Company number 02354459
Status Active
Incorporation Date 2 March 1989
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 twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 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 LIMITED are www.cliffordthames.co.uk, and www.clifford-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Clifford Thames Limited is a Private Limited Company.
The company registration number is 02354459. Clifford Thames Limited has been working since 02 March 1989.
The present status of the company is Active. The registered address of Clifford Thames Limited is Springfield Lyons House Chelmsford Business Park Chelmsford Essex Cm2 5th. . BARBER, Richard Antony is a Director of the company. BARNETT, Calvin Stuart is a Director of the company. BYFORD, Paul Christopher is a Director of the company. JACKSON, Paul Gary 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 BILLAGE, Gordon Frederick has been resigned. Director DENT, Harrison has been resigned. Director GRANT, Nigel Lawrence has been resigned. Director RAFFELL, Roger Graham has been resigned. Director WATTS, Alan George has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Clifford Thames (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLIFFORD THAMES LIMITED Events
16 Mar 2017
Confirmation statement made on 2 March 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 118 more events
18 Mar 1991
Particulars of mortgage/charge
14 Mar 1991
Full accounts made up to 31 March 1990
14 Mar 1991
Return made up to 30/08/90; full list of members
02 Mar 1989
Incorporation
29 June 2016
Charge code 0235 4459 0018
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 0235 4459 0017
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0235 4459 0016
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Freehold interest in springfield lyons house, springfield…
20 August 2014
Charge code 0235 4459 0015
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0235 4459 0014
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Contains fixed charge…
6 July 2013
Charge code 0235 4459 0013
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
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…
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
Debenture
Delivered: 8 September 2005
Status: Satisfied
on 15 April 2013
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
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…
31 August 1994
Mortgage
Delivered: 2 September 1994
Status: Satisfied
on 14 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Man miller perfecting press (all as detailed on the reverse…
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…
14 May 1993
Mortgage
Delivered: 14 May 1993
Status: Satisfied
on 14 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited.
Description: 1 model 702 15 x 19IN.single colour perfecting offset…
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…