CLIFFORD HOUSE (2002) LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1PF

Company number 04571082
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 34-36 ORCHARD ROAD, ST. ANNES, LANCASHIRE, FY8 1PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 045710820004 in full; Satisfaction of charge 045710820003 in full; Registration of charge 045710820005, created on 5 May 2017. The most likely internet sites of CLIFFORD HOUSE (2002) LIMITED are www.cliffordhouse2002.co.uk, and www.clifford-house-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Clifford House 2002 Limited is a Private Limited Company. The company registration number is 04571082. Clifford House 2002 Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Clifford House 2002 Limited is 34 36 Orchard Road St Annes Lancashire Fy8 1pf. . ERSKINE, Janette Louise is a Secretary of the company. ERSKINE, Janette Louise is a Director of the company. SINGLETON, Peter Mark is a Director of the company. Secretary SPECTOR, Jeffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AMIN, Christine Ann has been resigned. Director SPECTOR, Jeffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ERSKINE, Janette Louise
Appointed Date: 23 October 2003
Director
ERSKINE, Janette Louise
Appointed Date: 13 May 2015
51 years old
Director
SINGLETON, Peter Mark
Appointed Date: 06 February 2017
65 years old

Resigned Directors

Secretary
SPECTOR, Jeffrey
Resigned: 23 October 2003
Appointed Date: 23 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
AMIN, Christine Ann
Resigned: 04 September 2003
Appointed Date: 23 October 2002
55 years old
Director
SPECTOR, Jeffrey
Resigned: 15 May 2015
Appointed Date: 23 October 2002
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mitchell Clifford Michael Cartwright
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geneva Cartwright
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLIFFORD HOUSE (2002) LIMITED Events

16 May 2017
Satisfaction of charge 045710820004 in full
16 May 2017
Satisfaction of charge 045710820003 in full
09 May 2017
Registration of charge 045710820005, created on 5 May 2017
05 May 2017
Satisfaction of charge 2 in full
05 May 2017
Satisfaction of charge 1 in full
...
... and 44 more events
18 Nov 2002
New director appointed
18 Nov 2002
Nc inc already adjusted 23/10/02
18 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2002
Incorporation

CLIFFORD HOUSE (2002) LIMITED Charges

5 May 2017
Charge code 0457 1082 0005
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Moneything (Security Trustee) Limited (Co No 09933277)
Description: The leasehold land registered at the land registry with…
27 October 2014
Charge code 0457 1082 0004
Delivered: 28 October 2014
Status: Satisfied on 16 May 2017
Persons entitled: Barclays Bank PLC
Description: 34-36 orchard road st annes lancashire t/no. LA430396…
2 October 2014
Charge code 0457 1082 0003
Delivered: 6 October 2014
Status: Satisfied on 16 May 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied on 5 May 2017
Persons entitled: Yorkshire Bank PLC
Description: All that l/h property k/a 34/36 orchard road st annes on…
26 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 5 May 2017
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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