CLIVE BARFORD LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 7DP

Company number 02033781
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address DUMPERS DROVE, HORTON HEATH, EASTLEIGH, HAMPSHIRE, SO50 7DP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Satisfaction of charge 020337810036 in part; Satisfaction of charge 020337810036 in part; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of CLIVE BARFORD LIMITED are www.clivebarford.co.uk, and www.clive-barford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to St Denys Rail Station is 4.5 miles; to Shawford Rail Station is 5.2 miles; to Swanwick Rail Station is 5.3 miles; to Fareham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clive Barford Limited is a Private Limited Company. The company registration number is 02033781. Clive Barford Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of Clive Barford Limited is Dumpers Drove Horton Heath Eastleigh Hampshire So50 7dp. . BUTLER, David Stephen is a Secretary of the company. APPLEYARD, Camilla June is a Director of the company. ATHERTON, Lucy Maria is a Director of the company. BARFORD, James Edward Clive is a Director of the company. GLOSSOP, Nicholas George is a Director of the company. GLOSSOP, Peter George is a Director of the company. GRIFFIN, Alexandra Merrie is a Director of the company. GRIFFIN, William Thomas Jackson is a Director of the company. LEWIS, Georgemma Sarah is a Director of the company. MALE, Charlotte Gay is a Director of the company. Secretary JORDAN, Mark has been resigned. Secretary MALE, Charlotte Gay has been resigned. Secretary MALE, Charlotte Gay has been resigned. Secretary MCMASTER, Robert Fredwin James has been resigned. Secretary THOMAS, Robert William Bleddyn has been resigned. Director BARFORD, Clive Julian Stanley has been resigned. Director BARFORD, Helen Gay Woodroffe has been resigned. Director GLOSSOP, Sarah June has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BUTLER, David Stephen
Appointed Date: 24 September 2008
Director
APPLEYARD, Camilla June
Appointed Date: 19 March 2015
56 years old
Director
ATHERTON, Lucy Maria
Appointed Date: 30 June 2009
59 years old
Director
BARFORD, James Edward Clive
Appointed Date: 12 October 2011
53 years old
Director
GLOSSOP, Nicholas George
Appointed Date: 19 March 2015
54 years old
Director
GLOSSOP, Peter George

93 years old
Director
GRIFFIN, Alexandra Merrie
Appointed Date: 30 June 2009
56 years old
Director
GRIFFIN, William Thomas Jackson

97 years old
Director
LEWIS, Georgemma Sarah
Appointed Date: 19 March 2015
61 years old
Director
MALE, Charlotte Gay
Appointed Date: 25 January 1995
58 years old

Resigned Directors

Secretary
JORDAN, Mark
Resigned: 28 August 2008
Appointed Date: 01 August 2007
Secretary
MALE, Charlotte Gay
Resigned: 24 September 2008
Appointed Date: 28 August 2008
Secretary
MALE, Charlotte Gay
Resigned: 01 August 2007
Appointed Date: 12 December 1997
Secretary
MCMASTER, Robert Fredwin James
Resigned: 15 March 1992
Secretary
THOMAS, Robert William Bleddyn
Resigned: 12 December 1997
Appointed Date: 15 March 1992
Director
BARFORD, Clive Julian Stanley
Resigned: 30 July 2007
92 years old
Director
BARFORD, Helen Gay Woodroffe
Resigned: 24 March 2015
85 years old
Director
GLOSSOP, Sarah June
Resigned: 30 June 2009
86 years old

Persons With Significant Control

Mrs Charlotte Gay Male
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIVE BARFORD LIMITED Events

21 Mar 2017
Satisfaction of charge 020337810036 in part
28 Feb 2017
Satisfaction of charge 020337810036 in part
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Nov 2016
Full accounts made up to 30 June 2016
15 Aug 2016
Satisfaction of charge 020337810036 in part
...
... and 208 more events
17 Nov 1986
Gazettable document
13 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1986
Registered office changed on 13/11/86 from: 47 brunswick place london N1 6EE
10 Nov 1986
Company name changed passtrack LIMITED\certificate issued on 10/11/86
03 Jul 1986
Certificate of Incorporation

