CLIFFORD THAMES GROUP LIMITED
CHELMSFORD INGLEBY (1921) LIMITED

Hellopages » Essex » Chelmsford » CM2 5TH

Company number 08524674
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address SPRINGFIELD LYONS HOUSE, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of CLIFFORD THAMES GROUP LIMITED are www.cliffordthamesgroup.co.uk, and www.clifford-thames-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Clifford Thames Group Limited is a Private Limited Company. The company registration number is 08524674. Clifford Thames Group Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Clifford Thames Group 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. Director BARBER, Richard Antony has been resigned. Director BILLAGE, Gordon Frederick has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director HOUGH, Edmund Alan, Dr has been resigned. Director PIGGIN, Ian Charles has been resigned. Director RAFFELL, Roger Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNETT, Calvin Stuart
Appointed Date: 04 July 2013
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: 06 July 2013
Director
BARBER, Richard Antony
Resigned: 20 August 2014
Appointed Date: 04 July 2013
68 years old
Director
BILLAGE, Gordon Frederick
Resigned: 20 August 2014
Appointed Date: 04 July 2013
86 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 20 August 2014
Appointed Date: 05 July 2013
50 years old
Director
HOUGH, Edmund Alan, Dr
Resigned: 20 August 2014
Appointed Date: 04 July 2013
81 years old
Director
PIGGIN, Ian Charles
Resigned: 05 July 2013
Appointed Date: 10 May 2013
53 years old
Director
RAFFELL, Roger Graham
Resigned: 20 August 2014
Appointed Date: 04 July 2013
71 years old

Persons With Significant Control

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

CLIFFORD THAMES GROUP LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
12 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 37 more events
24 Jul 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2013
Statement of capital following an allotment of shares on 6 July 2013
  • GBP 329,252.19
24 Jul 2013
Change of share class name or designation
17 Jul 2013
Registration of charge 085246740001
10 May 2013
Incorporation

CLIFFORD THAMES GROUP LIMITED Charges

29 June 2016
Charge code 0852 4674 0007
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to the charge the company charged by way of first…
24 March 2016
Charge code 0852 4674 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0852 4674 0005
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0852 4674 0004
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0852 4674 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Contains fixed charge…
24 September 2013
Charge code 0852 4674 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0852 4674 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

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