CLIFFORD THAMES FLEET SERVICES LIMITED
CHELMSFORD REPAIRBYNET.COM LIMITED SMITH SUMNER LIMITED

Hellopages » Essex » Chelmsford » CM2 5TH

Company number 03054723
Status Active
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address SPRINGFIELD LYONS HOUSE, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CLIFFORD THAMES FLEET SERVICES LIMITED are www.cliffordthamesfleetservices.co.uk, and www.clifford-thames-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Clifford Thames Fleet Services Limited is a Private Limited Company. The company registration number is 03054723. Clifford Thames Fleet Services Limited has been working since 03 May 1995. The present status of the company is Active. The registered address of Clifford Thames Fleet Services Limited is Springfield Lyons House Chelmsford Business Park Chelmsford Essex Cm2 5th. . BARNETT, Calvin Stuart is a Director of the company. WEST, Richard Mark is a Director of the company. Secretary RAFFELL, Roger Graham has been resigned. Secretary WATTS, Alan George has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director BARBER, Richard Antony has been resigned. Director BILLAGE, Gordon Frederick has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director HOUGH, Edmund Alan, Dr has been resigned. Director RAFFELL, Roger Graham has been resigned. Director SMITH, Brian Harold has been resigned. Director SUMNER, Andrew David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARNETT, Calvin Stuart
Appointed Date: 20 August 2014
63 years old
Director
WEST, Richard Mark
Appointed Date: 20 August 2014
52 years old

Resigned Directors

Secretary
RAFFELL, Roger Graham
Resigned: 20 August 2014
Appointed Date: 01 January 1996
Secretary
WATTS, Alan George
Resigned: 31 December 1995
Appointed Date: 03 May 1995
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995
Director
BARBER, Richard Antony
Resigned: 20 August 2014
Appointed Date: 31 December 2004
68 years old
Director
BILLAGE, Gordon Frederick
Resigned: 31 December 2004
Appointed Date: 03 May 1995
86 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995
Director
HOUGH, Edmund Alan, Dr
Resigned: 27 October 2005
Appointed Date: 20 October 2004
81 years old
Director
RAFFELL, Roger Graham
Resigned: 20 August 2014
Appointed Date: 07 October 2009
71 years old
Director
SMITH, Brian Harold
Resigned: 20 December 1996
Appointed Date: 08 September 1995
88 years old
Director
SUMNER, Andrew David
Resigned: 20 December 1996
Appointed Date: 08 September 1995
63 years old

Persons With Significant Control

Clifford Thames (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFFORD THAMES FLEET SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
16 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
16 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 91 more events
04 Aug 1995
Secretary resigned
04 Aug 1995
New secretary appointed
04 Aug 1995
Registered office changed on 04/08/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham
04 Aug 1995
Director resigned;new director appointed
03 May 1995
Incorporation

CLIFFORD THAMES FLEET SERVICES LIMITED Charges

6 July 2013
Charge code 0305 4723 0008
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
14 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Deed of accession
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Octopus Investments Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Composite guarantee and debenture
Delivered: 4 February 2010
Status: Satisfied on 20 May 2011
Persons entitled: 3I Group PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 13 April 2013
Persons entitled: Fortis Bank
Description: Fixed and floating charge over the undertaking and all…
26 August 2005
Multilateral guarantee
Delivered: 8 September 2005
Status: Satisfied on 15 April 2013
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Charge over all its stocks shares and other marketable or…
30 March 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1995
Guarantee and debenture
Delivered: 30 August 1995
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLIFFORD TEE + GALE LTD. CLIFFORD THAMES (TOPCO) LIMITED CLIFFORD THAMES GROUP LIMITED CLIFFORD THAMES LIMITED CLIFFORD THERAPIES UNLIMITED CLIFFORD THOMAS LTD CLIFFORD TOOLING LIMITED