CLIVE BARFORD LIMITED Charges

20 February 2015
Charge code 0203 3781 0036
Delivered: 20 February 2015
Status: Partially satisfied
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
25 March 2014
Charge code 0203 3781 0035
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 February 2014
Charge code 0203 3781 0034
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
12 February 2013
Chattel mortgage
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee assigned the following property:…
5 February 2013
Chattel mortgage
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Putzmeister M760DH screed pump s/n: 72009839 cbl: 51472…
5 February 2013
Chattel mortgage
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Nueson kramer 2503RD 3 ton excavator serial nos. AE02383…
25 January 2013
Mortgage of chattels
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The chattels being takeuchi excavator s/n M15811290…
27 June 2012
Chattels mortgage
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The charged assets being M11613941 takeuchi takeuchi TB016…
6 January 2012
Chattel mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Atlas copco SB102 1.5 ton hydraulic breaker Y.O.m 2011…
21 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: De Lage Landen Leasing LTD
Description: All asset debenture incorporating fixed and floating…
26 January 2010
Certificate of assignment
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Thwaites 9 ton dumper agreement no 45/039147. bomag 120…
26 January 2010
Certificate of assignment
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Al-vac 1600 lux petrol folding in repair. Greenmech 6"…
18 December 2009
Deed of assignment
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The full benefit of the sub-hire agreements including all…
18 December 2009
Deed of assignment
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The full benefit of the sub-hire agreements including all…
18 December 2009
Chattel mortgage
Delivered: 24 December 2009
Status: Satisfied on 21 February 2014
Persons entitled: Close Leasing Limited
Description: The charged assets being al-vac 1600 lux petrol folding…
14 December 2009
Chattel morgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgaged property see image for full details.
14 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
Chattel mortgage
Delivered: 15 August 2009
Status: Satisfied on 21 February 2014
Persons entitled: Fortis Lease UK Limited
Description: The equipment being putzmeister M760HD screed pump s/no…
1 July 2009
Chattels mortgage
Delivered: 2 July 2009
Status: Satisfied on 21 February 2014
Persons entitled: Close Leasing Limited
Description: The chattels being: 1 kubota kx 41 mini excavator ref no…
19 September 2008
Chattels mortgage
Delivered: 20 September 2008
Status: Satisfied on 21 February 2014
Persons entitled: Close Leasing Limited
Description: The assets - fleet no. 26753 asset description: atlas copco…
27 June 2008
Chattel mortgage
Delivered: 16 July 2008
Status: Satisfied on 21 February 2014
Persons entitled: Close Leasing Limited
Description: The charged assets as set out in the equipment schedule to…
19 March 2008
Chattels mortgage
Delivered: 20 March 2008
Status: Satisfied on 21 February 2014
Persons entitled: Fortis Lease UK Limited
Description: Fleet no 25723, 25722, 25724 group name dumpers & power…
31 January 2008
Chattels mortgage
Delivered: 1 February 2008
Status: Satisfied on 2 July 2010
Persons entitled: Fortis Lease UK Limited
Description: The fixed assets being various equipment including…
23 October 2007
Fixed charge over chattels
Delivered: 31 October 2007
Status: Satisfied on 5 April 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property,being the fixed assets together with any and…
27 October 2006
Chattels mortgage
Delivered: 28 October 2006
Status: Satisfied on 2 July 2010
Persons entitled: Fortis Lease UK Limited
Description: Fleet no. 22294 kubota KX251 excavator ref no 10122 fleet…
27 July 2005
Chattel mortgage
Delivered: 28 July 2005
Status: Satisfied on 10 February 2011
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: 20321 rollers 80CM tandem rollers,20282 dumpers & power…
8 December 2004
Chattel mortgage
Delivered: 11 December 2004
Status: Satisfied on 10 February 2011
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The plant machinery chattels or other equipment listed. See…
11 June 2003
Assignment & charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
26 October 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied on 19 February 2008
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 24 pond road egham runnymede…
2 January 2001
Floating charge
Delivered: 3 January 2001
Status: Satisfied on 1 February 2008
Persons entitled: Ge Capital Equipment Finance LTD
Description: The company's rights under any form of lease,hire or…
30 January 1998
Master agreement
Delivered: 31 January 1998
Status: Satisfied on 10 February 2011
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Leasing Limited Royscot Spa Leasing Limited
Description: By way of legal assignment all the company's rights,title…
17 February 1997
Legal charge
Delivered: 1 March 1997
Status: Satisfied on 11 February 2011
Persons entitled: Barclays Bank PLC
Description: Property at holmbush potteries crawley road faygate horsham…
31 December 1992
Debenture
Delivered: 7 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 11 February 2011
Persons entitled: Barclays Bank PLC
Description: Unit 12 gilston road saltash cornwall t/n CL39617.
31 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 11 February 2011
Persons entitled: Barclays Bank PLC
Description: Land at holmbush potteries faygate west sussex.
31 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 11 February 2011
Persons entitled: Barclays Bank PLC
Description: Plot 6 village farm industrial estate pyle mid glamorgan…

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