CLUFF OIL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 01087471
Status Active
Incorporation Date 18 December 1972
Company Type Private Limited Company
Address SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Appointment of Mr Francois Visser as a secretary on 28 April 2017; Termination of appointment of Tracy Garrett as a secretary on 28 April 2017. The most likely internet sites of CLUFF OIL LIMITED are www.cluffoil.co.uk, and www.cluff-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cluff Oil Limited is a Private Limited Company. The company registration number is 01087471. Cluff Oil Limited has been working since 18 December 1972. The present status of the company is Active. The registered address of Cluff Oil Limited is Suite 31 Second Floor 107 Cheapside London Ec2v 6dn. . VISSER, Francois is a Secretary of the company. ST JAMES'S CORPORATE SERVICES LIMITED is a Secretary of the company. REDWOOD SAWYERR, Celia Abigail Boudri is a Director of the company. VISSER, Francois is a Director of the company. Secretary ABANKROH, Ernest has been resigned. Secretary AKOSAH BEMPAH, Ophelia Fifuitera has been resigned. Secretary BROWN, Michael David has been resigned. Secretary CALLISTER, Emma has been resigned. Secretary DUMOND, Paul George has been resigned. Secretary DUMOND, Paul George has been resigned. Secretary GARRETT, Tracy has been resigned. Secretary JOHNSTONE, Francis Patrick Harcourt, Honourable has been resigned. Secretary LINE, Clive Malcolm has been resigned. Secretary ST JAMES SECRETARIAT LIMITED has been resigned. Director ABANKROH, Ernest has been resigned. Director AKOSAH BEMPAH, Kwaku has been resigned. Director BEST, Jonathan Gourlay has been resigned. Director CARR, Eileen has been resigned. Director CASSIM, Shaheen has been resigned. Director CASSIM, Shaheen has been resigned. Director CLUFF, John Gordon has been resigned. Director COWLEY, Peter Nigel has been resigned. Director DUFFY, Richard Neil has been resigned. Director GAISIE, Corinne has been resigned. Director GREEFF, Izak Jacob has been resigned. Director JUX, Donald has been resigned. Director KEATLEY, Mark Burgess has been resigned. Director LINE, Clive Malcolm has been resigned. Director MBUGUA, Alex Wainaina has been resigned. Director MCGLEW, Lloyd Craig has been resigned. Director MCQUILLAN, Andrew has been resigned. Director MYBURGH, Jan Frederick has been resigned. Director OWIREDU, Daniel Monney Akwafo has been resigned. Director PADI, Gloria Korleki Ama has been resigned. Director SABBAGHA, Mathys Hendrik has been resigned. Director SCHULTZ, Trevor Stanley has been resigned. Director SNYMAN, Hendrik Johannes has been resigned. Director TURNER, Peter Lysle has been resigned. Director VENKATAKAKRISHNAN, Srinivasan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VISSER, Francois
Appointed Date: 28 April 2017
Secretary
ST JAMES'S CORPORATE SERVICES LIMITED
Appointed Date: 06 September 2004
Director
REDWOOD SAWYERR, Celia Abigail Boudri
Appointed Date: 01 August 2005
62 years old
Director
VISSER, Francois
Appointed Date: 01 September 2014
45 years old

