W.CLIFFORD WATTS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 7NU

Company number 00391968
Status Active
Incorporation Date 19 December 1944
Company Type Private Limited Company
Address 118/122 SCARBOROUGH RD, BRIDLINGTON, YO16 7NU
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 003919680007, created on 20 May 2016. The most likely internet sites of W.CLIFFORD WATTS LIMITED are www.wcliffordwatts.co.uk, and www.w-clifford-watts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve months. The distance to to Bempton Rail Station is 2.5 miles; to Hunmanby Rail Station is 6.8 miles; to Filey Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Clifford Watts Limited is a Private Limited Company. The company registration number is 00391968. W Clifford Watts Limited has been working since 19 December 1944. The present status of the company is Active. The registered address of W Clifford Watts Limited is 118 122 Scarborough Rd Bridlington Yo16 7nu. . THOMPSON, Paul is a Secretary of the company. WATTS, Carol is a Director of the company. WATTS, David Clifford is a Director of the company. WATTS, Wyndham Richard is a Director of the company. Secretary ADAMSON, Kevin has been resigned. Director WATTS, Irene has been resigned. Director WATTS, Robert Wyndham has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
THOMPSON, Paul
Appointed Date: 19 September 2008

Director
WATTS, Carol
Appointed Date: 17 February 1992
83 years old

Director
WATTS, David Clifford
Appointed Date: 23 March 2000
53 years old

Director

Resigned Directors

Secretary
ADAMSON, Kevin
Resigned: 12 September 2008

Director
WATTS, Irene
Resigned: 11 February 1992
114 years old

Director
WATTS, Robert Wyndham
Resigned: 26 March 2000
83 years old

Persons With Significant Control

Mr Wyndham Richard Watts
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr David Clifford Watts
Notified on: 6 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mrs Carol Ann Watts
Notified on: 6 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

W.CLIFFORD WATTS LIMITED Events

16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
26 May 2016
Registration of charge 003919680007, created on 20 May 2016
06 May 2016
Satisfaction of charge 4 in full
06 May 2016
Satisfaction of charge 5 in full
...
... and 85 more events
26 May 1987
Particulars of mortgage/charge

25 Feb 1987
Full accounts made up to 31 March 1986

25 Feb 1987
Return made up to 30/12/86; full list of members

25 Sep 1986
Particulars of mortgage/charge

19 Dec 1944
Incorporation

W.CLIFFORD WATTS LIMITED Charges

20 May 2016
Charge code 0039 1968 0007
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Raincliffe grange, malton road, seamer, scarborough, YO12…
2 March 1993
Legal charge
Delivered: 6 March 1993
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former station house south cave humberside.
2 March 1993
Legal charge
Delivered: 8 March 1993
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Beckside farm north cave north humberside.
2 March 1993
Legal charge
Delivered: 8 March 1993
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Langwith house farm long lane langwith north yorkshire.
18 January 1993
Debenture
Delivered: 18 January 1993
Status: Satisfied on 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see doc M26C for full details. Fixed and floating…
18 May 1987
Legal charge
Delivered: 26 May 1987
Status: Satisfied on 3 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land containing 8.284 acres tog, with buildings k/a…
22 September 1986
Legal charge
Delivered: 25 September 1986
Status: Satisfied on 3 March 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage - f/h land containing 396.838…