, 21, 24 and 27 berry avenue breedon on the hill…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on north side of boardsides,wyberton…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on north side of hedon rd,kingston-upon-hull; t/nos…

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