Resigned Directors

Secretary
ABANKROH, Ernest
Resigned: 31 May 2004
Appointed Date: 16 February 2000
Secretary
AKOSAH BEMPAH, Ophelia Fifuitera
Resigned: 01 August 2005
Appointed Date: 31 May 2004
Secretary
BROWN, Michael David
Resigned: 01 October 2008
Appointed Date: 01 August 2005
Secretary
CALLISTER, Emma
Resigned: 31 May 2012
Appointed Date: 01 October 2008
Secretary
DUMOND, Paul George
Resigned: 17 August 2004
Appointed Date: 12 July 1996
Secretary
DUMOND, Paul George
Resigned: 18 April 1996
Appointed Date: 03 August 1994
Secretary
GARRETT, Tracy
Resigned: 28 April 2017
Appointed Date: 02 August 2012
Secretary
JOHNSTONE, Francis Patrick Harcourt, Honourable
Resigned: 28 June 1996
Appointed Date: 18 April 1996
Secretary
LINE, Clive Malcolm
Resigned: 29 January 1993
Secretary
ST JAMES SECRETARIAT LIMITED
Resigned: 03 August 1994
Appointed Date: 01 February 1993
Director
ABANKROH, Ernest
Resigned: 31 May 2004
Appointed Date: 27 April 2001
64 years old
Director
AKOSAH BEMPAH, Kwaku
Resigned: 01 August 2005
Appointed Date: 27 May 2004
66 years old
Director
BEST, Jonathan Gourlay
Resigned: 01 August 2005
Appointed Date: 03 May 2002
77 years old
Director
CARR, Eileen
Resigned: 04 September 1996
Appointed Date: 01 October 1993
68 years old
Director
CASSIM, Shaheen
Resigned: 27 November 2009
Appointed Date: 24 June 2009
71 years old
Director
CASSIM, Shaheen
Resigned: 31 December 2003
Appointed Date: 15 December 2000
71 years old
Director
CLUFF, John Gordon
Resigned: 05 April 1996
85 years old
Director
COWLEY, Peter Nigel
Resigned: 27 May 2004
78 years old
Director
DUFFY, Richard Neil
Resigned: 01 August 2005
Appointed Date: 03 May 2002
62 years old
Director
GAISIE, Corinne
Resigned: 15 December 2000
Appointed Date: 18 July 2000
68 years old
Director
GREEFF, Izak Jacob
Resigned: 24 June 2009
Appointed Date: 02 June 2008
66 years old
Director
JUX, Donald
Resigned: 15 December 2000
Appointed Date: 03 September 1996
94 years old
Director
KEATLEY, Mark Burgess
Resigned: 30 June 2000
Appointed Date: 10 February 2000
68 years old
Director
LINE, Clive Malcolm
Resigned: 29 January 1993
64 years old
Director
MBUGUA, Alex Wainaina
Resigned: 02 June 2008
Appointed Date: 27 May 2004
61 years old
Director
MCGLEW, Lloyd Craig
Resigned: 28 August 2015
Appointed Date: 01 August 2005
68 years old
Director
MCQUILLAN, Andrew
Resigned: 31 December 1993
107 years old
Director
MYBURGH, Jan Frederick
Resigned: 27 September 2001
Appointed Date: 15 December 2000
80 years old
Director
OWIREDU, Daniel Monney Akwafo
Resigned: 01 August 2005
Appointed Date: 27 May 2004
68 years old
Director
PADI, Gloria Korleki Ama
Resigned: 29 June 2007
Appointed Date: 01 August 2005
63 years old
Director
SABBAGHA, Mathys Hendrik
Resigned: 01 August 2005
Appointed Date: 01 August 2002
77 years old
Director
SCHULTZ, Trevor Stanley
Resigned: 31 December 2003
Appointed Date: 15 December 2000
83 years old
Director
SNYMAN, Hendrik Johannes
Resigned: 15 August 2014
Appointed Date: 01 November 2007
49 years old
Director
TURNER, Peter Lysle
Resigned: 01 August 2002
Appointed Date: 15 December 2000
69 years old
Director
VENKATAKAKRISHNAN, Srinivasan
Resigned: 27 April 2001
Appointed Date: 18 July 2000
60 years old

CLUFF OIL LIMITED Events

24 May 2017
Confirmation statement made on 22 May 2017 with updates
28 Apr 2017
Appointment of Mr Francois Visser as a secretary on 28 April 2017
28 Apr 2017
Termination of appointment of Tracy Garrett as a secretary on 28 April 2017
31 Mar 2017
Statement by Directors
22 Sep 2016
Statement of capital on 22 September 2016
  • GBP 49,536,521
...
... and 240 more events
26 Feb 1980
Accounts made up to 31 December 1979
07 Sep 1979
Annual return made up to 28/05/79
07 Sep 1979
Accounts made up to 31 December 1978
29 Sep 1978
Accounts made up to 31 December 1977
08 Jun 1978
Annual return made up to 20/04/78

CLUFF OIL LIMITED Charges

15 December 2000
Composite guarantee and debenture between the company and barclays bank PLC (the "security trustee")
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Mortgage of shares
Delivered: 9 March 2000
Status: Satisfied on 20 December 2000
Persons entitled: Barclays Bank PLC
Description: All shares held now or in the future by it and/or any…
8 June 1992
Guarantee and debenture
Delivered: 24 June 1992
Status: Satisfied on 19 December 1997
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M442C. Fixed and floating charges over the…
24 September 1991
Debenture
Delivered: 27 September 1991
Status: Satisfied on 23 June 1992
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1984
Mortgage
Delivered: 12 June 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of an account with lloyds…
13 April 1984
Counter indemnity & charge.
Delivered: 25 April 1984
Status: Satisfied on 8 November 2000
Persons entitled: Lloyds Bank PLC
Description: £128,000 & all interest now standing to the credit of any…
28 April 1983
Mortgage
Delivered: 5 May 1983
Status: Satisfied on 8 November 2000
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
11 February 1983
Mortgage
Delivered: 12 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
31 December 1982
Supplemental deed of charge
Delivered: 5 January 1983
Status: Satisfied on 8 November 2000
Persons entitled: Marine Midland Bank Na
Description: A stirling account to be opened by cluff oil PLC & cluff…
31 December 1982
Supplemental deed of charge.
Delivered: 5 January 1983
Status: Satisfied on 8 November 2000
Persons entitled: Marine Midland Bank Na
Description: Right title & interest in and to the buchan royalty for…
1 July 1982
Deed of charge
Delivered: 8 July 1982
Status: Satisfied on 8 November 2000
Persons entitled: Marine Midland Bank N.A.
Description: A sterling account to be opened by the company and cluff…
1 July 1982
Deed of charge
Delivered: 8 July 1982
Status: Satisfied on 8 November 2000
Persons entitled: Marine Midland Bank N.A.
Description: All cluff oil PLC's right, title and interest in and to the…

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