CLIFTON QUALITY MEATS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5PR
Company number 01356795
Status Active
Incorporation Date 9 March 1978
Company Type Private Limited Company
Address 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 013567950009, created on 25 April 2017; Termination of appointment of Stephen Richard Benson as a secretary on 24 April 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of CLIFTON QUALITY MEATS LIMITED are www.cliftonqualitymeats.co.uk, and www.clifton-quality-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Clifton Quality Meats Limited is a Private Limited Company. The company registration number is 01356795. Clifton Quality Meats Limited has been working since 09 March 1978. The present status of the company is Active. The registered address of Clifton Quality Meats Limited is 4 Croft Court Whitehills Business Park Blackpool Fy4 5pr. . RIGBY, Linda is a Secretary of the company. FLACK, Thomas Adam is a Director of the company. HELLEWELL, Stephen is a Director of the company. RIGBY, Linda is a Director of the company. RIGBY, William Simon is a Director of the company. Secretary BENSON, Stephen Richard has been resigned. Secretary CHANT, Howard Netherwood has been resigned. Director CHANT, Howard Netherwood has been resigned. Director DARCH, Michael Jonathan has been resigned. Director HELLEWELL, Kenneth has been resigned. Director MATHEW, Caroline Gail has been resigned. Director RIGBY, William Simon has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
RIGBY, Linda
Appointed Date: 30 January 2002
Director
FLACK, Thomas Adam
Appointed Date: 22 February 2016
40 years old
Director
HELLEWELL, Stephen
Appointed Date: 01 June 2006
62 years old
Director
RIGBY, Linda
Appointed Date: 30 January 2002
64 years old
Director
RIGBY, William Simon
Appointed Date: 03 May 2012
64 years old

Resigned Directors

Secretary
BENSON, Stephen Richard
Resigned: 24 April 2017
Appointed Date: 30 November 2007
Secretary
CHANT, Howard Netherwood
Resigned: 30 November 2007
Director
CHANT, Howard Netherwood
Resigned: 30 April 2008
79 years old
Director
DARCH, Michael Jonathan
Resigned: 22 February 2016
Appointed Date: 17 August 2011
70 years old
Director
HELLEWELL, Kenneth
Resigned: 04 December 1998
85 years old
Director
MATHEW, Caroline Gail
Resigned: 31 January 2002
Appointed Date: 04 December 1998
70 years old
Director
RIGBY, William Simon
Resigned: 31 January 2004
Appointed Date: 30 January 2002
64 years old

Persons With Significant Control

Mr William Simon Rigby
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Linda Rigby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CLIFTON QUALITY MEATS LIMITED Events

04 May 2017
Registration of charge 013567950009, created on 25 April 2017
24 Apr 2017
Termination of appointment of Stephen Richard Benson as a secretary on 24 April 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
...
... and 109 more events
22 Jul 1987
Accounts for a small company made up to 30 April 1986
22 Jul 1987
Return made up to 18/12/86; full list of members
05 Jun 1986
Accounts for a small company made up to 30 April 1984
05 Jun 1986
Accounts for a small company made up to 30 April 1985
05 Jun 1986
Return made up to 30/10/85; full list of members

CLIFTON QUALITY MEATS LIMITED Charges

25 April 2017
Charge code 0135 6795 0009
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited
Description: Contains fixed charge…
26 May 2015
Charge code 0135 6795 0008
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Unit 3 tuscany court express way normanton…
17 August 2011
Chattel mortgage
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Variovac thermoforming machine s/n 237. paulus stuart auto…
26 February 2010
Legal mortgage
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Clifton quality meats, cornford road, blackpool, lancashire…
26 June 2009
Legal mortgage
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2 tuscany court express way normanton west yorkshire…
21 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 92-94 dock street fleetwood lancashire assigns the goodwill…
21 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 cheltenham road blackpool lancashire.
25 January 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Debenture
Delivered: 7 February 2002
Status: Satisfied on 29 November 2010
Persons entitled: City Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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