CLIFFORD-THAMES (HOLDINGS) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 5TH

Company number 00453155
Status Active
Incorporation Date 26 April 1948
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 two hundred events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of CLIFFORD-THAMES (HOLDINGS) LIMITED are www.cliffordthamesholdings.co.uk, and www.clifford-thames-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Clifford Thames Holdings Limited is a Private Limited Company. The company registration number is 00453155. Clifford Thames Holdings Limited has been working since 26 April 1948. The present status of the company is Active. The registered address of Clifford Thames Holdings 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. Director BARBER, Richard Antony has been resigned. Director BILLAGE, Gordon Frederick has been resigned. Director CHELSOM, John Vernon, Professor has been resigned. Director CUMBERLAND, John Peter has been resigned. Director DENT, Harrison has been resigned. Director DENT, Joyce Yetta has been resigned. Director DENT, Simon Jeffery Michael has been resigned. Director GRANT, Nigel Lawrence has been resigned. Director HOUGH, Edmund Alan, Dr has been resigned. Director JARRATT, Anthony has been resigned. Director JOSEPH, Leon has been resigned. Director RAFFELL, Roger Graham has been resigned. Director REINHARDT, Hans has been resigned. Director RIEMENSCHNEIDER, David Lyal has been resigned. Director SMITH, Leslie has been resigned. Director WATTS, Alan George has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNETT, Calvin Stuart
Appointed Date: 01 May 2002
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
Director
BARBER, Richard Antony
Resigned: 20 August 2014
Appointed Date: 14 May 1993
68 years old
Director
BILLAGE, Gordon Frederick
Resigned: 31 December 2004
86 years old
Director
CHELSOM, John Vernon, Professor
Resigned: 31 March 1997
92 years old
Director
CUMBERLAND, John Peter
Resigned: 31 March 1999
Appointed Date: 25 May 1993
82 years old
Director
DENT, Harrison
Resigned: 14 May 1993
101 years old
Director
DENT, Joyce Yetta
Resigned: 14 May 1993
101 years old
Director
DENT, Simon Jeffery Michael
Resigned: 14 May 1993
Appointed Date: 01 August 1992
72 years old
Director
GRANT, Nigel Lawrence
Resigned: 28 June 2001
Appointed Date: 14 May 1993
80 years old
Director
HOUGH, Edmund Alan, Dr
Resigned: 20 August 2014
Appointed Date: 25 June 1998
81 years old
Director
JARRATT, Anthony
Resigned: 31 March 1996
94 years old
Director
JOSEPH, Leon
Resigned: 31 March 1996
92 years old
Director
RAFFELL, Roger Graham
Resigned: 20 August 2014
Appointed Date: 01 January 1996
71 years old
Director
REINHARDT, Hans
Resigned: 21 December 2001
Appointed Date: 14 May 1993
82 years old
Director
RIEMENSCHNEIDER, David Lyal
Resigned: 21 December 2012
Appointed Date: 22 March 2006
62 years old
Director
SMITH, Leslie
Resigned: 14 May 1993
106 years old
Director
WATTS, Alan George
Resigned: 31 March 1996
90 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 (HOLDINGS) LIMITED Events

03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
13 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
13 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 190 more events
01 Nov 1973
Company name changed\certificate issued on 01/11/73
12 Mar 1964
Company name changed\certificate issued on 12/03/64
06 Apr 1959
Company name changed\certificate issued on 06/04/59
26 Apr 1948
Certificate of incorporation
26 Apr 1948
Incorporation

CLIFFORD-THAMES (HOLDINGS) LIMITED Charges

29 June 2016
Charge code 0045 3155 0039
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to clause 3.1.1 of the charge, the company charged…
24 March 2016
Charge code 0045 3155 0037
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold interest in springfield lyons house, springfield…
22 March 2016
Charge code 0045 3155 0038
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0045 3155 0036
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0045 3155 0035
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 October 2014
Charge code 0045 3155 0034
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0045 3155 0033
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Freehold interest in springfield lyons house, springfield…
20 August 2014
Charge code 0045 3155 0032
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H springfield lyons house, springfeild lyons approach…
20 August 2014
Charge code 0045 3155 0031
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Freehold property known as springfield lyons house…
6 July 2013
Charge code 0045 3155 0030
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
6 July 2013
Charge code 0045 3155 0029
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Octopus Investments Limited as Security Trustee
Description: N/A. notification of addition to or amendment of charge.
1 August 2011
Legal mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a springfield lyons house springfield lyons…
26 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
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…
7 June 2007
Charge and release over deposit
Delivered: 22 June 2007
Status: Satisfied on 15 April 2013
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The deposit in the sum of £1,122,668.88.
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…
26 August 2005
Legal charge
Delivered: 8 September 2005
Status: Satisfied on 15 April 2013
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Springfield lyon house chelmsford essex t/no EX644510 fixed…
26 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 15 April 2013
Persons entitled: Fortis Bank Sa-Nv Bank UK Branch
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Chattels mortgage
Delivered: 16 August 2002
Status: Satisfied on 5 October 2005
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery over one…
6 August 2001
Legal mortgage
Delivered: 21 August 2001
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a springfield lyons house,springfield…
27 June 2000
Legal mortgage made between clifford-thames (holdings) limited and clifford thames printing company limited and national westminster bank PLC
Delivered: 4 July 2000
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as montrose house montrose road dukes…
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…
21 April 1994
Guarantee and debenture
Delivered: 3 May 1994
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1994
Guarantee and debenture
Delivered: 5 April 1994
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1993
Legal charge
Delivered: 15 February 1993
Status: Satisfied on 14 November 2000
Persons entitled: Barclays Bank PLC
Description: 47 and 49 tallon road hutton brentwood essex t/no ex 329406.
28 February 1991
Guarantee & debenture
Delivered: 18 March 1991
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1986
Further guarantee & debenture
Delivered: 12 August 1986
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
22 November 1982
Legal charge
Delivered: 10 December 1982
Status: Satisfied on 14 November 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to the west of wash road hutton brentwood…
12 November 1982
Further guarantee & debenture
Delivered: 3 December 1982
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
14 September 1981
Further guarantee & debenture
Delivered: 5 October 1981
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
12 June 1980
Further guarantee & debenture
Delivered: 24 June 1980
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
21 April 1980
Legal charge
Delivered: 28 April 1980
Status: Satisfied on 14 November 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold 107, clifton street and 22 and scrutton street…
9 November 1979
Legal charge
Delivered: 16 November 1979
Status: Satisfied on 14 November 2000
Persons entitled: Barclays Bank PLC
Description: F/H 107 clifton street, hackney, london EC2.
28 May 1976
Charge
Delivered: 17 June 1976
Status: Satisfied on 14 November 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
25 March 1975
Further guarantee & debenture
Delivered: 7 April 1975
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: All property, undertaking and assets charged by the…
26 March 1973
Debenture
Delivered: 16 April 1973
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
12 June 1964
Debenture
Delivered: 18 June 1964
Status: Satisfied on 28 October 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and goodwill assets present…

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