CLIFF QUAY DEVELOPMENTS LIMITED
CAMBRIDGE WILLOUGHBY (479) LIMITED

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Company number 05097394
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CLIFF QUAY DEVELOPMENTS LIMITED are www.cliffquaydevelopments.co.uk, and www.cliff-quay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cliff Quay Developments Limited is a Private Limited Company. The company registration number is 05097394. Cliff Quay Developments Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Cliff Quay Developments Limited is Salisbury House Station Road Cambridge Cambridgeshire Cb1 2la. . STANTON, William Robert is a Secretary of the company. AUCHINCLOSS, Richard Francis is a Director of the company. STANTON, William Robert is a Director of the company. Secretary BELL, Peter William has been resigned. Secretary BELL, Peter William has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BELL, Peter William has been resigned. Director BULWER LONG, Benjamin Earle has been resigned. Director HUNT, Graham Gordon has been resigned. Director STANTON, Jeremy James has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STANTON, William Robert
Appointed Date: 25 January 2011
Director
AUCHINCLOSS, Richard Francis
Appointed Date: 25 January 2011
71 years old
Director
STANTON, William Robert
Appointed Date: 25 January 2011
56 years old

Resigned Directors

Secretary
BELL, Peter William
Resigned: 25 January 2011
Appointed Date: 19 September 2005
Secretary
BELL, Peter William
Resigned: 12 August 2004
Appointed Date: 02 August 2004
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 19 September 2005
Appointed Date: 12 August 2004
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 02 August 2004
Appointed Date: 07 April 2004
Director
BELL, Peter William
Resigned: 25 January 2011
Appointed Date: 13 July 2004
66 years old
Director
BULWER LONG, Benjamin Earle
Resigned: 01 February 2010
Appointed Date: 12 August 2004
55 years old
Director
HUNT, Graham Gordon
Resigned: 12 August 2004
Appointed Date: 13 July 2004
78 years old
Director
STANTON, Jeremy James
Resigned: 16 December 2005
Appointed Date: 15 November 2005
59 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 13 July 2004
Appointed Date: 07 April 2004

CLIFF QUAY DEVELOPMENTS LIMITED Events

23 May 2017
Satisfaction of charge 3 in full
23 May 2017
Satisfaction of charge 2 in full
23 May 2017
Satisfaction of charge 1 in full
23 May 2017
Satisfaction of charge 4 in full
23 May 2017
Satisfaction of charge 6 in full
...
... and 72 more events
16 Aug 2004
Ad 13/07/04--------- £ si 1@1=1 £ ic 1/2
16 Aug 2004
New director appointed
04 Aug 2004
New director appointed
04 Aug 2004
Director resigned
07 Apr 2004
Incorporation

CLIFF QUAY DEVELOPMENTS LIMITED Charges

1 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Bank)
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Deposit agreement
Delivered: 7 December 2011
Status: Satisfied on 23 May 2017
Persons entitled: Clydesdale Bank PLC (The Bank)
Description: Deposit means the principal sum from time to time standing…
29 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 23 May 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Legal charge
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Cliff brewery cliff cottage and cliff house cliff road…
13 January 2006
Legal mortgage
Delivered: 17 January 2006
Status: Satisfied on 23 May 2017
Persons entitled: Coutts & Company
Description: F/H property ka/ the brewery cottage cliff breweery cliff…
11 August 2004
Assignment of rental income
Delivered: 1 September 2004
Status: Satisfied on 23 May 2017
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments under the terms of leases and…
11 August 2004
Debenture
Delivered: 19 August 2004
Status: Satisfied on 23 May 2017
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 23 May 2017
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings cliff brewery cliff cottage and…

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